B HOWE AND SONS LIMITED
SHEFFIELD IBM DEVELOPMENTS LIMITED

Hellopages » South Yorkshire » Sheffield » S20 3GH

Company number 05606803
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address H R SKIP HIRE NEW STREET, HOLBROOK INDUSTRIAL ESTATE, HOLBROOK, SHEFFIELD, S20 3GH
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 300 . The most likely internet sites of B HOWE AND SONS LIMITED are www.bhoweandsons.co.uk, and www.b-howe-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. B Howe and Sons Limited is a Private Limited Company. The company registration number is 05606803. B Howe and Sons Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of B Howe and Sons Limited is H R Skip Hire New Street Holbrook Industrial Estate Holbrook Sheffield S20 3gh. . CLARKE, Louise Sarah is a Director of the company. HOWE, Barry is a Director of the company. HOWE, Danielle Lauren is a Director of the company. HOWE, Ian is a Director of the company. HOWE, Lynn is a Director of the company. HOWE, Mark Adam is a Director of the company. Secretary HOWE, Lynn has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
CLARKE, Louise Sarah
Appointed Date: 26 August 2015
46 years old
Director
HOWE, Barry
Appointed Date: 28 October 2005
69 years old
Director
HOWE, Danielle Lauren
Appointed Date: 26 August 2015
38 years old
Director
HOWE, Ian
Appointed Date: 01 April 2008
46 years old
Director
HOWE, Lynn
Appointed Date: 26 August 2015
69 years old
Director
HOWE, Mark Adam
Appointed Date: 01 April 2008
40 years old

Resigned Directors

Secretary
HOWE, Lynn
Resigned: 01 January 2010
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Barry Howe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Howe
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Adam Howe
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B HOWE AND SONS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
14 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 300
08 Dec 2015
Appointment of Miss Louise Sarah Clarke as a director on 26 August 2015
08 Dec 2015
Appointment of Mrs Danielle Lauren Howe as a director on 26 August 2015
...
... and 30 more events
30 Jan 2008
Return made up to 28/10/07; full list of members
15 Aug 2007
Accounts for a dormant company made up to 31 October 2006
06 Nov 2006
Return made up to 28/10/06; full list of members
25 Jan 2006
Company name changed ibm developments LIMITED\certificate issued on 25/01/06
28 Oct 2005
Incorporation

B HOWE AND SONS LIMITED Charges

8 October 2008
Debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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