HOWCAS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4JN

Company number 05127904
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address UNIT 6, CAPE ROAD INDUSTRIAL, ESTATE, CATTELL ROAD, WARWICK, WARWICKSHIRE, CV34 4JN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2 ; Director's details changed for Matthew Casson Bryan on 1 November 2014. The most likely internet sites of HOWCAS LIMITED are www.howcas.co.uk, and www.howcas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howcas Limited is a Private Limited Company. The company registration number is 05127904. Howcas Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Howcas Limited is Unit 6 Cape Road Industrial Estate Cattell Road Warwick Warwickshire Cv34 4jn. . BRYAN, Henry David Howitt is a Secretary of the company. BRYAN, Henry David Howitt is a Director of the company. BRYAN, Matthew Casson is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BRYAN, Henry David Howitt
Appointed Date: 13 May 2004

Director
BRYAN, Henry David Howitt
Appointed Date: 13 May 2004
54 years old

Director
BRYAN, Matthew Casson
Appointed Date: 13 May 2004
51 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 May 2004
Appointed Date: 13 May 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 May 2004
Appointed Date: 13 May 2004

HOWCAS LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2

06 May 2016
Director's details changed for Matthew Casson Bryan on 1 November 2014
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2

...
... and 28 more events
18 Jun 2004
New secretary appointed;new director appointed
18 Jun 2004
New director appointed
17 May 2004
Secretary resigned
17 May 2004
Director resigned
13 May 2004
Incorporation

HOWCAS LIMITED Charges

16 August 2007
Deed of charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 20 stanton walk warwick. Fixed charge over all rental…
26 July 2007
Charge
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H property k/a 44 boswell grove warwick. Fixed charge…
2 February 2006
Legal mortgage
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 1 ladbroke park millers road warwick. With the…
22 December 2005
Debenture
Delivered: 3 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…