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CYRIL HOWES LIMITED

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

Company details

3 CASTLE HILL, WINDSOR, BERKSHIRE, SL4 1PD

CYRIL HOWES LIMITED on the map

Company type: Private Limited Company
Company number: 00483602
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.22
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47721 - Retail sale of footwear in specialised stores
Company CYRIL HOWES LIMITED is a Private Limited Company, registration number 00483602, established in United Kingdom on the 22. June 1950. The company is now active. The company has been in business for 66 years and 5 months. The company is based on 3 CASTLE HILL, WINDSOR, BERKSHIRE, SL4 1PD. Business of the company CYRIL HOWES LIMITED by SIC and NACE code is "47721 - Retail sale of footwear in specialised stores". There are 64 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION FULL" from the 2015.12.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.17. We do not have any information about the company CYRIL HOWES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. 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 FULL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.03.20
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.21

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.04
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.19
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 1155447
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.07
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PREVEXT FROM 30/11/2013 TO 31/12/2013
Form type: AA01
Date: 2014.08.28
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.09.17
Child documents:
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES01
Document description: ADOPT ARTICLES 03/05/2013
Document type: ANNOTATION
Date: 2013.09.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.07.05
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30/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.20
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REGISTRATION OF A CHARGE / CHARGE CODE 004836020004
Form type: MR01
Date: 2013.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.20
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.01.10
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30/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.04
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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30/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK VINCENT THORPE / 03/06/2011
Form type: CH01
Date: 2011.06.15
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER THORPE / 03/06/2011
Form type: CH03
Date: 2011.06.15
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.20
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30/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.03
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.20
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.04.01
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.21
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2005.09.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.08.11
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.17
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
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ADOPT MEM AND ARTS 04/03/99
Form type: SRES01
Date: 1999.08.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21

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Company directors and board members:

JENNIFER THORPE (current)
Secretary, 2000.06.01
3 CASTLE HILL , WINDSOR
SL4 1PD, BERKSHIRE
ENGLAND
RODERICK VINCENT THORPE (current)
Director, 1991.05.17
3 CASTLE HILL , WINDSOR
SL4 1PD, BERKSHIRE
ENGLAND
ALLAN DOLEMAN (resigned)
Secretary, 1991.05.17 - 1992.11.30
11 ST JOHNS CLOSE ALLESTREE , DERBY
DE22 2PN, DERBYSHIRE
RICHARD BERTRAM THORPE (resigned)
Secretary, 1995.04.03 - 2000.06.01
1 HAZELDENE CLOSE HAZELWOOD ROAD, DUFFIELD , BELPER
DE56 4DQ, DERBYSHIRE
RODERICK VINCENT THORPE (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.30 - 1995.04.03
2 HEATH AVENUE LITTLEOVER , DERBY
DE23 6DJ, DERBYSHIRE
JOHN SAMUEL THORPE (resigned)
Director, OPTICIAN, 1991.05.17 - 1992.11.30
THE COACH HOUSE CHURCH LANE , OSMASTON BY ASHBOURNE
DE6 1LX, DERBYSHIRE
NORMAN SAMUEL THORPE (resigned)
Director, OPTICIAN, 1991.05.17 - 1992.11.30
38 MAPLE COTTAGES RISLEY HALL PARK , DERBY
DE72 3WJ, DERBYSHIRE
RICHARD BERTRAM THORPE (resigned)
Director, OPTICIAN, 1991.05.17 - 1995.04.03
THE COURT HOUSE CHEVIN MILFORD , DERBY
DE56 0QT, DERBYSHIRE
RICHARD BERTRAM THORPE (resigned)
Director, OPTICIAN, 1995.04.03 - 2000.06.01
1 HAZELDENE CLOSE HAZELWOOD ROAD, DUFFIELD , BELPER
DE56 4DQ, DERBYSHIRE

Companies near to CYRIL HOWES ltd.

Information about the Private Limited Company CYRIL HOWES 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: 2016.05.11. Reload the data