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V.A.HOWE & COMPANY LIMITED

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

Company details

5 HALSE ROAD, BRACKLEY, NORTHANTS, NN13 6EH

V.A.HOWE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00575428
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.10
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LIMTIED
LEGAL CHARGE - Outstanding on 1982.02.03
EAGLE STAR INSURANCE COMPANY LIMITED
DEED OF MORTGAGE AND FURTHER CHARGE - Outstanding on 1988.06.13
SHELAGH MARY HOWE
DEBENTURE - Outstanding on 1997.12.09
HENRY JAMES VERNON HOSE
DEBENTURE - Outstanding on 1997.12.09

List of company documents:

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13/06/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 240000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.10.13
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES VERNON HOWE / 06/04/2011
Form type: CH01
Date: 2014.07.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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APPOINTMENT TERMINATED, SECRETARY CLARK HOWES BUSINESS SERVICES LIMITED
Form type: TM02
Date: 2014.04.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.03.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.04
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REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, 12A THORPE LANE, BANBURY, OXFORDSHIRE, OX16 4XR, ENGLAND
Form type: AD01
Date: 2014.01.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.08.20
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REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, 12A 12A THORPE LANE, BANBURY, OXFORDSHIRE, OX16 4XR, ENGLAND
Form type: AD01
Date: 2013.08.13
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, 0X26 6QB, UNITED KINGDOM
Form type: AD01
Date: 2013.08.06
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED
Form type: TM02
Date: 2011.04.18
£2.95
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CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
Form type: AP04
Date: 2011.04.18
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, UNIT 12A THORPE LANE, BANBURY, OXFORDSHIRE, OX16 4UT
Form type: AD01
Date: 2011.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JAMES VERNON HOWE / 25/02/2011
Form type: CH01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR SHELAGH HOWE
Form type: TM01
Date: 2011.02.25
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 15 BEAUMONT CLOSE, BANBURY, OXON, OX16 1TG
Form type: AD01
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 8 CASTLE STREET, DEDDINGTON, BANBURY, OXON, OX15 0TE
Form type: 287
Date: 2008.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
Child documents:
Document type: ANNOTATION
Date: 2007.02.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.11
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RETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/00
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/00
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1999.07.09

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Company directors and board members:

HENRY JAMES VERNON HOWE (current)
Director, 1982.10.01
5 HALSE ROAD , BRACKLEY
NN13 6EH, NORTHANTS
ENGLAND
CH BUSINESS SERVICES LIMITED (resigned)
Secretary, 2006.11.28 - 2011.04.06
2 MINTON PLACE VICTORIA ROAD , BICESTER
OX26 6QB, OXFORDSHIRE
CLARK HOWES BUSINESS SERVICES LIMITED (resigned)
Secretary, 2011.04.06 - 2014.04.15
2 MINTON PLACE VICTORIA ROAD , BICESTER
OX266QB, OXFORDSHIRE
ENGLAND
SHELAGH MARY HOWE (resigned)
Secretary, 1992.06.13 - 2006.11.28
10 THAMES REACH , LONDON
W6 9HS
ANDREW JOHN DALTON (resigned)
Director, 1992.06.13 - 1995.01.31
4 ONSLOW CROFT , LEAMINGTON SPA
CV32 6SN, WARWICKSHIRE
CLIVE ALLAN GRANTHAM (resigned)
Director, 1992.06.13 - 1993.07.28
119 LITTLE HEATH ROAD TILEHURST , READING
RG3 5TQ, BERKSHIRE
SHELAGH MARY HOWE (resigned)
Director, 1992.06.13 - 2011.02.25
THE OLD PREBENDAL HOUSE SHIPTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6BQ, OXFORDSHIRE
VERNON ARTHUR HOWE (resigned)
Director, 1992.06.13 - 1997.05.01
10 THAMES REACH RAINVILLE ROAD , LONDON
W6 9HS

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Information about the Private Limited Company V.A.HOWE & COMPANY 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: 2016.05.18. Reload the data