HOWES TRANSPORT LIMITED
MARCHWOOD

Hellopages » Hampshire » New Forest » SO40 4BJ

Company number 03944841
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address UNIT 4X MARCHWOOD INDUSTRIAL PARK, CENTRAL CRESCENT, MARCHWOOD, HAMPSHIRE, SO40 4BJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 200 . The most likely internet sites of HOWES TRANSPORT LIMITED are www.howestransport.co.uk, and www.howes-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 7 miles; to Brockenhurst Rail Station is 8 miles; to Shawford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howes Transport Limited is a Private Limited Company. The company registration number is 03944841. Howes Transport Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Howes Transport Limited is Unit 4x Marchwood Industrial Park Central Crescent Marchwood Hampshire So40 4bj. . ROBERTS, Graeme John is a Director of the company. Secretary DEDMAN, Terrance Peter has been resigned. Secretary HOWES, Cyril Norman has been resigned. Secretary HOWES, Sandra Carol has been resigned. Secretary HOWES, Sandra Carol has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWES, Cyril Norman has been resigned. Director HOWES, Cyril Norman has been resigned. Director HOWES, Cyril Norman has been resigned. Director HOWES, Sandra Carol has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ROBERTS, Graeme John
Appointed Date: 01 May 2014
56 years old

Resigned Directors

Secretary
DEDMAN, Terrance Peter
Resigned: 21 February 2005
Appointed Date: 08 May 2001

Secretary
HOWES, Cyril Norman
Resigned: 25 October 2012
Appointed Date: 21 February 2005

Secretary
HOWES, Sandra Carol
Resigned: 30 April 2014
Appointed Date: 25 October 2012

Secretary
HOWES, Sandra Carol
Resigned: 07 May 2001
Appointed Date: 10 March 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Director
HOWES, Cyril Norman
Resigned: 14 June 2016
Appointed Date: 01 April 2015
76 years old

Director
HOWES, Cyril Norman
Resigned: 31 December 2014
Appointed Date: 13 October 2010
76 years old

Director
HOWES, Cyril Norman
Resigned: 07 May 2001
Appointed Date: 10 March 2000
76 years old

Director
HOWES, Sandra Carol
Resigned: 25 October 2012
Appointed Date: 08 May 2001
74 years old

Persons With Significant Control

Krp Express Transport Ltd
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more

HOWES TRANSPORT LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 200

14 Jun 2016
Termination of appointment of Cyril Norman Howes as a director on 14 June 2016
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 48 more events
30 May 2001
Director resigned
23 Mar 2001
Return made up to 10/03/01; full list of members
16 May 2000
Ad 10/03/00--------- £ si 99@1=99 £ ic 1/100
10 Mar 2000
Secretary resigned
10 Mar 2000
Incorporation

HOWES TRANSPORT LIMITED Charges

23 January 2015
Charge code 0394 4841 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
17 August 2012
Debenture deed
Delivered: 18 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…