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HOWARD HOLDINGS PLC

Learn more about HOWARD HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON (BRISTOL) LLP, PORTWALL PLACE PORTWALL LANE, BRISTOL, AVON, BS1 6NA

HOWARD HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00947012
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.30
dissolution date: 2014.11.08
last member list: 2008.10.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company HOWARD HOLDINGS PLC was a Public Limited Company, registration number 00947012, established in United Kingdom on the 30. January 1969. The company was dissolved. The company was in business for 47 years and 10 months. The company used to be located at SMITH & WILLIAMSON (BRISTOL) LLP, PORTWALL PLACE PORTWALL LANE, BRISTOL, AVON, BS1 6NA. Business of the company HOWARD HOLDINGS PLC by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.11.08. The latest accounts are filed up to 2007.04.30. The latest annual return was filed up to 2008.10.14. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF SECURITIES (UK) - Outstanding on 2002.04.09
HAMBURGISCHE LANDESBANK
SHARES CHARGE - Outstanding on 2002.08.08
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF SECURITIES - Outstanding on 2004.06.04
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2005.02.01
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.03.04
ANGLO IRISH BANK CORPORATION PLC (THE 'BANK')
CHARGE ON SHARES - Outstanding on 2006.03.16
THE ROYAL BANK OF SCOTLAND PLC
DEED OF SUBORDINATION - Outstanding on 2007.05.10
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES - Outstanding on 2007.05.10
EUROPA REAL ESTATE II S.A.R.L.
CHARGE OF SECURITIES - Outstanding on 2007.07.24
ANGLO IRISH BANK CORPORATION LIMITED
CHARGE ON SHARES - Outstanding on 2009.02.26

List of company documents:

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Find out more information about HOWARD HOLDINGS PLC. Our website makes it possible to view other available documents related to HOWARD HOLDINGS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.08
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.08.08
£2.95
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INSOLVENCY:NOTICE OF COMMON LAW DISCLAIMER FROM THE TREASURY SOLICITOR
Form type: LIQ MISC
Date: 2012.08.10
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.04.04
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2011.04.04
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.04.04
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, HOWARD HOUSE, 32/34 HIGH STREET, CROYDON, SURREY, CR0 1YB
Form type: AD01
Date: 2010.01.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.11.22
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.08.12
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR STEPHEN WEBSTER
Form type: 288b
Date: 2009.07.11
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.03.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2008.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COUGHLAN / 09/06/2008
Form type: 288c
Date: 2008.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEBSTER / 01/06/2008
Form type: 288c
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.05.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2008.02.12
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TRANSFER OF SHARES 11/03/07
Form type: RES13
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 14/10/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 31/10/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.12.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/10/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.11.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 31/10/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.11.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.08
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2000.03.02
£2.95
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AD 15/09/99---------, £ SI 650000@.1
Form type: 88(2)R
Date: 2000.03.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15

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Company directors and board members:

BRIAN JOSEPH MADDEN (dissolve)
Secretary, ACCOUNTANT, 2002.12.10 - 2014.11.08
OUTWOODS DOREA RATHFEIGH , TARA
COUNTY MEATH
IRELAND
TIMOTHY GREGORY COUGHLAN (dissolve)
Director, CIVIL ENGINEER, 1998.01.16 - 2014.11.08
FASTNET HOUSE HIGH ROAD ARBRACK , KINSALE
IRISH, CO CORK
IRELAND
BRIAN JOSEPH MADDEN (dissolve)
Director, ACCOUNTANT, 2000.07.12 - 2014.11.08
OUTWOODS DOREA RATHFEIGH , TARA
COUNTY MEATH
IRELAND
BRENDAN MURTAGH (dissolve)
Director, 1998.06.30 - 2014.11.08
DUNHEEDA , KINGSCOURT
IRISH, CO.CAVAN
IRELAND
DAVID DUNCAN GRIER (dissolve)
Secretary, ACCOUNTANT, 1998.03.11 - 2002.12.10
8 DITTON ROAD , SURBITON
KT6 6QZ, SURREY
ELSIE JEAN PRIDE (dissolve)
Secretary, 1992.10.31 - 1998.03.11
45 FOREST SIDE , WORCESTER PARK
KT4 7PA, SURREY
ARTHUR ARNOLD (dissolve)
Director, 1992.10.31 - 1996.05.31
33 CARSHALTON ROAD WOODMANSTERNE , BANSTEAD
SM7 3JE, SURREY
FRANCIS JOSEPH BOLAND (dissolve)
Director, COMPANY DIRECTOR, 1999.07.29 - 2006.05.08
FARNASTACK ANNMOUNT , GLOUNTHAUNE
CO CORK
IRELAND
IAN BOND (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1998.03.11 - 1999.09.22
2 THE BOROUGH BROCKHAM , BETCHWORTH
RH3 7NB, SURREY
MALCOLM DAVID DAVIDSON (dissolve)
Director, CHARTERED SURVEYOR, 1998.03.11 - 2000.10.19
CHERRY TREE FARM SMALLS HILL ROAD NORWOOD HILL , HORLEY
RH6 0HP, SURREY
FRANCIS EDWARD GORMLEY (dissolve)
Director, F C A, 1998.01.16 - 2006.12.12
11 MAPLE ROAD , CIONSKEAGH
IRELAND, DUBLIN 14
DAVID DUNCAN GRIER (dissolve)
Director, ACCOUNTANT, 1992.10.31 - 2002.12.10
8 DITTON ROAD , SURBITON
KT6 6QZ, SURREY
JOHN GOSGROVE HANNAH (dissolve)
Director, 1992.10.31 - 1996.11.27
12 MANSTON ROAD BURPHAM , GUILDFORD
GU4 7YE, SURREY
JEAN DOROTHY HOWARD (dissolve)
Director, 1992.10.31 - 1998.01.16
THE TWO JAYS PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY
JOHN ALFRED HOWARD (dissolve)
Director, 1992.10.31 - 1998.06.15
THE TWO JAYS PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY
ELSIE JEAN PRIDE (dissolve)
Director, 1992.10.31 - 1998.06.30
45 FOREST SIDE , WORCESTER PARK
KT4 7PA, SURREY
ROBERT TAYLOR RUMSBY (dissolve)
Director, 1992.10.31 - 1999.09.20
23 WOODBURY DRIVE , SUTTON
SM2 5RA, SURREY
JAMES FREDERICK SWABY (dissolve)
Director, 1992.10.31 - 1998.06.30
12 CAMILLA CLOSE BOOKHAM , LEATHERHEAD
KT23 4BU, SURREY
STEPHEN JOHN WEBSTER (dissolve)
Director, CHARTERED SURVEYOR, 1999.07.29 - 2009.06.22
3 PENCOMBE MEWS , LONDON
W11 2RZ

Companies near to HOWARD HOLDINGS PLC

Information about the Public Limited Company HOWARD HOLDINGS PLC 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: 2016.06.20. Reload the data