Active
Company Information for P C HOWARD (HOLDINGS) LIMITED
"West Hay", Stamford Road, King's Cliffe, PETERBOROUGH, PE8 6XX,
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Company Registration Number
00496076
Private Limited Company
Active |
Company Name | ||
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P C HOWARD (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
"West Hay" Stamford Road King's Cliffe PETERBOROUGH PE8 6XX Other companies in PE8 | ||
Previous Names | ||
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Company Number | 00496076 | |
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Company ID Number | 00496076 | |
Date formed | 1951-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-15 | |
Return next due | 2025-11-29 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-19 12:05:16 |
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Officer | Role | Date Appointed |
---|---|---|
PERCIVAL WILLIAM HOWARD |
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ANDREW PERCIVAL HOWARD |
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ANTHONY FREDERICK HOWARD |
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PERCIVAL WILLIAM HOWARD |
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PETER CHARLES HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY GEORGE HOWARD |
Director | ||
BERNARD CHARLES HOWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARDS TRANSPORT LIMITED | Company Secretary | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
HOWARD'S LOGISTICS LIMITED | Company Secretary | 1992-04-17 | CURRENT | 1991-04-17 | Active | |
HOWARD WAREHOUSING LTD | Company Secretary | 1991-10-04 | CURRENT | 1985-04-01 | Active | |
HOWARD FARMS LIMITED | Director | 2014-06-24 | CURRENT | 2010-11-23 | Active | |
HOWARD'S DISTRIBUTION LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
KINGS CLIFFE HAULAGE LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
ROAD HAULAGE ASSOCIATION LIMITED | Director | 2011-07-28 | CURRENT | 1944-12-14 | Active | |
HOWARDS TRANSPORT LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
HOWARD'S LOGISTICS LIMITED | Director | 1995-11-08 | CURRENT | 1991-04-17 | Active | |
HOWARD WAREHOUSING LTD | Director | 1995-11-08 | CURRENT | 1985-04-01 | Active | |
HOWARD FARMS LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-23 | Active | |
HOWARDS TRANSPORT LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
HOWARD'S LOGISTICS LIMITED | Director | 1992-04-17 | CURRENT | 1991-04-17 | Active | |
HOWARD WAREHOUSING LTD | Director | 1991-10-04 | CURRENT | 1985-04-01 | Active | |
HOWARD FARMS LIMITED | Director | 2010-11-30 | CURRENT | 2010-11-23 | Active | |
HOWARDS TRANSPORT LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Active | |
HOWARD'S LOGISTICS LIMITED | Director | 1992-04-17 | CURRENT | 1991-04-17 | Active | |
HOWARD WAREHOUSING LTD | Director | 1991-10-04 | CURRENT | 1985-04-01 | Active | |
HOWARD'S LOGISTICS LIMITED | Director | 2014-06-24 | CURRENT | 1991-04-17 | Active | |
HOWARDS TRANSPORT LIMITED | Director | 2014-06-24 | CURRENT | 2003-03-25 | Active | |
HOWARD FARMS LIMITED | Director | 2013-03-01 | CURRENT | 2010-11-23 | Active |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES | |
Statement of capital on 2024-03-24 GBP1,007,190.00 | ||
SH02 | Statement of capital on 2024-03-24 GBP1,007,190.00 | |
Amended group accounts made up to 2023-03-31 | ||
AAMD | Amended group accounts made up to 2023-03-31 | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES | |
Company name changed P.C. howard LIMITED\certificate issued on 20/03/23 | ||
CERTNM | Company name changed P.C. howard LIMITED\certificate issued on 20/03/23 | |
Statement of capital on 2023-02-08 GBP1,207,190.00 | ||
SH02 | Statement of capital on 2023-02-08 GBP1,207,190.00 | |
APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK HOWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK HOWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PERCOVAL HOWARD | |
PSC09 | Withdrawal of a person with significant control statement on 2019-11-15 | |
SH02 | Statement of capital on 2016-01-15 GBP1,627,434 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1634624 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1634624 | |
SH02 | Statement of capital on 2016-01-15 GBP1,634,624 | |
RES01 | ADOPT ARTICLES 04/02/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2377434 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004960760010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004960760009 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2377434 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004960760008 | |
AP01 | DIRECTOR APPOINTED MR PETER CHARLES HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GEORGE HOWARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2377434 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOWARD | |
AR01 | 30/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GEORGE HOWARD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERCIVAL WILLIAM HOWARD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES HOWARD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FREDERICK HOWARD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERCIVAL HOWARD / 30/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 12/03/08 | |
RES01 | ADOPT ARTICLES 12/03/2008 | |
RES04 | GBP NC 100000/2470244 12/03/2008 | |
88(2) | AD 12/03/08 GBP SI 2370244@1=2370244 GBP IC 7190/2377434 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
123 | £ NC 10000/100000 07/11/01 | |
RES04 | NC INC ALREADY ADJUSTED 07/11/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AGREEMENT FOR RENTAL DEPOSIT | Satisfied | WILLOWBRITE (CORBY) LIMITED | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
PROMPT CREDIT APPLICATION | Satisfied | CLOSE BROTHERS LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P C HOWARD (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as P C HOWARD (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |