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HOWARD (106) LIMITED

Learn more about HOWARD (106) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICE WATERHOUSE, CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DT

HOWARD (106) LIMITED on the map

Company type: Private Limited Company
Company number: 01090952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.16
dissolution date: 2002.01.15
last member list: 1999.08.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Previous names:

Company HOWARD (106) LIMITED was a Private Limited Company, registration number 01090952, established in United Kingdom on the 16. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. Previous names of this company were: H.B. SALE LIMITED. The company used to be located at PRICE WATERHOUSE, CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DT. Business of the company HOWARD (106) LIMITED by SIC and NACE code was "2875 - Manufacture other fabricated metal products". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.01.15. The latest accounts are filed up to 1998.09.30. The latest annual return was filed up to 1999.08.23. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.08.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.12.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.01.03 Receiver Appointed
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1999.06.11
BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE OVER INTELLECTUAL PROPERTY - Outstanding on 1999.06.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.01.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.09.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.05.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.11.13
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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COMPANY NAME CHANGED, H.B. SALE LIMITED, CERTIFICATE ISSUED ON 04/11/99
Form type: CERTNM
Date: 1999.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, FACET ROAD, KINGS NORTON, BIRMINGHAM, B38 9PT
Form type: 287
Date: 1999.10.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.10.07
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.10.01
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
Form type: 225
Date: 1998.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/97 FROM:, 50 STRATTON STREET, LONDON, W1X 6NX
Form type: 287
Date: 1997.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, NO1 FACET ROAD, KINGS NORTON, BIRMINGHAM, B38 9PT
Form type: 287
Date: 1996.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.02.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.18
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1996.01.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.02

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Company directors and board members:

HOWARD MURRAY CALVERT (dissolve)
Director, COMPANY DIRECTOR, 1995.12.11 - 2002.01.15
12 BLENHEIM ROAD ST JOHN'S WOOD , LONDON
NW8 0LU
MARTIN KEITH MAY (dissolve)
Director, 1999.04.19 - 2002.01.15
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
KENNETH JAMES DAVIES (dissolve)
Secretary, ACCOUNTANT, 1999.05.13 - 1999.07.14
LOXWOOD TWESELDOWN ROAD CHURCH CROOKHAM , FLEET
GU13 0DE, HAMPSHIRE
FREDRICK HAROLD GARTH GOODWIN (dissolve)
Secretary, 1991.08.23 - 1995.12.11
THE BROOK HOUSE HOLLINSHEAD FARM , HOLT HEATH
WR6 6TA, WORCS
ANTHONY ARNOLD MOXON (dissolve)
Secretary, ACCOUNTANT, 1999.07.19 - 1999.10.18
8 HEDGES WAY , BROMSGROVE
B60 2DN, WORCESTERSHIRE
KEVIN ALAN ROGERS (dissolve)
Secretary, ACCOUNTANT, 1996.05.21 - 1996.12.06
NEW HOMAGE COTTAGE 31 BREWOOD ROAD COVEN , WOLVERHAMPTON
WV9 5BY, STAFFORDSHIRE
TREVOR WALTER DAVID ROWLEY (dissolve)
Secretary, ACCOUNTANT, 1997.01.13 - 1999.05.05
24 TURNPIKE CLOSE , WORCESTER
WR2 6AB, WORCESTERSHIRE
CLIVE STEPHEN SANFORD (dissolve)
Secretary, COMPANY DIRECTOR, 1995.12.11 - 1996.05.21
5 SHORTGATE , LONDON
N12 7JP
RUSSELL JOHN BRAYSHAW (dissolve)
Director, MANAGING DIRECTOR, 1996.10.24 - 1997.05.08
KINROSS COTTAGE THE ROW MAIN ROAD ANSTY , COVENTRY
CV7 9JA, WARWICKSHIRE
KENNETH JAMES DAVIES (dissolve)
Director, ACCOUNTANT, 1999.05.13 - 1999.07.14
LOXWOOD TWESELDOWN ROAD CHURCH CROOKHAM , FLEET
GU13 0DE, HAMPSHIRE
FREDRICK HAROLD GARTH GOODWIN (dissolve)
Director, 1991.08.23 - 1995.12.11
THE BROOK HOUSE HOLLINSHEAD FARM , HOLT HEATH
WR6 6TA, WORCS
GRAHAM RONALD HAMBLIN (dissolve)
Director, 1999.05.21 - 1999.10.18
3 SPEEDWELL CLOSE WEDNESFIELD , WOLVERHAMPTON
WV11 3UH, WEST MIDLANDS
PHILIP HULL PARKER (dissolve)
Director, COMPANY DIRECTOR, 1995.12.11 - 1998.05.15
1 QUARRY LANE LOWER SHIPLAKE , HENLEY
RG9 3JW, OXFORDSHIRE
TREVOR WALTER DAVID ROWLEY (dissolve)
Director, ACCOUNTANT, 1997.01.13 - 1999.05.05
24 TURNPIKE CLOSE , WORCESTER
WR2 6AB, WORCESTERSHIRE
PETER CHARLES SALE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.23 - 1995.12.11
2 TENNYSON AVENUE FOUR OAKS , SUTTON COLDFIELD
B74 4YG, WEST MIDLANDS
CLIVE STEPHEN SANFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.12.11 - 1998.06.12
5 SHORTGATE , LONDON
N12 7JP

Companies near to HOWARD (106) ltd.

Information about the Private Limited Company HOWARD (106) 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: 2016.07.23. Reload the data