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HOW INVESTMENTS LIMITED

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Company details

INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU

HOW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00191383
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.18
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 556288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS FELL / 08/05/2014
Form type: CH01
Date: 2015.03.24
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BADCOCK
Form type: TM01
Date: 2013.05.09
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DIRECTOR APPOINTED MR JAMES THOMAS FELL
Form type: AP01
Date: 2013.05.09
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.12
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ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2010.10.12
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 30/10/2009
Form type: CH01
Date: 2009.10.30
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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SECTION 175(4)(B) CA 2006 25/09/2008
Form type: RES13
Date: 2008.10.02
Child documents:
Document type: ANNOTATION
Date: 2008.10.02
Form type: RES01
Document description: ADOPT ARTICLES 25/09/2008
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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RE AUD CHANGE STATUS 19/08/03
Form type: RES13
Date: 2003.09.03
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.30
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK RUSCOMBE, READING, RG10 9JU
Form type: 287
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.11

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Company directors and board members:

TREVOR BRADBURY (current)
Secretary, 1998.04.01
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
TREVOR BRADBURY (current)
Director, COMPANY SECRETARY, 2002.06.30
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
JAMES THOMAS FELL (current)
Director, GROUP FINANCIAL CONTROLLER, 2013.04.24
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
ADRIAN MICHAEL RINGROSE (current)
Director, 2003.09.30
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
CLIVE SIDNEY DIXON (resigned)
Secretary, 1991.10.02 - 1998.04.01
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
BENJAMIN EDWARD BADCOCK (resigned)
Director, ACCOUNTANT, 2007.10.17 - 2013.04.24
INTERSERVE HOUSE RUSCOMBE PARK TWYFORD , READING
RG10 9JU, BERKSHIRE
DAVID MAURICE CLITHEROE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.30 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
CLIVE SIDNEY DIXON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.02 - 1998.04.20
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
PETER CECIL HOW (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1996.11.18
11 THE REGENTS NORFOLK ROAD EDGBASTON , BIRMINGHAM
B15 3PP, WEST MIDLANDS
MALCOLM STUART LEE (resigned)
Director, GROUP FINANCE DIRECTOR, 1998.06.19 - 2003.09.30
ORCHARD GATE, ASHLEY HILL PLACE COCKPOLE GREEN , WARGRAVE
RG10 8NL, BERKSHIRE
TERENCE KEITH PARSONS STEAD (resigned)
Director, FINANCE DIR, 1996.10.21 - 1998.08.16
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
DAVID SUMMERFIELD (resigned)
Director, AIR CONDITIONING ENGINEER, 1991.10.02 - 1998.07.31
18 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JJ, WEST MIDLANDS
GRAHAM JOHN WENTZELL (resigned)
Director, CIVIL ENGINEER, 1998.06.19 - 2002.06.30
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

Companies near to HOW INVESTMENTS ltd.

Information about the Private Limited Company HOW INVESTMENTS 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: 2016.04.10. Reload the data