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ALAN HOWARD (STOCKPORT) LIMITED

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

Company details

SECTION 12, WOODBANK INDUSTRIAL EST., TURNCROFT LANE, STOCKPORT, SK1 4AR

ALAN HOWARD (STOCKPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 01135547
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.21
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.01.26
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1978.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.27
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.02.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.03.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.10.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.08.02

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 1973
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APPOINTMENT TERMINATED, SECRETARY ANTHONY LITTLER
Form type: TM02
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LITTLER / 29/02/2016
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LITTLER / 29/02/2016
Form type: CH01
Date: 2016.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LITTLER / 29/02/2016
Form type: CH01
Date: 2016.04.15
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.15
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.09.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.09.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.09.10
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ADOPT ARTICLES 14/08/2015
Form type: RES01
Date: 2015.09.10
Child documents:
Document type: ANNOTATION
Date: 2015.09.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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09/07/15 STATEMENT OF CAPITAL GBP 1973
Form type: SH06
Date: 2015.08.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERNEST DOCKSEY
Form type: TM01
Date: 2015.07.16
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CONTRACT AGREEMENT 08/07/2015
Form type: RES13
Date: 2015.07.16
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.17
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.09.18
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REGISTRATION OF A CHARGE / CHARGE CODE 011355470016
Form type: MR01
Date: 2014.08.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011355470017
Form type: MR01
Date: 2014.08.02
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REGISTRATION OF A CHARGE / CHARGE CODE 011355470018
Form type: MR01
Date: 2014.08.02
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SECTION 519
Form type: MISC
Date: 2014.06.30
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.11.12
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.18
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LITTLER / 20/03/2011
Form type: CH01
Date: 2012.03.29
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES LITTLER / 20/03/2011
Form type: CH03
Date: 2012.03.29
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CURREXT FROM 31/12/2011 TO 28/02/2012
Form type: AA01
Date: 2011.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.10.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LITTLER / 19/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST WILLIAM DOCKSEY / 19/03/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR APPOINTED MR ANTHONY JAMES LITTLER
Form type: AP01
Date: 2010.04.08
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DIRECTOR APPOINTED MR JONATHAN MARK LITTLER
Form type: AP01
Date: 2010.04.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2009.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.04
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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GBP NC 1000/2000, 06/12/04
Form type: 123
Date: 2009.04.09
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ALTER ARTICLES 02/04/2009
Form type: RES01
Date: 2009.04.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.06.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.05.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.06

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Company directors and board members:

ANTHONY JAMES LITTLER (current)
Director, COMPANY DIRECTOR, 2010.01.01
SECTION 12 WOODBANK INDUSTRIAL EST. , TURNCROFT LANE
SK1 4AR, STOCKPORT
HOWARD LITTLER (current)
Director, CHAIRMAN, 1991.03.19
SECTION 12 WOODBANK INDUSTRIAL EST. , TURNCROFT LANE
SK1 4AR, STOCKPORT
JONATHAN MARK LITTLER (current)
Director, SALES MANAGER, 2010.01.01
SECTION 12 WOODBANK INDUSTRIAL EST. , TURNCROFT LANE
SK1 4AR, STOCKPORT
ANTHONY JAMES LITTLER (resigned)
Secretary, 2005.01.01 - 2016.02.29
DISTAFF FARM WOODFORD ROAD POYNTON , STOCKPORT
SK12 1DY, CHESHIRE
ENGLAND
JOAN WOODWARD (resigned)
Secretary, 1991.03.19 - 2005.01.01
4 LOWER FIELD DRIVE OFFERTON , STOCKPORT
SK2 5JJ, CHESHIRE
ERNEST WILLIAM DOCKSEY (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2015.07.09
59 EASTWICK CRESCENT TRENTHAM , STOKE ON TRENT
ST4 8PU, STAFFORDSHIRE
GILLIAN SUSAN LITTLER (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 2006.01.01
MORTIN FARM COMPSTALL , STOCKPORT
SK6 5JX, CHESHIRE

Companies near to ALAN HOWARD (STOCKPORT) ltd.

Information about the Private Limited Company ALAN HOWARD (STOCKPORT) 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: 2016.07.25. Reload the data