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HOWARD HOULDER AND PARTNERS,LIMITED

Learn more about HOWARD HOULDER AND PARTNERS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 CHESTNUT GROVE, BENFLEET, ESSEX, SS7 5RX

HOWARD HOULDER AND PARTNERS,LIMITED on the map

Company type: Private Limited Company
Company number: 00172392
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.01.03
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport
Company HOWARD HOULDER AND PARTNERS,LIMITED is a Private Limited Company, registration number 00172392, established in United Kingdom on the 3. January 1921. The company is now active. The company has been in business for 95 years and 11 months. The company is based on 35 CHESTNUT GROVE, BENFLEET, ESSEX, SS7 5RX. Business of the company HOWARD HOULDER AND PARTNERS,LIMITED by SIC and NACE code is "50200 - Sea and coastal freight water transport". There are 59 company documents available. The most recent document is "18/10/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.18. We do not have any information about the company HOWARD HOULDER AND PARTNERS,LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1983.06.01
MERCANTILE CREDIT COMPANY LIMITED
DEPOSIT AGREEMENT - Outstanding on 1986.09.10
MERCANTILE CREDIT COMPANY LIMITED
DEPOSIT AGREEMENT - Outstanding on 1987.03.04
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1992.08.25
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.08.01
CHINA NATIONAL CEREALS, OILS AND FOODSTUFFS IMPORT & EXPORT CORPORATION
RENT DEPOSIT DEED - Outstanding on 2007.08.16

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 25000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 9 ST CLARE STREET, LONDON, EC3N 1LQ
Form type: AD01
Date: 2014.08.28
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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18/10/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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SECRETARY APPOINTED MRS VALERIE ANN DAVIS
Form type: AP03
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRITTON
Form type: TM02
Date: 2011.01.07
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
£2.95
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ALTER ARTICLES 08/09/2010
Form type: RES01
Date: 2010.09.14
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PERRY / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
Child documents:
Document type: ANNOTATION
Date: 2007.10.05
Form type: RES13
Document description: DECISIONS RATIFIED 31/12/96
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, OSBORN HOUSE,, 74-80 MIDDLESEX STREET,, LONDON., E1 7EZ
Form type: 287
Date: 2007.09.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23

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Company directors and board members:

VALERIE ANN DAVIS (current)
Secretary, 2010.10.01
35 CHESTNUT GROVE , BENFLEET
SS7 5RX, ESSEX
ENGLAND
DAVID WILLIAM PERRY (current)
Director, SHIPBROKER, 2007.12.21
35 CHESTNUT GROVE , BENFLEET
SS7 5RX
MARTIN PETER BERGER BENNY (resigned)
Secretary, 1991.10.18 - 1996.09.13
150 DUKES AVENUE , LONDON
N10 2QB
DOUGLAS ARTHUR BRITTON (resigned)
Secretary, 1996.09.13 - 2010.09.30
24 OVING CLOSE , LUTON
LU2 9RN, BEDFORDSHIRE
MARTIN PETER BERGER BENNY (resigned)
Director, LAWYER, 1991.10.18 - 1996.09.13
150 DUKES AVENUE , LONDON
N10 2QB
MICHAEL PAUL DUNWELL (resigned)
Director, SHIPBROKER, 1999.12.01 - 2001.03.23
18 IVY ROAD , BENFLEET
SS7 4DG, ESSEX
DAVID WILLIAM PERRY (resigned)
Director, SHIPBROKER, 1991.10.18 - 2007.12.21
35 CHESTNUT GROVE , BENFLEET
SS7 5RX
NICHOLAS CHARLES PERRY (resigned)
Director, TRAINEE SHIPBROKER, 2007.12.21 - 2007.12.21
33 COMYN ROAD CLAPHAM , LONDON
SW11 1QB
TREVOR HENRY RAINE (resigned)
Director, SHIPBROKER, 1991.10.18 - 1992.03.31
3 ACORN GROVE , TADWORTH
KT20 6QT, SURREY

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Information about the Private Limited Company HOWARD HOULDER AND PARTNERS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data