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M. B. R. HOWELLS LIMITED

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

Company details

MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ

M. B. R. HOWELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00701904
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1961.08.29
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.03
next due date: 2016.03.22
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.11.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.01.10

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.24
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.22
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 9900
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REGISTERED OFFICE CHANGED ON 26/11/2015 FROM, THE OLD SCHOOL HOUSE, LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 0AX
Form type: AD01
Date: 2015.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANIEL HOWELLS / 31/10/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH AUGUSTA HOWELLS / 31/10/2009
Form type: CH01
Date: 2010.01.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/03 FROM:, HORWATH CLARK WHITEHILL, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOUCESTERSHIRE GL50 2QJ
Form type: 287
Date: 2003.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/00 FROM:, HOWATH CLARK WHITEHILL, ARKWRIGHT HOUSE, PARSONAGE GARDENS, MANCHESTER M3 2LF
Form type: 287
Date: 2000.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00
Form type: 225
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
Child documents:
Document type: ANNOTATION
Date: 1999.11.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.20

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Company directors and board members:

RUTH AUGUSTA HOWELLS (dissolve)
Secretary, SHOP MANAGERESS, 1996.07.31
4/8 BENNINGTON STREET , CHELTENHAM
GL50 4ED, GLOUCESTERSHIRE
MICHAEL DANIEL HOWELLS (dissolve)
Director, SALESMAN, 1982.04.09
4/8 BENNINGTON STREET , CHELTENHAM
GL50 4ED, GLOUCESTERSHIRE
RUTH AUGUSTA HOWELLS (dissolve)
Director, SHOP MANAGERESS, 1965.12.13
4/8 BENNINGTON STREET , CHELTENHAM
GL50 4ED, GLOUCESTERSHIRE
BENSON VILROY HOWELLS (dissolve)
Secretary, 1991.10.31 - 1996.07.31
4/8 BENNINGTON STREET , CHELTENHAM
GL50 4ED, GLOS
BENSON VILROY HOWELLS (dissolve)
Director, RETIRED, 1991.10.31 - 1996.07.31
4/8 BENNINGTON STREET , CHELTENHAM
GL50 4ED, GLOS
ROMA WALMA GLORIA STEIN (dissolve)
Director, HOUSEWIFE, 1970.01.30 - 2000.10.24
87 CRABAPPLE ROAD , MANHASSET
FOREIGN, NEW YORK 11030
USA

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Information about the Private Limited Company M. B. R. HOWELLS 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