HOWDON POWER TRANSMISSION LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 4GA

Company number 01316321
Status Active
Incorporation Date 8 June 1977
Company Type Private Limited Company
Address CHARGROVE HOUSE SHURDINGTON ROAD, SHURDINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 4GA
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 30 April 2016 GBP 8,637 . The most likely internet sites of HOWDON POWER TRANSMISSION LIMITED are www.howdonpowertransmission.co.uk, and www.howdon-power-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. The distance to to Gloucester Rail Station is 5.7 miles; to Ashchurch for Tewkesbury Rail Station is 8.7 miles; to Stroud (Glos) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howdon Power Transmission Limited is a Private Limited Company. The company registration number is 01316321. Howdon Power Transmission Limited has been working since 08 June 1977. The present status of the company is Active. The registered address of Howdon Power Transmission Limited is Chargrove House Shurdington Road Shurdington Cheltenham Gloucestershire Gl51 4ga. . PINKNEY, Lynda Karen is a Secretary of the company. MILES, Howard Price is a Director of the company. PINKNEY, Heath Shane is a Director of the company. WILKINS, Trevor George is a Director of the company. Secretary MILES, Carol Ann has been resigned. Director POOLEY, Donald Humphrey has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
PINKNEY, Lynda Karen
Appointed Date: 29 May 2006

Director
MILES, Howard Price

88 years old

Director
PINKNEY, Heath Shane
Appointed Date: 01 May 2002
59 years old

Director

Resigned Directors

Secretary
MILES, Carol Ann
Resigned: 29 May 2006

Director
POOLEY, Donald Humphrey
Resigned: 30 April 2002
98 years old

Persons With Significant Control

Mr Howard Price Miles
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWDON POWER TRANSMISSION LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 8,637

29 Oct 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 8,505

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
...
... and 86 more events
27 Nov 1987
Accounts for a small company made up to 30 April 1987

27 Nov 1987
Return made up to 09/11/87; full list of members

11 Nov 1986
Return made up to 17/09/86; full list of members

27 Sep 1986
Accounts for a small company made up to 30 April 1986

08 Jun 1977
Incorporation

HOWDON POWER TRANSMISSION LIMITED Charges

16 January 2013
Legal mortgage
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a brewery yard paganhill lane cainscross…
13 December 1984
Charge
Delivered: 19 December 1984
Status: Satisfied on 19 November 2015
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
23 July 1980
Charge
Delivered: 29 July 1980
Status: Satisfied on 19 November 2015
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…