HOWARD BROS.(CAMBERWELL)LIMITED

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Company number 00691572
Status Active
Incorporation Date 4 May 1961
Company Type Private Limited Company
Address 4A COLDHARBOUR LANE, LONDON, SE5 9PR
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Velji Premji Rabadia as a secretary on 17 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOWARD BROS.(CAMBERWELL)LIMITED are www.howard.co.uk, and www.howard.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Howard Bros Camberwell Limited is a Private Limited Company. The company registration number is 00691572. Howard Bros Camberwell Limited has been working since 04 May 1961. The present status of the company is Active. The registered address of Howard Bros Camberwell Limited is 4a Coldharbour Lane London Se5 9pr. The company`s financial liabilities are £1.39k. It is £-0.6k against last year. The cash in hand is £88.1k. It is £4.55k against last year. And the total assets are £261.6k, which is £-4.5k against last year. RABADIA, Arjan Premji is a Director of the company. RABADIA, Velji Premji is a Director of the company. Secretary HOWARD, Angela Marilyn has been resigned. Secretary HOWARD, Frank has been resigned. Secretary RABADIA, Velji Premji has been resigned. Director HOWARD, Angela Marilyn has been resigned. Director HOWARD, Ann has been resigned. Director HOWARD, Frank has been resigned. Director HOWARD, Michael Stephen has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


howard Key Finiance

LIABILITIES £1.39k
-31%
CASH £88.1k
+5%
TOTAL ASSETS £261.6k
-2%
All Financial Figures

Current Directors

Director
RABADIA, Arjan Premji
Appointed Date: 23 September 2002
62 years old
Director
RABADIA, Velji Premji
Appointed Date: 23 September 2002
67 years old

Resigned Directors

Secretary
HOWARD, Angela Marilyn
Resigned: 23 September 2002
Appointed Date: 17 October 1994
Secretary
HOWARD, Frank
Resigned: 17 October 1994
Secretary
RABADIA, Velji Premji
Resigned: 17 August 2016
Appointed Date: 23 September 2002
Director
HOWARD, Angela Marilyn
Resigned: 23 September 2002
Appointed Date: 14 October 1991
79 years old
Director
HOWARD, Ann
Resigned: 31 May 1996
107 years old
Director
HOWARD, Frank
Resigned: 17 October 1994
109 years old
Director
HOWARD, Michael Stephen
Resigned: 23 September 2002
79 years old

Persons With Significant Control

Mr Arjan Premji Rabadia
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Velji Premji Rabadia
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD BROS.(CAMBERWELL)LIMITED Events

12 Oct 2016
Confirmation statement made on 18 August 2016 with updates
12 Oct 2016
Termination of appointment of Velji Premji Rabadia as a secretary on 17 August 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 500
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 73 more events
22 Apr 1988
Return made up to 15/03/88; full list of members
28 Jul 1987
Accounts for a small company made up to 31 May 1986
28 Jul 1987
Return made up to 15/06/87; full list of members
30 Jun 1986
Return made up to 24/05/86; full list of members
02 Jun 1986
Accounts for a small company made up to 31 May 1985

HOWARD BROS.(CAMBERWELL)LIMITED Charges

10 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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