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J HOWITT & SON LIMITED

Learn more about J HOWITT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6NX

J HOWITT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01061983
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1972.07.19
last member list: 2003.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2003.10.31
overdue: OVERDUE
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2005.01.22
overdue: OVERDUE
last made update: 2003.12.25
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
DEED OF CHATTEL MORTGAGE - Outstanding on 2001.01.05
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.01.06 Receiver Appointed
BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2002.03.15
BARCLAYS BANK PLC
CHARGE ON HIRE AGREEMENTS - Outstanding on 2002.03.15
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2002.04.18
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 2002.07.16
LLOYDS TSB COMMERCIAL FINANCE LIMITED
SECURITY AGREEMENT - Outstanding on 2002.07.24
STATE SECURITIES PLC
SUPPLEMENTAL CHATTEL MORTGAGE - Outstanding on 2003.10.07

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.07.19
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APPOINTMENT TERMINATED, SECRETARY KEELY HEMMINGS
Form type: TM02
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR KEELY HEMMINGS
Form type: TM01
Date: 2016.01.29
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.04
£2.95
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DISSOLVED
Form type: LIQ
Date: 2007.12.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.23
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2006.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.22
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2004.04.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.04.19
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.04.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.04.19
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Form type: 287
Date: 2004.04.14
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.04.05
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, UNIT B ODDICROFT LANE, SUTTON PARKWAY, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE NG17 5FB
Form type: 287
Date: 2004.02.08
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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APPROVE FACILITY/AGREEM 11/07/02
Form type: RES13
Date: 2002.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
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REGISTERED OFFICE CHANGED ON 27/03/02 FROM:, BENNERLEY ROAD BLENHEIM, INDUSTRIAL ESTATE,, BULWELL NOTTINGHAM, NOTTINGHAMSHIRE NG6 8PQ
Form type: 287
Date: 2002.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
Child documents:
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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COMPANY NAME CHANGED, JOHN HOWITT & SON LIMITED, CERTIFICATE ISSUED ON 11/01/01
Form type: CERTNM
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/01 FROM:, WAKEFIELD ROAD, LEEDS, WEST YORKSHIRE, LS10 1DU
Form type: 287
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11

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Company directors and board members:

NICHOLAS MICHAEL BARBEARY (dissolve)
Director, 2003.10.29
4 MILL CLOSE , DEDDINGTON
OX15 0UN, OXFORDSHIRE
ANTHONY OGLE (dissolve)
Director, 2000.12.20
14 SHILLING WAY LONG EATON , NOTTINGHAM
NG10 3QN, NOTTINGHAMSHIRE
SIMON JAMES SPALDING (dissolve)
Director, ACCOUNTANT, 2003.07.07
41 CHAIN LANE MICKLEOVER , DERBY
DE3 9AL, DERBYSHIRE
DAVID JOSEPH WEISS (dissolve)
Director, 2000.12.20
2 THE GREEN KIRKLINGTON , NEWARK
NG22 8NE, NOTTINGHAMSHIRE
KEELY SARAH HEMMINGS (dissolve)
Secretary, DIRECTOR, 2003.10.29 - 2004.03.01
16 VEDONIS PARK HUCKNALL , NOTTINGHAM
NG15 6EW
GRAHAM LESLIE KERRY (dissolve)
Secretary, 1991.12.25 - 1994.12.24
33 DEER PARK DRIVE ARNOLD , NOTTINGHAM
NG5 8SA, NOTTINGHAMSHIRE
CHRISTOPHER JAMES KNIGHT (dissolve)
Secretary, 1996.04.29 - 1999.04.29
FAIRVIEW SCHOOL LANE GREAT BARTON , BURY ST EDMUNDS
IP31 2RQ, SUFFOLK
ANDREW GRANT NICKLIN (dissolve)
Secretary, 1994.12.24 - 1996.04.29
20 ARNOS GROVE NUTHALL , NOTTINGHAM
NG16 1QA
MARTIN KEAY YOUNG (dissolve)
Secretary, 1999.04.29 - 2000.12.20
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE
GARY WILLIAM CLARSON (dissolve)
Director, SALES DIRECTOR, 1996.01.25 - 2000.02.29
THE PENTHOUSE CLUMBER HOUSE PARK DRIVE THE PARK , NOTTINGHAM
NG7 1EJ
RICHARD PAUL COULSON (dissolve)
Director, 1999.04.29 - 2000.12.20
CLARENCE HOUSE 103 WHEATLEY ROAD WHEATLEY , HALIFAX
HX3 5AA, WEST YORKSHIRE
PAUL CLIFFORD DANE (dissolve)
Director, SALES DIRECTOR, 1991.12.25 - 2000.01.31
HARBY HOUSE DICKMANS LANE, HARBY , MELTON MOWBRAY
LE14 4BG, LEICESTERSHIRE
ROY FRANCIS DUTTON (dissolve)
Director, SALES DIRECTOR, 1991.12.25 - 1996.08.30
784 LIVERPOOL ROAD AINSDALE , SOUTHPORT
PR8 3QF, MERSEYSIDE
JAMES EDWARD ELLIOT (dissolve)
Director, 2000.12.20 - 2007.07.25
FRESHFIELDS CARLTON ROAD CARLTON IN LINDRICK , WORKSOP
S81 8BS
GARY EVANS (dissolve)
Director, MANAGING DIRECTOR, 1991.12.25 - 1997.06.13
TRENT VALE HOUSE MAIN STREET MORTON , SOUTHWELL
NG25 0UT, NOTTINGHAMSHIRE
GEOFFREY GIBSON (dissolve)
Director, 1999.04.29 - 2000.05.30
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
GEOFFREY RICHARD GRAMLICK (dissolve)
Director, PRODUCTION DIRECTOR, 1991.08.05 - 1997.09.17
MARDALE COTTAGE BACK LANE HALAM , NEWARK
NG22 8AG, NOTTINGHAMSHIRE
TIMOTHY NORBURY HAUXWELL (dissolve)
Director, MANAGING DIRECTOR, 1997.02.10 - 1999.05.26
THE SHIELINGS HIGHGROVE GARDENS EDWALTON , NOTTINGHAM
NG12 4DF
KEELY SARAH HEMMINGS (dissolve)
Director, 2003.10.29 - 2004.03.01
16 VEDONIS PARK HUCKNALL , NOTTINGHAM
NG15 6EW
JOHN PATRICK HOWITT (dissolve)
Director, 2000.06.12 - 2000.11.29
BANKSIDE 12 ELM BANK , NOTTINGHAM
NG3 5AJ, NOTTINGHAMSHIRE
JOHN PATRICK HOWITT (dissolve)
Director, CHAIRMAN, 1991.12.25 - 2000.05.22
BANKSIDE 12 ELM BANK , NOTTINGHAM
NG3 5AJ, NOTTINGHAMSHIRE
CHRISTOPHER JAMES KNIGHT (dissolve)
Director, FINANCIAL DIRECTOR, 1998.02.04 - 1999.04.29
FAIRVIEW SCHOOL LANE GREAT BARTON , BURY ST EDMUNDS
IP31 2RQ, SUFFOLK
MICHAEL MITCHELL (dissolve)
Director, 1999.04.29 - 2000.12.20
MOORCROFT 20 MOORWAY GUISELEY , LEEDS
LS20 8LB, WEST YORKSHIRE
DENISE MORAN (dissolve)
Director, 1999.04.29 - 2000.12.20
BEECH HOUSE HIGH STREET BILLINGLEY , BARNSLEY
S72 0HY, SOUTH YORKSHIRE
ANDREW GRANT NICKLIN (dissolve)
Director, FINANCE & COMMERCIAL DIRECTOR, 1991.12.25 - 1996.04.29
20 ARNOS GROVE NUTHALL , NOTTINGHAM
NG16 1QA
MICHAEL THOMAS NORMYLE (dissolve)
Director, 2000.06.12 - 2003.05.09
30 CORBIE WAY , PICKERING
YO18 7JS, NORTH YORKSHIRE
JONATHAN JAMES OXFORD (dissolve)
Director, OPERATIONS DIRECTOR, 1998.11.30 - 2000.12.20
WALNUT COTTAGE 8 NOTTINGHAM ROAD, CROPWELL BISHOP , NOTTINGHAM
NG12 3BQ, NOTTINGHAMSHIRE
LAURENCE HAROLD POWELL (dissolve)
Director, MANUFACTURING DIRECTOR, 1998.01.05 - 1998.08.27
4 APPLEBY WAY SCOTTON GATES , KNARESBOROUGH
HG5 9LX, NORTH YORKSHIRE
GRAHAM FORSYTH THOMSON (dissolve)
Director, 1999.04.29 - 2000.08.31
MEGAN HOUSE,FRANKS LANE, WHIXLEY , YORK
YO26 8AP, NORTH YORKSHIRE
JOHN ADRIAN WELLS (dissolve)
Director, 1999.04.29 - 2000.12.05
51 CHURCH DRIVE EAST KESWICK , LEEDS
LS17 9EP, WEST YORKSHIRE

Companies near to J HOWITT & SON ltd.

Information about the Private Limited Company J HOWITT & SON 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: 2016.07.22. Reload the data