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HOWARD HOULDER (DRY CARGO) LIMITED

Learn more about HOWARD HOULDER (DRY CARGO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 CHESTNUT GROVE, BENFLEET, ESSEX, SS7 5RX

HOWARD HOULDER (DRY CARGO) LIMITED on the map

Company type: Private Limited Company
Company number: 00968509
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.17
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM, 9 ST CLARE STREET, LONDON, EC3N 1LQ
Form type: AD01
Date: 2014.08.28
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
£2.95
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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SECRETARY APPOINTED MRS VALERIE ANN DAVIS
Form type: AP03
Date: 2010.11.30
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS BRITTON
Form type: TM02
Date: 2010.11.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PERRY / 01/10/2009
Form type: CH01
Date: 2009.11.17
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, OSBORN HOUSE, 74-80 MIDDLESEX STREET, LONDON, E1 7EZ
Form type: 287
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.30
£2.95
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AD 03/02/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.05.14
£2.95
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NC INC ALREADY ADJUSTED, 07/02/97
Form type: 123
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

VALERIE ANN DAVIS (current)
Secretary, 2010.10.01
35 CHESTNUT GROVE , BENFLEET
SS7 5RX, ESSEX
ENGLAND
DAVID WILLIAM PERRY (current)
Director, SHIPBROKER, 2007.12.21
35 CHESTNUT GROVE , BENFLEET
SS7 5RX
MARTIN PETER BERGER BENNY (resigned)
Secretary, 1991.10.18 - 1996.09.13
150 DUKES AVENUE , LONDON
N10 2QB
DOUGLAS ARTHUR BRITTON (resigned)
Secretary, 1996.09.13 - 2010.09.30
24 OVING CLOSE , LUTON
LU2 9RN, BEDFORDSHIRE
MARTIN PETER BERGER BENNY (resigned)
Director, LAWYER, 1991.10.18 - 1996.09.13
150 DUKES AVENUE , LONDON
N10 2QB
DANIEL PATRICK CONDON (resigned)
Director, SHIP BROKER, 2000.12.01 - 2001.04.23
42 ROLAND AVENUE , HIGHER BEBINGTON
CH63 8LJ, MERSEYSIDE
MICHAEL PAUL DUNWELL (resigned)
Director, SHIPBROKER, 1993.06.01 - 2001.03.23
18 IVY ROAD , BENFLEET
SS7 4DG, ESSEX
ANTHONY JOHN EPHREMSEN (resigned)
Director, SHIPBROKER, 1994.12.05 - 1997.01.31
4 WEBSTER PLACE STOCK , INGATESTONE
CM4 9LF, ESSEX
MARK GOODALL (resigned)
Director, SHIPBROKER, 1994.12.09 - 1996.12.23
FLAT 4 4 PHILBEACH GARDENS , LONDON
SW5 9DY
MELVYN GEORGE JOHNSON (resigned)
Director, SHIP BROKER, 1991.10.18 - 1997.01.31
41 HEADLEY CHASE WARLEY , BRENTWOOD
CM14 5BN, ESSEX
DAVID WILLIAM PERRY (resigned)
Director, SHIP BROKER, 1991.10.18 - 2007.12.21
35 CHESTNUT GROVE , BENFLEET
SS7 5RX
NICHOLAS CHARLES PERRY (resigned)
Director, TRAINEE SHIPBROKER, 2007.12.21 - 2007.12.21
33 COMYN ROAD CLAPHAM , LONDON
SW11 1QB
ANTHONY HOWARD RING (resigned)
Director, SHIP BROKER, 1991.10.18 - 1996.08.30
125 GREEN DRAGON LANE WINCHMORE HILL , LONDON
N21 1HE
ADRIAN WILLIAM TORRY (resigned)
Director, SHIP BROKER, 2000.11.01 - 2005.09.09
CORNFIELDS SHOREHAM ROAD, OTFORD , SEVENOAKS
TN14 5RL, KENT

Companies near to HOWARD HOULDER (DRY CARGO) ltd.

Information about the Private Limited Company HOWARD HOULDER (DRY CARGO) 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: 2016.07.08. Reload the data