HOWARTH BROTHERS PROPERTIES (2007) LIMITED
OLDHAM ESTATEWEST LTD

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Company number 06045952
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017; Accounts for a small company made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of HOWARTH BROTHERS PROPERTIES (2007) LIMITED are www.howarthbrothersproperties2007.co.uk, and www.howarth-brothers-properties-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Howarth Brothers Properties 2007 Limited is a Private Limited Company. The company registration number is 06045952. Howarth Brothers Properties 2007 Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Howarth Brothers Properties 2007 Limited is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . O'NEILL, Janet is a Secretary of the company. O'NEILL, Janet is a Director of the company. O'NEILL, Lewis is a Director of the company. Secretary WALKER, Audrey has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'NEILL, Janet
Appointed Date: 09 January 2015

Director
O'NEILL, Janet
Appointed Date: 18 January 2007
66 years old

Director
O'NEILL, Lewis
Appointed Date: 08 February 2012
44 years old

Resigned Directors

Secretary
WALKER, Audrey
Resigned: 09 January 2015
Appointed Date: 18 January 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2007
Appointed Date: 09 January 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Howarth Group Limited
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

HOWARTH BROTHERS PROPERTIES (2007) LIMITED Events

20 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 20 March 2017
02 Feb 2017
Accounts for a small company made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Feb 2016
Accounts for a small company made up to 30 April 2015
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

...
... and 40 more events
06 Feb 2007
Company name changed estatewest LTD\certificate issued on 06/02/07
19 Jan 2007
Registered office changed on 19/01/07 from: 39A leicester road salford manchester M7 4AS
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
09 Jan 2007
Incorporation

HOWARTH BROTHERS PROPERTIES (2007) LIMITED Charges

5 August 2013
Charge code 0604 5952 0005
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at moss lane industrial estate…
23 December 2009
Legal charge
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 moss lane industrial estate moss lane royton by way…
11 January 2008
Legal charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at moss lane royton oldham t/no MAN85219 and MAN77022…
20 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 26 moss lane industrial estate royton oldham t/n…
20 April 2007
Legal charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of derker street and…