HOWARDPLACE3 LIMITED
WITNEY HOWARDPLACE LIMITED

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Company number 06520622
Status Active
Incorporation Date 3 March 2008
Company Type Private Limited Company
Address 2 DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, OX28 4LE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Zachariah Bladon Peake as a director on 26 October 2016; Full accounts made up to 29 February 2016 ANNOTATION Part Admin Removed a page containing unnecessary material was administratively removed from the Accounts on 12/10/2016 . The most likely internet sites of HOWARDPLACE3 LIMITED are www.howardplace3.co.uk, and www.howardplace3.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.3 miles; to Ascott-under-Wychwood Rail Station is 7 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howardplace3 Limited is a Private Limited Company. The company registration number is 06520622. Howardplace3 Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Howardplace3 Limited is 2 Des Roches Square Witney Oxfordshire Ox28 4le. . GALBRAITH, Andrew James is a Secretary of the company. EDGELEY, Michael David Simon is a Director of the company. GALBRAITH, Andrew James is a Director of the company. SHUKER, Carl Anthony is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary SHUKER, Carl Anthony has been resigned. Director CLARKE, Owen John has been resigned. Director GEER, Dominic Charles Edward has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MOLE, Brian has been resigned. Director PEAKE, Zachariah Bladon has been resigned. Director PUDGE, David John has been resigned. Director SELBY, Mark Edward has been resigned. Director TYERS, David Anthony has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GALBRAITH, Andrew James
Appointed Date: 04 September 2009
Director
EDGELEY, Michael David Simon
Appointed Date: 11 March 2016
59 years old
Director
GALBRAITH, Andrew James
Appointed Date: 04 September 2009
55 years old
Director
SHUKER, Carl Anthony
Appointed Date: 18 June 2008
63 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 03 March 2008
Secretary
SHUKER, Carl Anthony
Resigned: 04 September 2009
Appointed Date: 04 April 2008
Director
CLARKE, Owen John
Resigned: 18 June 2008
Appointed Date: 14 March 2008
62 years old
Director
GEER, Dominic Charles Edward
Resigned: 18 June 2008
Appointed Date: 14 March 2008
54 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 14 March 2008
Appointed Date: 03 March 2008
55 years old
Director
MOLE, Brian
Resigned: 28 February 2014
Appointed Date: 18 June 2008
71 years old
Director
PEAKE, Zachariah Bladon
Resigned: 26 October 2016
Appointed Date: 23 September 2013
53 years old
Director
PUDGE, David John
Resigned: 14 March 2008
Appointed Date: 03 March 2008
60 years old
Director
SELBY, Mark Edward
Resigned: 06 November 2015
Appointed Date: 06 November 2013
56 years old
Director
TYERS, David Anthony
Resigned: 18 January 2013
Appointed Date: 12 June 2012
61 years old

Persons With Significant Control

Howardplace 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOWARDPLACE3 LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Jan 2017
Termination of appointment of Zachariah Bladon Peake as a director on 26 October 2016
22 Sep 2016
Full accounts made up to 29 February 2016
  • ANNOTATION Part Admin Removed a page containing unnecessary material was administratively removed from the Accounts on 12/10/2016
31 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
14 Mar 2016
Appointment of Michael David Simon Edgeley as a director on 11 March 2016
...
... and 47 more events
18 Mar 2008
Curr sho from 31/03/2009 to 28/02/2009
18 Mar 2008
Appointment terminated director adrian levy
18 Mar 2008
Appointment terminated director david pudge
17 Mar 2008
Company name changed howardplace LIMITED\certificate issued on 17/03/08
03 Mar 2008
Incorporation

HOWARDPLACE3 LIMITED Charges

17 April 2015
Charge code 0652 0622 0003
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: None…
23 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 2 June 2015
Persons entitled: Fortis Bank S.A./N.V. UK Branch (In Its Capacity as Security Agent for the Beneficiaries)
Description: The benefit of all its spa claims meaning all of the…
4 April 2008
Debenture
Delivered: 12 April 2008
Status: Satisfied on 3 June 2008
Persons entitled: Fortis Bank S.A./N.V.
Description: Fixed and floating charges over the undertaking and all…

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