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HOWGATE AND LANE LIMITED

Learn more about HOWGATE AND LANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 10-11 HUNTINGDON BUSINESS, CENTRE 14 STUKELEY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 6HF

HOWGATE AND LANE LIMITED on the map

Company type: Private Limited Company
Company number: 01028887
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.27
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.20
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1993.08.09

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ROBERT MISSEN
Form type: TM01
Date: 2016.05.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MISSEN
Form type: TM01
Date: 2016.05.20
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APPOINTMENT TERMINATED, SECRETARY ROBERT MISSEN
Form type: TM02
Date: 2016.05.20
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 200
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ALFRED DILLOWAY / 16/02/2012
Form type: CH01
Date: 2013.02.12
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.07
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
£2.95
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
£2.95
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.18
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ALFRED DILLOWAY / 31/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY MOSS / 31/12/2009
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MISSEN / 31/12/2009
Form type: CH01
Date: 2010.02.16
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.23
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
Child documents:
Document type: ANNOTATION
Date: 2002.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/01
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
AD 14/01/93---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
£ NC 100/200, 14/01/93
Form type: 123
Date: 1993.02.15

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Company directors and board members:

ARTHUR ALFRED DILLOWAY (current)
Director, 1992.10.01
"FOREST GREEN" FRYERN COURT ROAD BURGATE , FORDINGBRIDGE
SP6 1LZ, HAMPSHIRE
CHARLES HENRY MOSS (current)
Director, MANUFACTURER OD RUBBER & PLAST, 1991.12.31
CHERRY TREE COTTAGE 4 HIGH STREET SOMERSHAM , HUNTINGDON
PE28 3JA, CAMBRIDGESHIRE
ROBERT MISSEN (resigned)
Secretary, WORKS MANAGER, 1999.12.15 - 2016.05.19
1 BRAMLEY CLOSE OFFORD DARCY, ST. NEOTS , HUNTINGDON
PE18 9SG, CAMBRIDGESHIRE
JANET RUTH MOSS (resigned)
Secretary, 1991.12.31 - 1999.12.15
CHERRY TREE COTTAGE 4 HIGH STREET SOMERSHAM , HUNTINGDON
PE28 3JA, CAMBRIDGESHIRE
ROBERT MISSEN (resigned)
Director, WORKS MANAGER, 1999.12.15 - 2016.05.19
1 BRAMLEY CLOSE OFFORD DARCY, ST. NEOTS , HUNTINGDON
PE18 9SG, CAMBRIDGESHIRE
JANET RUTH MOSS (resigned)
Director, 1991.12.31 - 1999.12.15
CHERRY TREE COTTAGE 4 HIGH STREET SOMERSHAM , HUNTINGDON
PE28 3JA, CAMBRIDGESHIRE
Date 2016.05.31
Tangible Fixed Assets £ 4,514
Current Assets £ 39,535
Tangible Fixed Assets Depreciation £ 81,149
Debtors £ 5,509
Profit Loss Account Reserve £ 31,683
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 31,883
Net Current Assets Liabilities £ 27,369
Creditors Due Within One Year £ 12,166
Cash Bank In Hand £ 130
Stocks Inventory £ 33,896
Share Capital Allotted Called Up Paid £ 200
Par Value Share 1631 each
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 84,986
Tangible Fixed Assets Depreciation Charged In Period £ 677

Companies near to HOWGATE AND LANE ltd.

  • CAR 2 TINT LIMITED - UNIT 7 STUKELEY ROAD INDUSTRIAL ESTATE, INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 6HF

Information about the Private Limited Company HOWGATE AND LANE 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: 2016.10.29. Reload the data