HOWITTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 3TH

Company number 00138186
Status Active
Incorporation Date 2 November 1914
Company Type Private Limited Company
Address 34 SACKVILLE GARDENS, LEICESTER, ENGLAND, LE2 3TH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Termination of appointment of Hitesh Kanji Patel as a director on 7 January 2016. The most likely internet sites of HOWITTS LIMITED are www.howitts.co.uk, and www.howitts.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and one months. Howitts Limited is a Private Limited Company. The company registration number is 00138186. Howitts Limited has been working since 02 November 1914. The present status of the company is Active. The registered address of Howitts Limited is 34 Sackville Gardens Leicester England Le2 3th. . EBRAHIM, Femina is a Director of the company. EBRAHIM, Nazim Nizar is a Director of the company. Secretary PATEL, Kanji Ramji has been resigned. Secretary PATEL, Smeeta has been resigned. Director MAKADIA, Anand Hitesh has been resigned. Director MAKADIA, Khush Hitesh, Dr has been resigned. Director MAKADIA, Kishore Kanji has been resigned. Director PATEL, Hitesh Kanji has been resigned. Director PATEL, Kanji Ramji has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
EBRAHIM, Femina
Appointed Date: 07 January 2016
57 years old
Director
EBRAHIM, Nazim Nizar
Appointed Date: 07 January 2016
56 years old

Resigned Directors

Secretary
PATEL, Kanji Ramji
Resigned: 13 February 2010
Secretary
PATEL, Smeeta
Resigned: 07 January 2016
Appointed Date: 13 February 2010
Director
MAKADIA, Anand Hitesh
Resigned: 07 January 2016
Appointed Date: 01 August 2014
35 years old
Director
MAKADIA, Khush Hitesh, Dr
Resigned: 07 January 2016
Appointed Date: 01 August 2014
36 years old
Director
MAKADIA, Kishore Kanji
Resigned: 05 November 2010
73 years old
Director
PATEL, Hitesh Kanji
Resigned: 07 January 2016
68 years old
Director
PATEL, Kanji Ramji
Resigned: 13 February 2010
98 years old

Persons With Significant Control

Mr Nazim Nizar Ebrahim
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Femina Ebrahim
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Howitts Desborough Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWITTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
01 Feb 2016
Termination of appointment of Hitesh Kanji Patel as a director on 7 January 2016
01 Feb 2016
Termination of appointment of Anand Hitesh Makadia as a director on 7 January 2016
01 Feb 2016
Appointment of Mrs Femina Ebrahim as a director on 7 January 2016
...
... and 92 more events
17 May 1988
Return made up to 16/02/88; full list of members
20 Mar 1987
Accounts for a medium company made up to 30 September 1986
20 Mar 1987
Return made up to 19/03/87; full list of members
26 Feb 1987
Particulars of mortgage/charge
02 Dec 1986
Particulars of mortgage/charge

HOWITTS LIMITED Charges

7 January 2016
Charge code 0013 8186 0013
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 January 2016
Charge code 0013 8186 0012
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 January 2016
Charge code 0013 8186 0011
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold at 10 high street desborough, northamptonshire…
29 June 1990
Legal charge
Delivered: 17 July 1990
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: 10/12 high street, desborough, northamptonshire t/nos nm…
10 October 1988
Legal charge
Delivered: 17 October 1988
Status: Satisfied on 12 February 2000
Persons entitled: Barclays Bank PLC
Description: 7 bridge street rothwell northamptonshire title no nn 76039.
10 October 1988
Legal charge
Delivered: 17 October 1988
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: Land and all that messuage or dwelling house being numbers…
23 February 1987
Legal charge
Delivered: 26 February 1987
Status: Satisfied on 11 July 1988
Persons entitled: Barclays Bank PLC
Description: F/Hold 340, welford road, leicester.
19 November 1986
Debenture
Delivered: 2 December 1986
Status: Satisfied on 23 November 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1985
Legal charge
Delivered: 12 September 1985
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: Land in bridge street rothwen northants (formerly 2…
4 December 1984
Legal charge
Delivered: 15 December 1984
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: 7 bridge street rothwell northamptonshire.
10 September 1981
Legal charge
Delivered: 14 September 1981
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: F/Hold 224, loughborough road, leicester.
4 September 1981
Legal charge
Delivered: 14 September 1981
Status: Satisfied on 12 November 1991
Persons entitled: Barclays Bank PLC
Description: F/Hold 435, saffron lane, leicester. Title no:- lt 42489.
16 May 1979
Charge
Delivered: 21 May 1979
Status: Satisfied on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: 140 cavendish road, leicester, leics lt 5626.

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