HOWARDS OF STRATFORD LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6JG

Company number 02560695
Status Active
Incorporation Date 21 November 1990
Company Type Private Limited Company
Address 44A WOOD STREET, STRATFORD ON AVON, WARWICKSHIRE, CV37 6JG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HOWARDS OF STRATFORD LIMITED are www.howardsofstratford.co.uk, and www.howards-of-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howards of Stratford Limited is a Private Limited Company. The company registration number is 02560695. Howards of Stratford Limited has been working since 21 November 1990. The present status of the company is Active. The registered address of Howards of Stratford Limited is 44a Wood Street Stratford On Avon Warwickshire Cv37 6jg. . PLIMMER, Peter is a Secretary of the company. EVES, Ian Alistair is a Director of the company. Secretary EVES, Joanna Janet has been resigned. Secretary HANKS, Miriam has been resigned. Director EVES, Joanna Janet has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PLIMMER, Peter
Appointed Date: 27 September 2012

Director
EVES, Ian Alistair

67 years old

Resigned Directors

Secretary
EVES, Joanna Janet
Resigned: 24 March 1998

Secretary
HANKS, Miriam
Resigned: 27 September 2012
Appointed Date: 24 March 1998

Director
EVES, Joanna Janet
Resigned: 24 March 1998
66 years old

Persons With Significant Control

Mr Ian Eves
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

HOWARDS OF STRATFORD LIMITED Events

03 Jan 2017
Confirmation statement made on 21 November 2016 with updates
02 Sep 2016
Satisfaction of charge 2 in full
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 61 more events
22 Jan 1991
Registered office changed on 22/01/91 from: 84 temple chambers temple avenue london EC4Y ohp

22 Jan 1991
New director appointed

22 Jan 1991
New secretary appointed;new director appointed

11 Jan 1991
Company name changed copperbox LIMITED\certificate issued on 14/01/91

21 Nov 1990
Incorporation

HOWARDS OF STRATFORD LIMITED Charges

3 July 1991
Mortgage debenture
Delivered: 11 July 1991
Status: Satisfied on 2 September 2016
Persons entitled: National Westminster Bank PLC
Description: See 395 for details. A specific equitable charge over all…
31 January 1991
Debenture
Delivered: 13 February 1991
Status: Satisfied on 6 November 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…