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A.T.HOWIE LIMITED

Learn more about A.T.HOWIE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREVISQUITE MANOR, ST MABYN, BODMIN, CORNWALL, PL30 3DF

A.T.HOWIE LIMITED on the map

Company type: Private Limited Company
Company number: 00884168
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.25
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
MORTGAGE - Outstanding on 1979.08.14
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1981.04.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.24
BARCLAYS BANK PLC
CHARGE - Outstanding on 1994.09.06
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OVER MILK QUOTA - Outstanding on 1994.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.11.08

List of company documents:

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19/06/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 25000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHAMBERLAIN / 01/07/2013
Form type: CH01
Date: 2014.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 01/07/2013
Form type: CH01
Date: 2014.07.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 30/05/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 30/05/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHAMBERLAIN / 30/05/2012
Form type: CH01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHAMBERLAIN / 30/05/2012
Form type: CH01
Date: 2012.07.16
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, HOLWOOD FARM COTTAGE, NEW ROAD HILL, KESTON, KENT, BR2 6AB
Form type: AD01
Date: 2011.07.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNIE BARCLAY CHAMBERLAIN / 01/10/2009
Form type: CH01
Date: 2010.06.21
£2.95
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SECRETARY APPOINTED MISS CATHERINE MCLEAN
Form type: AP03
Date: 2010.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MCLEAN / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / STUART NEIL CHAMBERLAIN / 01/10/2009
Form type: CH01
Date: 2010.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID CHAMBERLAIN / 01/10/2009
Form type: CH01
Date: 2010.06.21
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APPOINTMENT TERMINATED, SECRETARY JEANNIE CHAMBERLAIN
Form type: TM02
Date: 2010.06.21
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.08
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RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
Child documents:
Document type: ANNOTATION
Date: 2008.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/08
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
Form type: 225
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
Child documents:
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 19/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Child documents:
Document type: ANNOTATION
Date: 1995.06.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.19

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Company directors and board members:

CATHERINE MCLEAN (current)
Secretary, 2009.10.01
TREVISQUITE MANOR ST MABYN , BODMIN
PL30 3DF, CORNWALL
JEANNIE BARCLAY CHAMBERLAIN (current)
Director, SECRETARY, 1991.06.19
DORMY HOUSE DORMY HOUSE , HOLSWORTHY
EX22 7HZ, DEVON
ENGLAND
MALCOLM DAVID CHAMBERLAIN (current)
Director, DAIRY MANAGER, 1991.06.19
DORMY HOUSE DORMY HOUSE , HOLSWORTHY
EX22 7HZ, DEVON
ENGLAND
STUART NEIL CHAMBERLAIN (current)
Director, FARMER, 1996.10.03
TREVISQUITE MANOR ST MABYN , BODMIN
PL30 3DF, CORNWALL
CATHERINE MCLEAN (current)
Director, TEACHER, 2006.09.25
TREVISQUITE MANOR ST MABYN , BODMIN
PL30 3DF, CORNWALL
JEANNIE BARCLAY CHAMBERLAIN (resigned)
Secretary, 1991.06.19 - 2009.10.01
HOLWOOD FARM COTTAGE NEW ROAD HILL , KESTON
BR2 6AB, KENT
ALEXANDER THOM HOWIE (resigned)
Director, FARMER, 1991.06.19 - 2000.04.06
PARKSIDE LUXTED ROAD DOWNE , ORPINGTON
BR6 7JS, KENT
JESSIE HENDERSON HOWIE (resigned)
Director, 1991.06.19 - 1994.12.24
PARKSIDE LUXTED ROAD DOWNE , ORPINGTON
BR6 7JS, KENT
Date 2013.09.30
Fixed Assets £ 367,418
Tangible Fixed Assets £ 330,378
Current Assets £ 160,359
Tangible Fixed Assets Depreciation £ 261,386
Provisions For Liabilities Charges £ 228
Debtors £ 19,007
Shareholder Funds £ 40,912
Profit Loss Account Reserve £ 38,047
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 40,912
Total Assets Less Current Liabilities £ 220,229
Net Current Assets Liabilities £ 147,189
Creditors Due Within One Year £ 307,548
Cash Bank In Hand £ 72
Stocks Inventory £ 141,280
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Additions £ 293,066
Tangible Fixed Assets Cost Or Valuation £ 825,697
Tangible Fixed Assets Depreciation Charged In Period £ 59,133
Intangible Fixed Assets £ 163,206
Fixed Asset Investments Cost Or Valuation £ 150
Investments Fixed Assets £ 150
Creditors Due After One Year £ 179,089

Companies near to A.T.HOWIE ltd.

Information about the Private Limited Company A.T.HOWIE 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: 2016.06.12. Reload the data