V.A.HOWE & COMPANY LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 6EH

Company number 00575428
Status Active
Incorporation Date 10 December 1956
Company Type Private Limited Company
Address 5 HALSE ROAD, BRACKLEY, NORTHANTS, NN13 6EH
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 one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 240,000 ; Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 240,000 . The most likely internet sites of V.A.HOWE & COMPANY LIMITED are www.vahowecompany.co.uk, and www.v-a-howe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and twelve months. The distance to to Bicester North Rail Station is 9 miles; to Bicester Town Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V A Howe Company Limited is a Private Limited Company. The company registration number is 00575428. V A Howe Company Limited has been working since 10 December 1956. The present status of the company is Active. The registered address of V A Howe Company Limited is 5 Halse Road Brackley Northants Nn13 6eh. . HOWE, Henry James Vernon is a Director of the company. Secretary HOWE, Shelagh Mary has been resigned. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director DALTON, Andrew John has been resigned. Director GRANTHAM, Clive Allan has been resigned. Director HOWE, Shelagh Mary has been resigned. Director HOWE, Vernon Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOWE, Henry James Vernon
Appointed Date: 01 October 1982
70 years old

Resigned Directors

Secretary
HOWE, Shelagh Mary
Resigned: 28 November 2006

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 28 November 2006

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 15 April 2014
Appointed Date: 06 April 2011

Director
DALTON, Andrew John
Resigned: 31 January 1995
71 years old

Director
GRANTHAM, Clive Allan
Resigned: 28 July 1993
75 years old

Director
HOWE, Shelagh Mary
Resigned: 25 February 2011
102 years old

Director
HOWE, Vernon Arthur
Resigned: 01 May 1997
107 years old

V.A.HOWE & COMPANY LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 240,000

14 Oct 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 240,000

14 Oct 2015
Compulsory strike-off action has been discontinued
13 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 92 more events
02 Sep 1987
Full group accounts made up to 31 December 1986

02 Sep 1987
Return made up to 12/08/87; full list of members

24 Oct 1986
Return made up to 30/07/86; full list of members

08 Sep 1986
Group of companies' accounts made up to 31 December 1985

28 Oct 1982
New secretary appointed

V.A.HOWE & COMPANY LIMITED Charges

23 October 2002
Mortgage deed
Delivered: 24 October 2002
Status: Satisfied on 20 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 beaumont close beaumont road industrial…
4 December 1997
Debenture
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: Henry James Vernon Hose
Description: .. fixed and floating charges over the undertaking and all…
4 December 1997
Debenture
Delivered: 9 December 1997
Status: Outstanding
Persons entitled: Shelagh Mary Howe
Description: .. fixed and floating charges over the undertaking and all…
28 February 1990
Legal charge
Delivered: 6 March 1990
Status: Satisfied on 6 March 2003
Persons entitled: Midland Bank PLC
Description: F/H land & premises being-beaumont close, banbury, oxon t/n…
13 September 1989
Legal charge
Delivered: 14 September 1989
Status: Satisfied on 10 August 1996
Persons entitled: Midland Bank PLC
Description: Unit 2 compton park daventry road ind estate banbury oxon.
10 June 1988
Deed of mortgage and further charge
Delivered: 13 June 1988
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 12 & 14 st ann's crs l/b of wandsworth t/n sgl 335718…
22 August 1985
Charge
Delivered: 23 August 1985
Status: Satisfied on 6 March 2003
Persons entitled: Midland Bank PLC
Description: F/H land t/n sgl 342435 at st annes crescent london.
23 June 1983
Legal charge
Delivered: 28 June 1983
Status: Satisfied on 6 March 2003
Persons entitled: Midland Bank PLC
Description: F/H 160, highlever road, london W10 title no 424515.
10 February 1982
Second legal mortgage
Delivered: 4 February 1982
Status: Satisfied on 6 March 2003
Persons entitled: Midland Bank PLC
Description: 12-14 st ann's crescent london SW18 title no 392474.
1 February 1982
Legal charge
Delivered: 3 February 1982
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limtied
Description: F/H 12 & 14 st ann's crescent wandsworth title no 392474.
20 November 1981
Mortgage
Delivered: 30 November 1981
Status: Satisfied on 6 March 2003
Persons entitled: Midland Bank PLC
Description: 39 pembridge villa bayswater london W2 title no ln 67190L.
20 November 1981
Mortgage
Delivered: 30 November 1981
Status: Satisfied on 6 March 2003
Persons entitled: Midland Bank PLC
Description: 86,88,90 and 92 putney bridge road title nos ln 65947…
17 August 1981
Fixed & floating charge
Delivered: 21 August 1981
Status: Satisfied on 6 March 2003
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts floating charge over…
14 February 1980
Legal charge
Delivered: 15 February 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 88-92 putney bridge road london SW18 title no sgl 154537…