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P.C. HOWARD LIMITED

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

Company details

"WEST HAY", STAMFORD ROAD, KING'S CLIFFE, PETERBOROUGH, PE8 6XX

P.C. HOWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00496076
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.01
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.21
BARCLAYS BANK PLC
- Outstanding on 2014.11.10
BARCLAYS BANK PLC
- Outstanding on 2014.11.14
BARCLAYS BANK PLC
- Outstanding on 2015.10.28

List of company documents:

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15/01/16 STATEMENT OF CAPITAL GBP 1634624
Form type: SH02
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1634624
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ADOPT ARTICLES 15/01/2016
Form type: RES01
Date: 2016.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.09
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.10.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004960760010
Form type: MR01
Date: 2015.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004960760009
Form type: MR01
Date: 2014.11.14
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 004960760008
Form type: MR01
Date: 2014.11.10
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DIRECTOR APPOINTED MR PETER CHARLES HOWARD
Form type: AP01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR ROY HOWARD
Form type: TM01
Date: 2014.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR BERNARD HOWARD
Form type: TM01
Date: 2012.11.14
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.25
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE HOWARD / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PERCIVAL WILLIAM HOWARD / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES HOWARD / 30/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK HOWARD / 30/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERCIVAL HOWARD / 30/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.07.01
£2.95
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AD 12/03/08, GBP SI [email protected]=2370244, GBP IC 7190/2377434
Form type: 88(2)
Date: 2008.03.26
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NC INC ALREADY ADJUSTED 12/03/08
Form type: 123
Date: 2008.03.26
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GBP NC 100000/2470244, 12/03/2008
Form type: RES04
Date: 2008.03.26
Child documents:
Document type: ANNOTATION
Date: 2008.03.26
Form type: RES01
Document description: ADOPT ARTICLES 12/03/2008
Document type: ANNOTATION
Date: 2008.03.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.24
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.08
£2.95
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£ NC 10000/100000, 07/11/01
Form type: 123
Date: 2001.12.11

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Company directors and board members:

PERCIVAL WILLIAM HOWARD (current)
Secretary, COMPANY DIRECTOR, 1991.10.04
51(A) PARK STREET KINGS CLIFFE , PETERBOROUGH
PE8 6XN, CAMBRIDGESHIRE
ANDREW PERCIVAL HOWARD (current)
Director, CHARTERED ACCOUTANT, 1995.11.08
THE OLD SHAMBLES 41 PARK STREET KINGS CLIFFE , PETERBOROUGH
PE8 6XN, CAMBRIDGESHIRE
ANTHONY FREDERICK HOWARD (current)
Director, HAULAGE CONTRACTOR & FARMER, 1991.10.04
126 WOOD STREET KINGS CLIFFE , PETERBOROUGH
PE8 6XZ, CAMBRIDGESHIRE
PERCIVAL WILLIAM HOWARD (current)
Director, HAULAGE CONTRACTOR & FARMER, 1991.10.04
51(A) PARK STREET KINGS CLIFFE , PETERBOROUGH
PE8 6XN, CAMBRIDGESHIRE
PETER CHARLES HOWARD (current)
Director, COMPANY DIRECTOR, 2014.06.24
"WEST HAY" STAMFORD ROAD , KING'S CLIFFE
PE8 6XX, PETERBOROUGH
BERNARD CHARLES HOWARD (resigned)
Director, HAULAGE CONTRACTOR & FARMER, 1991.10.04 - 2012.11.03
80 PARK STREET KINGS CLIFFE , PETERBOROUGH
PE8 6XN, CAMBRIDGESHIRE
ROY GEORGE HOWARD (resigned)
Director, HAULAGE CONTRACTOR & FARMER, 1991.10.04 - 2014.06.24
WESTHAY FARM STAMFORD ROAD KINGS CLIFFE , PETERBOROUGH
PE8 6XX

Companies near to P.C. HOWARD ltd.

Information about the Private Limited Company P.C. HOWARD 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: 2016.05.12. Reload the data