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JAMES HOW INDUSTRIES LIMITED

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Company details

PANNELL HOUSE, 159,CHARLES STREET, LEICESTER, LE1 1LD

JAMES HOW INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00808865
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.12
last member list: 1993.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3630 - Manufacture of musical instruments

Accounts:

account ref date: 31.08
overdue: NO
last made update: 1992.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1976.10.12
LOMBARD NORTH CENTRAL LIMITED
MORTGAGE - Outstanding on 1980.06.14
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.02.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1986.09.02
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1989.07.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.23
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REGISTERED OFFICE CHANGED ON 20/07/95 FROM:, UNIT 3B, MOREWOOD CLOSE, SEVENOAKS, KENT TN13 2HU
Form type: 287
Date: 1995.07.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.05.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/95 FROM:, UNIT 1, MOREWOOD CLOSE, SEVENOAKS, KENT TN13 2HU
Form type: 287
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.12.11
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/85
Form type: 363
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.02

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Company directors and board members:

JOHN RICHARD DOUGHTY (dissolve)
Secretary, 1994.09.29
152 NORTH CRAY ROAD , SIDCUP
DA14 5EL, KENT
MARTYN JAMES HOW (dissolve)
Director, MANAGING DIRECTOR, 1991.05.01
4 HILDENLEA PLACE , BROMLEY
BR2 0YH, KENT
MARTYN JAMES HOW (dissolve)
Secretary, 1991.05.01 - 1994.09.29
4 HILDENLEA PLACE , BROMLEY
BR2 0YH, KENT
CHRISTOPHER JOHN FRANCIS ANDREWS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.01 - 1991.06.28
FLAT 36 50 NARROW STREET LIMEHOUSE , LONDON
E14 8BP
JOAN DORIS BILLINGTON (dissolve)
Director, MANAGER, 1991.05.01 - 1992.07.31
37 WILLOW WALK MEOPHAM , GRAVESEND
DA13 0QS, KENT
BARBARA CELIA HOW (dissolve)
Director, EXECUTIVE, 1991.05.01 - 1992.07.31
2 GARVOCK DRIVE , SEVENOAKS
TN13 2LT, KENT
JAMES CHARLES HOW (dissolve)
Director, CHAIRMAN, 1991.05.01 - 1994.09.29
2 GARVOCK DRIVE , SEVENOAKS
TN13 2LT, KENT

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Information about the Private Limited Company JAMES HOW INDUSTRIES 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: 2016.06.06. Reload the data