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HOWES BROTHERS (BILLINGSGATE) LIMITED

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

Company details

SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE, BIRMINGHAM ROAD, ALCESTER, B49 5JG

HOWES BROTHERS (BILLINGSGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00715372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.02.14
dissolution date: 2009.12.17
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products
Company HOWES BROTHERS (BILLINGSGATE) LIMITED was a Private Limited Company, registration number 00715372, established in United Kingdom on the 14. February 1962. The company was dissolved. The company was in business for 54 years and 9 months. The company used to be located at SUITE 2 1ST FLOOR TURNPIKE GATE HOUSE, BIRMINGHAM ROAD, ALCESTER, B49 5JG. Business of the company HOWES BROTHERS (BILLINGSGATE) LIMITED by SIC and NACE code was "5132 - Wholesale of meat and meat products". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.12.17. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.08.14
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1992.09.29

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.12.17
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.09.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2009
Form type: 2.24B
Date: 2009.09.17
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2009
Form type: 2.24B
Date: 2009.03.15
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2009.03.14
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2008
Form type: 2.24B
Date: 2008.10.03
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.06.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.05.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.03.20
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Form type: 287
Date: 2008.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/04 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2004.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/95 FROM:, 48 POTKAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 27/03/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/92 FROM:, 18 HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON W1M 0JR
Form type: 287
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 01/03/91
Form type: AA
Date: 1992.03.31

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Company directors and board members:

WALTER FRANK HOWES (dissolve)
Secretary, 2002.10.19 - 2009.12.17
THE CREST RAGGLESWOOD , CHISLEHURST
BR7 5NH, KENT
WALTER FRANK HOWES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2009.12.17
THE CREST RAGGLESWOOD , CHISLEHURST
BR7 5NH, KENT
RAFE JOHN BICKER (dissolve)
Secretary, 2006.08.31 - 2007.11.01
247 WILLINGALE ROAD , LOUGHTON
IG10 2DH, ESSEX
HARRY AUGUSTUS HOWES (dissolve)
Secretary, 1992.12.31 - 2002.10.18
ROSE COTTAGE FARM CHURCH ROAD , HARTLEY
KENT
DOUGLAS PAUL HOWES (dissolve)
Director, FISHMONGER, 1999.04.01 - 2004.11.17
MAYFIELD WHITE HORSE LANE, OTHAM , MAIDSTONE
ME15 8SH, KENT
HARRY AUGUSTUS HOWES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2002.10.18
ROSE COTTAGE FARM CHURCH ROAD , HARTLEY
KENT
JOHN ALEC HOWES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.07.08
277 WORLDS END LANE CHELSFIELD PARK , CHELSFIELD
BR6, KENT
TERENCE JOHN RUDDIGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 2006.08.31
WOODGRANGE ONGAR ROAD , ABRIDGE
RM4, ESSEX

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Information about the Private Limited Company HOWES BROTHERS (BILLINGSGATE) 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: 2016.05.29. Reload the data