HOW GROUP LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9JU

Company number 01984855
Status Active
Incorporation Date 31 January 1986
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 14,653,462.9 ; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 14,653,462.9 . The most likely internet sites of HOW GROUP LIMITED are www.howgroup.co.uk, and www.how-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Bracknell Rail Station is 6.5 miles; to Furze Platt Rail Station is 6.7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.How Group Limited is a Private Limited Company. The company registration number is 01984855. How Group Limited has been working since 31 January 1986. The present status of the company is Active. The registered address of How Group Limited is Interserve House Ruscombe Park Twyford Reading Berkshire Rg10 9ju. . BRADBURY, Trevor is a Secretary of the company. BRADBURY, Trevor is a Director of the company. RINGROSE, Adrian Michael is a Director of the company. Secretary DIXON, Clive Sidney has been resigned. Director BOTTJER, Michael Colin has been resigned. Director BOTTJER, Michael Colin has been resigned. Director DIXON, Clive Sidney has been resigned. Director GILBERT, Clive Anthony has been resigned. Director GREEN, Graham John has been resigned. Director HAGERTY, Stewart has been resigned. Director HAGGETT, David Stephen has been resigned. Director HANNAH, Allan Richardson has been resigned. Director HOW, Peter Cecil has been resigned. Director JONES, Timothy Charles has been resigned. Director LEE, Malcolm Stuart has been resigned. Director SKETT, Paul Dennis has been resigned. Director STEAD, Terence Keith Parsons has been resigned. Director SUMMERFIELD, David has been resigned. Director VYSE, John Henry has been resigned. Director WENTZELL, Graham John has been resigned. Director WILLIAMS, John Stanley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADBURY, Trevor
Appointed Date: 01 April 1998
Director
BRADBURY, Trevor
Appointed Date: 15 October 2010
68 years old
Director
RINGROSE, Adrian Michael
Appointed Date: 30 September 2003
58 years old

Resigned Directors

Secretary
DIXON, Clive Sidney
Resigned: 01 April 1998
Director
BOTTJER, Michael Colin
Resigned: 30 September 2003
Appointed Date: 31 August 1999
85 years old
Director
BOTTJER, Michael Colin
Resigned: 16 July 1999
Appointed Date: 16 June 1998
85 years old
Director
DIXON, Clive Sidney
Resigned: 12 September 1994
88 years old
Director
GILBERT, Clive Anthony
Resigned: 14 January 1995
86 years old
Director
GREEN, Graham John
Resigned: 16 June 1998
Appointed Date: 01 August 1996
79 years old
Director
HAGERTY, Stewart
Resigned: 20 July 2006
Appointed Date: 02 July 2004
67 years old
Director
HAGGETT, David Stephen
Resigned: 16 June 1998
87 years old
Director
HANNAH, Allan Richardson
Resigned: 10 June 2004
Appointed Date: 16 June 1998
76 years old
Director
HOW, Peter Cecil
Resigned: 16 May 1997
94 years old
Director
JONES, Timothy Charles
Resigned: 15 October 2010
Appointed Date: 30 September 2003
62 years old
Director
LEE, Malcolm Stuart
Resigned: 18 June 2003
Appointed Date: 16 June 1998
79 years old
Director
SKETT, Paul Dennis
Resigned: 01 December 1998
Appointed Date: 01 October 1994
73 years old
Director
STEAD, Terence Keith Parsons
Resigned: 16 August 1998
Appointed Date: 03 January 1995
76 years old
Director
SUMMERFIELD, David
Resigned: 31 July 1998
91 years old
Director
VYSE, John Henry
Resigned: 03 April 2009
Appointed Date: 02 July 2004
77 years old
Director
WENTZELL, Graham John
Resigned: 30 June 2002
Appointed Date: 16 June 1998
82 years old
Director
WILLIAMS, John Stanley
Resigned: 31 July 1998
88 years old

HOW GROUP LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 14,653,462.9
23 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 14,653,462.9
07 Jun 2015
Full accounts made up to 31 December 2014
03 Jul 2014
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 14,653,462.9
...
... and 240 more events
02 Jul 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Jun 1990
Ad 08/05/90--------- premium £ si [email protected]=3500 £ ic 4066759/4070259
10 May 1990
Ad 27/04/90--------- £ si [email protected]=5250 £ ic 4061509/4066759
27 Apr 1990
Ad 02/04/90--------- £ si [email protected]=2800 £ ic 4058709/4061509
27 Apr 1990
Ad 09/04/90--------- £ si [email protected]=3850 £ ic 4054859/4058709

HOW GROUP LIMITED Charges

7 September 1995
Charge
Delivered: 8 September 1995
Status: Satisfied on 24 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
25 April 1994
Legal charge
Delivered: 9 May 1994
Status: Satisfied on 19 September 1998
Persons entitled: Midland Bank PLC
Description: Land on the east side of roebuck street t/no SF81730…
25 April 1994
Legal charge
Delivered: 9 May 1994
Status: Satisfied on 19 September 1998
Persons entitled: Midland Bank PLC
Description: Land on the north west side of dudley port tipton t/no…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied on 6 June 1995
Persons entitled: Midland Bank PLC
Description: F/H property k/as land on the south sideof wednesbury road…
23 March 1992
Legal charge
Delivered: 31 March 1992
Status: Satisfied on 24 November 1998
Persons entitled: Midland Bank PLC
Description: Unit 42 coneygre industrial estate, tipton, west midlands…
24 January 1992
Legal mortgage
Delivered: 4 February 1992
Status: Satisfied on 24 November 1998
Persons entitled: National Westminster Bank PLC
Description: Hillcrest business park anderbank netherton dudley west…
15 November 1988
Legal charge
Delivered: 17 November 1988
Status: Satisfied on 30 November 1998
Persons entitled: Midland Bank PLC
Description: F/H property k/a as 32 mcdermott road borough green…
16 September 1988
Mortgage
Delivered: 22 September 1988
Status: Satisfied on 17 September 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a 41, ailesbury way, burbage, marlborough…
13 June 1986
Fixed and floating charge
Delivered: 20 June 1986
Status: Satisfied on 7 December 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all bookdebts & other debts floating…

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