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HOWES & SONS LIMITED

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

Company details

GLENDEVON HOUSE, HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ

HOWES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00698240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.13
dissolution date: 2012.02.28
last member list: 2010.01.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.06
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1987.07.06
WYNDHAM & PARTNERS LIMITED
DEBENTURE - Outstanding on 2005.11.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2011
Form type: 2.24B
Date: 2011.12.20
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.11.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2011
Form type: 2.24B
Date: 2011.06.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.02.14
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STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
Form type: 2.22B
Date: 2011.02.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 02/12/2010 FROM, 18 HURRICANE WAY, AIRPORT INDUSTRIAL ESTATE, NORWICH, NR6 6EY
Form type: AD01
Date: 2010.12.02
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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: 2010.11.12
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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: 2010.11.12
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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: 2010.11.12
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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06/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.15
Form type: LATEST SOC
Document description: 15/01/10 STATEMENT OF CAPITAL;GBP 488000
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON BRAMWELL WILLIAM NURSE / 01/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE ANNIE NURSE / 01/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOY BEATRICE HUMPHRIES / 01/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN LESLIE HUMPHRIES / 01/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.16
£2.95
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COMPANY NAME CHANGED, CARLEY MOTORS LIMITED, CERTIFICATE ISSUED ON 09/07/98
Form type: CERTNM
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.27

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Company directors and board members:

BEATRICE ANNIE NURSE (dissolve)
Secretary, 1991.12.28 - 2012.02.28
2 YARE VALLEY DRIVE CRINGLEFORD , NORWICH
NR4 7SD, NORFOLK
COLIN LESLIE HUMPHRIES (dissolve)
Director, ELECTRICAL ENGINEER, 1991.12.28 - 2012.02.28
9 STRATFORD CRESCENT CRINGLEFORD , NORWICH
NR4 7SF, NORFOLK
JOY BEATRICE HUMPHRIES (dissolve)
Director, TEACHER, 1991.12.28 - 2012.02.28
9 STRATFORD CRESCENT CRINGLEFORD , NORWICH
NR4 7SF, NORFOLK
BEATRICE ANNIE NURSE (dissolve)
Director, COMPANY SECRETARY, 1991.12.28 - 2012.02.28
2 YARE VALLEY DRIVE CRINGLEFORD , NORWICH
NR4 7SD, NORFOLK
BRAMWELL WILLIAM HENRY NURSE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.28 - 2012.02.28
2 YARE VALLEY DRIVE CRINGLEFORD , NORWICH
NR4 7SD, NORFOLK
GORDON BRAMWELL WILLIAM NURSE (dissolve)
Director, BARRISTER, 1991.12.28 - 2012.02.28
14 MARTELL ROAD WEST DULWICH , LONDON
SE21 8EE
MICHAEL DAVID DOWNES (dissolve)
Director, GENERAL MANAGER, 1991.12.28 - 2006.01.16
5 STYLE LOKE BARFORD , NORWICH
NR9 4BE, NORFOLK
JACK FOSTER WYNDHAM HOWES (dissolve)
Director, COMPANY DIRECTOR, 1991.12.28 - 2003.11.01
GOTHIC HOUSE 60 MOUNT PLEASANT , NORWICH
NR2 2DQ, NORFOLK

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Information about the Private Limited Company HOWES & SONS 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: 2016.05.28. Reload the data