Company number 00191383
Status Active
Incorporation Date 18 July 1923
Company Type Private Limited Company
Address INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Adrian Michael Ringrose as a director on 10 June 2016. The most likely internet sites of HOW INVESTMENTS LIMITED are www.howinvestments.co.uk, and www.how-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and five 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 Investments Limited is a Private Limited Company.
The company registration number is 00191383. How Investments Limited has been working since 18 July 1923.
The present status of the company is Active. The registered address of How Investments 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. FELL, James Thomas is a Director of the company. Secretary DIXON, Clive Sidney has been resigned. Director BADCOCK, Benjamin Edward has been resigned. Director CLITHEROE, David Maurice has been resigned. Director DIXON, Clive Sidney has been resigned. Director HOW, Peter Cecil has been resigned. Director LEE, Malcolm Stuart has been resigned. Director RINGROSE, Adrian Michael has been resigned. Director STEAD, Terence Keith Parsons has been resigned. Director SUMMERFIELD, David has been resigned. Director WENTZELL, Graham John has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
How Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOW INVESTMENTS LIMITED Events
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Termination of appointment of Adrian Michael Ringrose as a director on 10 June 2016
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
09 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 167 more events
14 Sep 1982
Accounts made up to 31 December 1980
06 Dec 1980
Accounts made up to 31 December 1979
24 Apr 1980
Accounts made up to 31 December 1978
31 Oct 1978
Accounts made up to 31 December 1977
18 Oct 1977
Change to share capital
10 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied
on 24 November 1998
Persons entitled: Midland Bank PLC
Description: The property being land and buildings on the north west…
10 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied
on 24 November 1998
Persons entitled: Midland Bank PLC
Description: The property at 1 amberley business court bold street…
10 February 1998
Legal mortgage
Delivered: 2 March 1998
Status: Satisfied
on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: F.h arden house colehill birmingham warwickshire T.n…
10 February 1998
Legal mortgage
Delivered: 2 March 1998
Status: Satisfied
on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: F/H highlands house highlands road shirley solihull west…
10 February 1998
Legal mortgage
Delivered: 2 March 1998
Status: Satisfied
on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: F/H hillcrest business park cinderbank netherton dudley…
10 February 1998
Legal mortgage
Delivered: 2 March 1998
Status: Satisfied
on 19 September 1998
Persons entitled: National Westminster Bank PLC
Description: F/H unit 4 swan wharf waterloo road uxbridge hillingdon t/n…
10 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied
on 24 November 1998
Persons entitled: Midland Bank PLC
Description: Land on the east side of roebuck street sandwell west…
10 February 1998
Legal mortgage
Delivered: 27 February 1998
Status: Satisfied
on 24 November 1998
Persons entitled: Midland Bank PLC
Description: Unit 21 haigh park haigh avenue stockport greater…
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…
26 January 1995
Legal charge
Delivered: 28 January 1995
Status: Satisfied
on 26 March 2004
Persons entitled: Midland Bank PLC
Description: F/H property being land and buildings on the south side of…
25 April 1994
Legal charge
Delivered: 9 May 1994
Status: Satisfied
on 7 March 1995
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south side of cherry lane…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: F/H land k/a unit 3 gas house road, rochester, kent t/no.k…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: The l/h land k/a unit 9 cambell court, cambell road…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: F/H land and premises being 130 birmingham road west…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied
on 24 November 1998
Persons entitled: Midland Bank PLC
Description: L/H land k/a unit 10, queen eleanor house, kingsclere…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: L/H land k/a unit 11, sarum complex, uxbridge salisbury…
29 July 1992
Legal charge
Delivered: 4 August 1992
Status: Satisfied
on 24 November 1998
Persons entitled: Midland Bank PLC
Description: F/H land and premises being property on the west side of…
30 April 1992
Standard security
Delivered: 11 May 1992
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: Tenants interest in lease between east kilbride and…
23 March 1992
Legal charge
Delivered: 31 March 1992
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: 26,Buxton road hazel grove stockport greater manchester…
23 March 1992
Legal charge
Delivered: 31 March 1992
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: F/H intersection house roebuck street west bromwich west…
27 September 1989
Fixed and floating charge
Delivered: 3 October 1989
Status: Satisfied
on 24 November 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…
5 November 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: F/Hold units 13 and 14 witley industrial estate, witley…
26 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: F/H the north east side of roebuck lane, west bromwich t/n…
26 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied
on 24 November 1998
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the south side of cherry lane…
26 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: F/H east side of churchbridge oldbury sandwell west…
26 September 1986
Legal charge
Delivered: 30 September 1986
Status: Satisfied
on 24 November 1998
Persons entitled: Midland Bank PLC
Description: F/H 180 birmingham road west bromwich sandwell west…
22 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
on 24 November 1998
Persons entitled: Midland Bank PLC
Description: F/H property situate and known as commerce house, 194-204…
22 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
on 14 February 1996
Persons entitled: Midland Bank PLC
Description: F/H property situate on the southside of fisher street…
15 August 1979
Mortgage
Delivered: 23 August 1979
Status: Satisfied
on 30 November 1998
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being commerce house 194 to 204 (even…