ROBERT HOWELL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6EL

Company number 03471470
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address EDMUND HOUSE, RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6EL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 900 . The most likely internet sites of ROBERT HOWELL LIMITED are www.roberthowell.co.uk, and www.robert-howell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.9 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robert Howell Limited is a Private Limited Company. The company registration number is 03471470. Robert Howell Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Robert Howell Limited is Edmund House Rugby Road Leamington Spa Warwickshire Cv32 6el. . DE MINCKWITZ, Michael Andrew is a Secretary of the company. DAVIES, John Robert Collis is a Director of the company. DE MINCKWITZ, Michael Andrew is a Director of the company. PITMAN, Andrew Gerrard is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BRINSCOMBE, Julie has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROOME, Richard John Walkden has been resigned. Director BROOME, Simon Dennis has been resigned. Director HOWELL, Robert Frank has been resigned. Director TOBIN, Dawn Marie has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
DE MINCKWITZ, Michael Andrew
Appointed Date: 11 November 1998
Director
DAVIES, John Robert Collis
Appointed Date: 14 February 2002
72 years old
Director
DE MINCKWITZ, Michael Andrew
Appointed Date: 11 November 1998
64 years old
Director
PITMAN, Andrew Gerrard
Appointed Date: 11 November 1998
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 26 November 1997
Appointed Date: 26 November 1997
Secretary
BRINSCOMBE, Julie
Resigned: 11 November 1998
Appointed Date: 26 November 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 26 November 1997
Appointed Date: 26 November 1997
73 years old
Director
BROOME, Richard John Walkden
Resigned: 01 October 2011
Appointed Date: 01 March 2002
79 years old
Director
BROOME, Simon Dennis
Resigned: 31 August 2001
Appointed Date: 26 November 1997
56 years old
Director
HOWELL, Robert Frank
Resigned: 27 October 1998
Appointed Date: 26 November 1997
79 years old
Director
TOBIN, Dawn Marie
Resigned: 16 March 2001
Appointed Date: 11 November 1998
55 years old

Persons With Significant Control

Gerrard Stuart Financial Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT HOWELL LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 900
06 Oct 2015
Full accounts made up to 31 December 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the Accounts on 15/10/2015
30 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 900
...
... and 55 more events
09 Dec 1997
Secretary resigned
09 Dec 1997
Director resigned
09 Dec 1997
Ad 26/11/97--------- £ si 899@1=899 £ ic 1/900
09 Dec 1997
Registered office changed on 09/12/97 from: somerset house temple street birmingham B2 5DN
26 Nov 1997
Incorporation

ROBERT HOWELL LIMITED Charges

11 April 2008
Guarantee & debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 April 2001
Guarantee & debenture
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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