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C.A.E.C. HOWARD (HOLDINGS) LIMITED

Learn more about C.A.E.C. HOWARD (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, SOVEREIGN COURT WITAN GATE, MILTON KEYNES, MK9 2HP

C.A.E.C. HOWARD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00396405
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.22
last member list: 2007.03.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
next due date: 2008.07.30
overdue: OVERDUE
last made update: 2006.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2008.04.12
overdue: OVERDUE
last made update: 2007.03.15
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.02.13
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2008
Form type: 4.68
Date: 2008.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 5 GRANGE LANE, COPLE, BEDFORD, BEDFORDSHIRE, MK44 3TT
Form type: 287
Date: 2008.03.07
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, GROVE CRESCENT HOUSE, 18 GROVE PLACE, BEDFORDSHIRE, MK40 3JJ
Form type: 287
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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£ IC 522222/405302, 22/12/03, £ SR [email protected]=116920
Form type: 169
Date: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.01.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
Form type: 225
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 15/03/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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£ IC 532222/522222, 22/01/02, £ SR [email protected]=10000
Form type: 169
Date: 2002.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.13
£2.95
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SALE & PURCHASE AGREEME 16/01/02
Form type: RES13
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.04
£2.95
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£ IC 600000/547667, 19/03/99, £ SR [email protected]=52333
Form type: 169
Date: 1999.04.20
£2.95
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£ IC 547667/532222, 06/04/99, £ SR [email protected]=15445
Form type: 169
Date: 1999.04.20
£2.95
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SALE & PURCHASE AG 05/03/99
Form type: SRES13
Date: 1999.04.20
£2.95
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SALE & PURCHASE AG 05/03/99
Form type: SRES13
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 15/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/98
£2.95
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RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09

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Company directors and board members:

JUDITH HOWARD (current)
Secretary, 1991.02.28
THE GLEBE HOUSE 5 GRANGE LANE COPLE , BEDFORD
MK44 3TT, BEDFORDSHIRE
CAROLINE LAURA ELIZABETH MARGARET BEWES (current)
Director, 1994.12.13
BEECHWOOD 25 NEWTON ROAD LITTLE SHELFORD , CAMBRIDGE
CB22 5HL, CAMBRIDGESHIRE
JUDITH HOWARD (current)
Director, 1991.02.28
THE GLEBE HOUSE 5 GRANGE LANE COPLE , BEDFORD
MK44 3TT, BEDFORDSHIRE
JEANNE CATHERINE MARY ARMOR (resigned)
Director, DIRECTOR OF COMPANIES, 1991.02.28 - 2003.12.22
ORCHARD HOUSE BLYTH , WORKSOP
S81 8HF, NOTTS
NICHOLAS CECIL JOHN BEWES (resigned)
Director, MARKETING MANAGEMENT, 1999.04.15 - 2006.09.30
BEECHWOOD NEWTON ROAD, LITTLE SHELFORD , CAMBRIDGE
CB22 5HL
IAN CHARLES CODRINGTON (resigned)
Director, SOLICITOR, 2001.10.01 - 2006.09.30
11 EASBY ABBEY , BEDFORD
MK41 0WA, BEDFORDSHIRE
RONALD WILLIAM CROUCH (resigned)
Director, DIRECTOR OF COMPANIES, 1991.02.28 - 1996.05.01
BROOKSIDE FIELD LANE WILMERPOOL , NOTTINGHAM
NG12 5QD, NOTTINGHAMSHIRE
THOMAS EDWARD GRIMES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.02.28 - 2002.03.28
2 GREEN MEADOW LITTLE HEATH , POTTERS BAR
EN6 1LL, HERTFORDSHIRE
PAUL JAMES HOOLEY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.02.28 - 1994.05.01
29-33 ELSTOW ROAD KEMPSTON , BEDFORD
MK42 8HD
BRIAN EDWARD HOWARD (resigned)
Director, DIRECTOR OF COMPANIES, 1991.02.28 - 2006.09.30
THE GLEBE HOUSE COPLE , BEDFORD
MK44 3TT, BEDFORDSHIRE
GAVIN EDWARD OLIVER HOWARD (resigned)
Director, MANAGEMENT TRAINEE, 1994.12.13 - 1997.03.10
THE GLEBE HOUSE COPLE , BEDFORD
MK44 3TT
GAVIN EDWARD OLIVER HOWARD (resigned)
Director, SCHOOL TEACHER, 2005.05.06 - 2006.09.30
170 GWYDIR STREET , CAMBRIDGE
CB1 2LW
JAMES WALTER PETITT (resigned)
Director, ACCOUNTANT, 1991.02.28 - 1992.10.30
WOODHAVEN 8 ELLISON LANE HARDWICK , CAMBRIDGE
CB3 7QA, CAMBRIDGESHIRE
MARTIN RUPERT RILEY (resigned)
Director, INVESTMENT MANAGER, 2002.02.01 - 2006.09.30
THE LIME HOUSE LECKHAMPSTEAD , BUCKINGHAM
MK18 5NY, BUCKINGHAMSHIRE
DAVID JAMES SAUNDERSON (resigned)
Director, COMPANY DIRECTOR, 2006.06.21 - 2006.09.30
NETHERHALL GRANGE WORTS CAUSEWAY , CAMBRIDGE
CB1 8RJ, CAMBS
ELLIOTT ARTHUR JOHN WOOD (resigned)
Director, PROPERTY DIRECTOR, 1991.02.28 - 2001.12.31
THE OLD GRANARY , GREAT EVERSDEN
CB3 7HN, CAMBRIDGESHIRE

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Information about the Private Limited Company C.A.E.C. HOWARD (HOLDINGS) 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: 2016.04.30. Reload the data