HOWELLS PROPERTY LIMITED
KILLAY SPEKADE LIMITED

Hellopages » Swansea » Swansea » SA2 7NN

Company number 04918393
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address LAVENDER LODGE, DUNVANT ROAD, KILLAY, SWANSEA, SA2 7NN
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 forty-six events have happened. The last three records are Registration of charge 049183930007, created on 26 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of HOWELLS PROPERTY LIMITED are www.howellsproperty.co.uk, and www.howells-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Howells Property Limited is a Private Limited Company. The company registration number is 04918393. Howells Property Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Howells Property Limited is Lavender Lodge Dunvant Road Killay Swansea Sa2 7nn. . HOWELLS, Kenneth Grant is a Director of the company. Secretary HOWELLS, Joanne has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOWELLS, Kenneth Grant
Appointed Date: 26 November 2003
61 years old

Resigned Directors

Secretary
HOWELLS, Joanne
Resigned: 04 October 2014
Appointed Date: 26 November 2003

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 26 November 2003
Appointed Date: 01 October 2003

Nominee Director
LAZARUS, Harry Pierre
Resigned: 26 November 2003
Appointed Date: 01 October 2003
88 years old

Persons With Significant Control

Mr Kenneth Grant Howells
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOWELLS PROPERTY LIMITED Events

31 Jan 2017
Registration of charge 049183930007, created on 26 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

17 Dec 2016
Total exemption full accounts made up to 31 March 2016
08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 10

...
... and 36 more events
07 Jan 2004
New secretary appointed
07 Jan 2004
New director appointed
07 Jan 2004
Registered office changed on 07/01/04 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
27 Nov 2003
Company name changed spekade LIMITED\certificate issued on 27/11/03
01 Oct 2003
Incorporation

HOWELLS PROPERTY LIMITED Charges

26 January 2017
Charge code 0491 8393 0007
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of 19 and 21 wind street ammanford t/nos CYM210323 and…
6 September 2013
Charge code 0491 8393 0006
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 144 altamar kings road swansea t/no CYM260130. Notification…
4 April 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied on 16 July 2013
Persons entitled: National Westminster Bank PLC
Description: 19 wind street ammanford t/no CYM210323. By way of fixed…
28 October 2005
Legal charge
Delivered: 11 November 2005
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: 144 altamar,swansea. By way of fixed charge the benefit of…
16 June 2004
Legal charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30/31 neath road hafod swansea. By way of fixed charge the…
16 June 2004
Legal charge
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8/9 stafford street walsall. By way of fixed charge the…
14 June 2004
Debenture
Delivered: 16 June 2004
Status: Satisfied on 23 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…