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E M HOWARD LIMITED

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

Company details

NOCTON RISE, LINCOLN, LN4 2AF

E M HOWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00563498
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.27
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.20
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.11
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK)
- Outstanding on 2013.07.10
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
- Outstanding on 2014.07.30

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 5199
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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REGISTRATION OF A CHARGE / CHARGE CODE 005634980010
Form type: MR01
Date: 2014.07.30
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005634980009
Form type: MR01
Date: 2013.07.10
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE HOWARD / 28/12/2012
Form type: CH01
Date: 2013.01.18
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD HOWARD / 28/12/2012
Form type: CH03
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE IRENE HOWARD / 28/12/2012
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD NEWSUM HOWARD / 28/12/2012
Form type: CH01
Date: 2013.01.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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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: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
Form type: MG01
Date: 2010.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.05.20
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE IRENE HOWARD / 01/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE HOWARD / 01/10/2009
Form type: CH01
Date: 2010.01.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.16
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AD 08/06/05---------, £ SI [email protected]=2, £ IC 10000/10002
Form type: 88(2)R
Date: 2005.12.05
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.08
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COMPANY NAME CHANGED, CJC HOWARD LIMITED, CERTIFICATE ISSUED ON 05/09/05
Form type: CERTNM
Date: 2005.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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£ IC 10000/5199, 14/02/02, £ SR [email protected]=4801
Form type: 169
Date: 2002.03.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.03.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: RES13
Document description: RE DIVID/DIRS AUTH/APP 15/02/02
Document type: ANNOTATION
Date: 2002.03.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2002.03.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.03.12
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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COMPANY NAME CHANGED, E.M.HOWARD LIMITED, CERTIFICATE ISSUED ON 22/02/01
Form type: CERTNM
Date: 2001.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12

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Company directors and board members:

ROBERT EDWARD HOWARD (current)
Secretary, 1998.01.01
NOCTON RISE NOCTON , LINCOLN
LN4 2AF, LINCOLNSHIRE
ALEXANDRA ANNE HOWARD (current)
Director, 2005.08.31
NOCTON RISE NOCTON , LINCOLN
LN4 2AF, LINCOLNSHIRE
CHRISTOPHER EDWARD NEWSUM HOWARD (current)
Director, FARMER, 1991.04.28
ST VINCENT HOUSE MIDDLE STREET BURTON , LINCOLN
LN1 2RB
GREAT BRITAIN
JANE IRENE HOWARD (current)
Director, RETIRED SHOP MANAGER, 1991.04.28
ST VINCENT HOUSE MIDDLE STREET BURTON , LINCOLN
LN1 2RB
ENGLAND
ROBERT EDWARD HOWARD (current)
Director, FARMER, 2005.08.31
RAM FARM BLOXHOLM LANE NOCTON HEATH , LINCOLN
LN4 2AH, LINCOLNSHIRE
ELEANOR MONICA HOWARD (resigned)
Secretary, 1991.04.28 - 1995.12.01
NORTH PLACE 30 NETTLEHAM ROAD , LINCOLN
LN2 1RE, LINCOLNSHIRE
LUCY ANNE LEE (resigned)
Secretary, 1995.04.11 - 1998.01.01
RICHMOND HOUSE LAMBERT ROAD ALLINGTON , GRANTHAM
NG32 2DX, LINCOLNSHIRE

Companies near to E M HOWARD ltd.

Information about the Private Limited Company E M 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: 2016.05.16. Reload the data