HOWPER 267 LIMITED
SHREWSBURY KNAPTOFT HALL FARM LIMITED

Hellopages » Shropshire » Shropshire » SY3 7FA

Company number 02635241
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HOWPER 267 LIMITED are www.howper267.co.uk, and www.howper-267.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Howper 267 Limited is a Private Limited Company. The company registration number is 02635241. Howper 267 Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Howper 267 Limited is 1 Brassey Road Old Potts Way Shrewsbury Shropshire Sy3 7fa. . HALL, Kim Frances is a Secretary of the company. HALL, Kim Frances is a Director of the company. HALL, Neville Peter Thompson is a Director of the company. Secretary DELO, David has been resigned. Secretary JEFFERY, Alec has been resigned. Nominee Secretary ROGAN, Rachel has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HALL, Kim Frances
Appointed Date: 29 November 2002
Director
HALL, Kim Frances
Appointed Date: 11 September 1991
71 years old
Director
HALL, Neville Peter Thompson
Appointed Date: 11 September 1991
83 years old

Resigned Directors

Secretary
DELO, David
Resigned: 29 November 2002
Appointed Date: 01 December 2000
Secretary
JEFFERY, Alec
Resigned: 30 November 2000
Appointed Date: 11 September 1991
Nominee Secretary
ROGAN, Rachel
Resigned: 19 September 1991
Appointed Date: 06 August 1991
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 September 1991
Appointed Date: 06 August 1991

Persons With Significant Control

Knaptoft Hall Farm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWPER 267 LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 30 June 2015
06 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 850,000
15 Jun 2015
Registered office address changed from 10 Station Street Kibworth Beauchamp Leicester LE8 0LN to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 15 June 2015
...
... and 70 more events
02 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1991
Company name changed acorntech LIMITED\certificate issued on 30/09/91
25 Sep 1991
Secretary resigned
25 Sep 1991
Director resigned
06 Aug 1991
Incorporation

HOWPER 267 LIMITED Charges

29 October 2014
Charge code 0263 5241 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Whole of t/no's LT301470 and LT243792 and part of t/no…
31 October 1991
Legal charge
Delivered: 7 November 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H knaptoft dairy centre, lutterworth, leicestershire.
31 October 1991
Debenture
Delivered: 8 November 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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