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R.V.HOWE LIMITED

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

Company details

ASSET HOUSE 28, THORPE WOOD, PETERBOROUGH, PE3 6SR

R.V.HOWE LIMITED on the map

Company type: Private Limited Company
Company number: 00625543
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.04.09
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.28
overdue: OVERDUE
last made update: 2014.12.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 13/11/2015 FROM, BAKER TILLY RESTRUCTURING & RECOVERY LLP ASSET HOUSE, 28 THORPE WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SR, ENGLAND
Form type: AD01
Date: 2015.11.13
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.10.29
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, UNITS 18 WAINER CLOSE, DODDINGTON ROAD, LINCOLN, LINCOLNSHIRE, LN6 3RY
Form type: AD01
Date: 2015.09.23
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.14
Form type: LATEST SOC
Document description: 14/01/15 STATEMENT OF CAPITAL;GBP 1998
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, UNITS 1 & 2, TENTERCROFT STREET, LINCOLN, LN5 7ED
Form type: AD01
Date: 2015.01.09
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDNA SMITH
Form type: TM01
Date: 2009.11.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/05
Form type: AA
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 04/05/06 TO 30/04/06
Form type: 225
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/03
Form type: AA
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/02
Form type: AA
Date: 2003.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
Child documents:
Document type: ANNOTATION
Date: 2002.01.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/95
Form type: AA
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.25

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Company directors and board members:

STUART JOHN HOWE (dissolve)
Secretary, 2000.02.28
12 BADGERS OAK BASSINGHAM , LINCOLN
LN5 9JP, LINCOLNSHIRE
STUART JOHN HOWE (dissolve)
Director, FRUIT AND POTATO MERCHANT, 1990.12.31
12 BADGERS OAK BASSINGHAM , LINCOLN
LN5 9JP, LINCOLNSHIRE
THOMAS WILLIAM HOWE (dissolve)
Secretary, 1990.12.31 - 2000.02.28
108 WESTERN AVENUE , LINCOLN
LN6 7SZ, LINCOLNSHIRE
THOMAS WILLIAM HOWE (dissolve)
Director, FRUIT AND POTATO MERCHANT, 1990.12.31 - 2001.07.06
108 WESTERN AVENUE , LINCOLN
LN6 7SZ, LINCOLNSHIRE
EDNA MAY SMITH (dissolve)
Director, FRUIT AND POTATO MERCHANT, 1990.12.31 - 2008.09.20
181 DODDINGTON ROAD , LINCOLN
LN6 7HE, LINCOLNSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 10,229
Current Assets £ 44,726
Tangible Fixed Assets Depreciation £ 156,911
Share Premium Account £ 1,488
Debtors £ 34,317
Shareholder Funds £ 121,603
Profit Loss Account Reserve £ 153,819
Called Up Share Capital £ 1,998
Total Assets Less Current Liabilities £ 121,603
Net Current Assets Liabilities £ 131,832
Creditors Due Within One Year £ 176,558
Cash Bank In Hand £ 82
Stocks Inventory £ 10,327
Share Capital Allotted Called Up Paid £ 1,998
Number Shares Allotted £ 1,998
Tangible Fixed Assets Additions £ 406
Tangible Fixed Assets Cost Or Valuation £ 165,100
Tangible Fixed Assets Depreciation Charged In Period £ 2,446

Companies near to R.V.HOWE ltd.

Information about the Private Limited Company R.V.HOWE 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: 2016.05.23. Reload the data