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HOWE AND DAVIS LIMITED

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

Company details

UNDERLEYS BEER, SEATON, DEVON, EX12 3NA

HOWE AND DAVIS LIMITED on the map

Company type: Private Limited Company
Company number: 00474157
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.10.21
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93210 - Activities of amusement parks and theme parks

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.11.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHERRY BLANCHE SARGENT / 12/10/2015
Form type: CH01
Date: 2015.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET ROBARTS ARNOLD / 12/10/2015
Form type: CH01
Date: 2015.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL PRITCHARD / 12/10/2015
Form type: CH01
Date: 2015.10.12
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL NOAKE / 12/10/2015
Form type: CH03
Date: 2015.10.12
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.21
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.05
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.20
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.20
£2.95
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.04
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.24
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DIRECTOR APPOINTED MR JAMES HENRY BEN ROBARTS-ARNOLD
Form type: AP01
Date: 2009.11.30
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL NOAKE
Form type: AP01
Date: 2009.11.30
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR EUGENE SALTER
Form type: 288b
Date: 2009.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
Child documents:
Document type: ANNOTATION
Date: 2003.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.26

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Company directors and board members:

CHRISTOPHER PAUL NOAKE (current)
Secretary, 2004.06.15
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
CHRISTOPHER PAUL NOAKE (current)
Director, ACCOUNTANT, 2009.11.16
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
CHARLES MICHAEL PRITCHARD (current)
Director, COMPANY DIRECTOR, 1992.02.15
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
HILARY MARGARET ROBARTS ARNOLD (current)
Director, MARRIED WOMAN, 1992.02.15
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
JAMES HENRY BEN ROBARTS-ARNOLD (current)
Director, ENGINEER, 2009.11.16
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
CHERRY BLANCHE SARGENT (current)
Director, MARRIED WOMAN, 1992.02.15
UNDERLEYS BEER SEATON , DEVON
EX12 3NA
EUGENE JOHN JAMES SALTER (resigned)
Secretary, 1992.02.15 - 2004.06.15
HALEEMA 22 BURROW LANE NEWTON POPPLEFORD , SIDMOUTH
EX10 0BW, DEVON
EUGENE JOHN JAMES SALTER (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2008.12.31
HALEEMA 22 BURROW LANE NEWTON POPPLEFORD , SIDMOUTH
EX10 0BW, DEVON

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Information about the Private Limited Company HOWE AND DAVIS 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: 2016.05.10. Reload the data