A. HOWE AND SONS LIMITED
LINCOLN

Hellopages » Lincolnshire » North Kesteven » LN5 9QT

Company number 01067521
Status Active
Incorporation Date 24 August 1972
Company Type Private Limited Company
Address 165 STATION ROAD, WADDINGTON, LINCOLN, LN5 9QT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A. HOWE AND SONS LIMITED are www.ahoweandsons.co.uk, and www.a-howe-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. A Howe and Sons Limited is a Private Limited Company. The company registration number is 01067521. A Howe and Sons Limited has been working since 24 August 1972. The present status of the company is Active. The registered address of A Howe and Sons Limited is 165 Station Road Waddington Lincoln Ln5 9qt. The company`s financial liabilities are £69.46k. It is £33.73k against last year. The cash in hand is £30.43k. It is £-25.91k against last year. And the total assets are £154.57k, which is £43.62k against last year. STREETS FINANCIAL CONSULTING PLC is a Secretary of the company. HOWE, Nicholas is a Director of the company. Secretary HOWE, Sybil Gladys has been resigned. Director HOWE, Dennis Arthur has been resigned. Director HOWE, Sybil Gladys has been resigned. Director PAYNE, Russell Ian has been resigned. The company operates in "Freight transport by road".


a. howe and sons Key Finiance

LIABILITIES £69.46k
+94%
CASH £30.43k
-46%
TOTAL ASSETS £154.57k
+39%
All Financial Figures

Current Directors

Secretary
STREETS FINANCIAL CONSULTING PLC
Appointed Date: 13 April 2011
Director
HOWE, Nicholas
Appointed Date: 01 August 1996
62 years old

Resigned Directors

Secretary
HOWE, Sybil Gladys
Resigned: 12 April 2011
Director
HOWE, Dennis Arthur
Resigned: 19 August 1992
94 years old
Director
HOWE, Sybil Gladys
Resigned: 12 April 2011
95 years old
Director
PAYNE, Russell Ian
Resigned: 01 August 1996
Appointed Date: 14 September 1992
66 years old

Persons With Significant Control

Mr Nicholas Howe
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

A. HOWE AND SONS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 12 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
10 Oct 1988
Return made up to 22/08/88; full list of members
19 Oct 1987
Return made up to 25/09/87; full list of members
19 Oct 1987
Accounts for a small company made up to 31 March 1987
16 Aug 1986
Accounts for a small company made up to 31 March 1986
16 Aug 1986
Return made up to 27/06/86; full list of members

A. HOWE AND SONS LIMITED Charges

21 May 2014
Charge code 0106 7521 0006
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 7 chestnut street lincoln t/no LL19592…
28 February 2014
Charge code 0106 7521 0005
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 greetwell gate lincoln lincolnshire t/no LL13942…
16 September 2010
Mortgage deed
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 90 nettleham road, lincoln t/no LL43891…
30 April 2008
Mortgage
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land off wrights way lincoln t/nos LL293929 & LL247222;…
12 April 2005
Mortgage
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 14 church lane lincoln t/n…
24 August 2004
Mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All stocks shares bonds certificates of deposit bills of…

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