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M.HOWEY & SON LIMITED

Learn more about M.HOWEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOMERFORD BUILDINGS, NORFOLK STREET, SUNDERLAND, SR1 1EE

M.HOWEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00416881
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.09
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company M.HOWEY & SON LIMITED is a Private Limited Company, registration number 00416881, established in United Kingdom on the 9. August 1946. The company is now active. The company has been in business for 70 years and 3 months. The company is based on SOMERFORD BUILDINGS, NORFOLK STREET, SUNDERLAND, SR1 1EE. Business of the company M.HOWEY & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.03.21. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.03.15. We do not have any information about the company M.HOWEY & SON LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 15000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.03
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SAIL ADDRESS CHANGED FROM:, SOMERFORD BUILDINGS NORFOLK STREET, SUNDERLAND, TYNE AND WEAR, SR1 1EE
Form type: AD02
Date: 2015.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.04.02
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOWEY
Form type: TM02
Date: 2014.06.15
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SECRETARY APPOINTED MR COLIN PETER ANDREW HOWEY
Form type: AP03
Date: 2014.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.06.05
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE HOWEY / 04/09/2013
Form type: CH03
Date: 2013.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNE HOWEY / 04/09/2013
Form type: CH01
Date: 2013.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS HOWEY / 14/05/2013
Form type: CH01
Date: 2013.05.17
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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APPOINTMENT TERMINATED, DIRECTOR DENIS HOWEY
Form type: TM01
Date: 2012.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.04.13
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.10
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.04.12
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ELLIS HOWEY / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNE HOWEY / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS AUBREY HOWEY / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER ANDREW HOWEY / 15/03/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARK HOWEY / 15/03/2010
Form type: CH01
Date: 2010.03.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.03.28
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.19
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.22
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22

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Company directors and board members:

COLIN PETER ANDREW HOWEY (current)
Secretary, 2014.05.28
14 SHOTLEY AVENUE , SUNDERLAND
SR5 1PS
ENGLAND
ANTONY MARK HOWEY (current)
Director, CARAVAN DEALER, 2002.04.15
BEECHWOOD HOUSE CARLTON MINIOTT , THIRSK
YO7 4NJ, NORTH YORKSHIRE
COLIN PETER ANDREW HOWEY (current)
Director, LOCAL GOVERNMENT OFFICER, 2002.04.15
14 SHOTLEY AVENUE FULWELL MILL , SUNDERLAND
SR5 1PS, TYNE & WEAR
ELIZABETH JOANNE HOWEY (current)
Director, SECRETARY, 1995.04.21
3 WHITELASS CLOSE STOCKTON ROAD , THIRSK
YO7 1FG, NORTH YORKSHIRE
ENGLAND
MARTIN ELLIS HOWEY (current)
Director, JOURNALIST, 2002.04.15
1 CHAPEL ROW NOSTERFIELD , BEADALE
DL8 2QP, NORTH YORKSHIRE
FREDERICK RAYMOND CLARKE (resigned)
Secretary, 1991.03.15 - 2005.06.23
6 MAYFIELD DRIVE CLEADON VILLAGE , SUNDERLAND
SR6 7QN
ELIZABETH JOANNE HOWEY (resigned)
Secretary, 2005.07.27 - 2014.05.28
3 WHITELASS CLOSE STOCKTON ROAD , THIRSK
YO7 1FG, NORTH YORKSHIRE
ENGLAND
DENIS AUBREY HOWEY (resigned)
Director, MANAGING DIRECTOR, 1991.03.15 - 2012.11.22
APPLETREE COTTAGE SUTTON-UNDER-WHITESTONECL , THIRSK
YO7 2PT, YORKSHIRE
GEORGE WILLIAM SHARPE (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 1993.09.12
4 CLIFFE COURT ROKER , SUNDERLAND
SR6 9NT, TYNE & WEAR
HAROLD STEWART (resigned)
Director, COMPANY DIRECTOR, 1991.03.15 - 2002.04.15
FLAT 41 PETER STRACEY HOUSE FULWELL , SUNDERLAND
SR6 9AF, TYNE & WEAR

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Information about the Private Limited Company M.HOWEY & SON 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: 2016.05.02. Reload the data