HOWELL'S OF MONKTON LIMITED

Company Name
HOWELL'S OF MONKTON LIMITED

Legal Registered Office
WILLENHALL WEST MIDLANDS

Company Number		01359704
Date formed		1978-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2017-08-15
Type of accounts		DORMANT

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Company Officers of HOWELL'S OF MONKTON LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN LOVELAND	Company Secretary	2015-09-01
PETER FRANCIS BLAKEMORE	Director	2011-03-18
SCOTT MUNRO-MORRIS	Director	2014-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM LEONARD TOMLINSON	Company Secretary	2012-09-06	2015-09-01
SCOTT MUNRO-MORRIS	Company Secretary	2006-04-13	2012-09-06
LEE COLEYSHAW	Director	2011-03-18	2011-12-31
JULYAN MELVILLE CAPPER	Director	1999-05-13	2011-03-18
WILLIAM JAMES CAPPER	Director	1995-05-01	2011-03-18
ROBERT GORDON UPTON	Company Secretary	1996-07-11	2006-04-13
PETER GEORGE HORLESTON	Director	1995-05-01	1998-07-31
PETER GEORGE HORLESTON	Company Secretary	1995-05-01	1996-07-31
DOREEN ROSEMARIE HOWELLS	Company Secretary	1991-05-31	1995-05-01
CAROLINE MARIA COOK	Director	1991-05-31	1995-05-01
DOREEN ROSEMARIE HOWELLS	Director	1991-05-31	1995-05-01
RICHARD CHARLES THOMAS HOWELLS	Director	1991-05-31	1994-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER FRANCIS BLAKEMORE	FORTIFY LIMITED	Director	2017-08-22	CURRENT	1998-12-21	Active
PETER FRANCIS BLAKEMORE	POWELL GARAGES LIMITED	Director	2011-03-18	CURRENT	1998-01-12	Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE	C.J. WIXCEY AND SONS LIMITED	Director	2011-03-18	CURRENT	1964-09-28	Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE	WAYNES STORES LTD	Director	2011-03-18	CURRENT	1978-12-12	Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE	WIGHTMAN LIMITED	Director	2011-03-18	CURRENT	1987-12-01	Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE	CAPPER & CO. (SOUTH WALES) LTD.	Director	2011-03-18	CURRENT	1945-06-29	Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE	BLAKEMORE CREATIVE LTD.	Director	2011-03-18	CURRENT	1965-03-18	Active
PETER FRANCIS BLAKEMORE	WAYNES FOODS LIMITED	Director	2011-03-18	CURRENT	1966-09-02	Active
PETER FRANCIS BLAKEMORE	GOLDEN CHOICE FOODS LTD.	Director	2011-03-18	CURRENT	1963-01-04	Active
PETER FRANCIS BLAKEMORE	CAPPER & CO. LTD.	Director	2011-03-18	CURRENT	1925-05-12	Active
PETER FRANCIS BLAKEMORE	BLAKEMORE LOGISTICS LIMITED	Director	2010-02-23	CURRENT	2000-04-25	Active
PETER FRANCIS BLAKEMORE	TYNE TEES CASH & CARRY LIMITED	Director	2008-03-01	CURRENT	1980-10-27	Dissolved 2017-09-12
PETER FRANCIS BLAKEMORE	BLAKEMORE FINE FOODS LIMITED	Director	2007-05-31	CURRENT	2007-05-24	Active
PETER FRANCIS BLAKEMORE	BLAKEMORE FRESHFOODS LIMITED	Director	2003-09-10	CURRENT	2000-03-30	Active
PETER FRANCIS BLAKEMORE	JOHN EDWARDS (DALIADAU) LIMITED	Director	2002-06-21	CURRENT	1979-01-26	Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE	NORTH WALES CASH & CARRY CO. LIMITED	Director	2002-06-21	CURRENT	1967-08-23	Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE	JOHN EDWARDS (WHOLESALE GROCERS) LIMITED	Director	2002-06-21	CURRENT	1943-06-05	Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE	I.G. MOGFORD AND SONS LIMITED	Director	2001-09-07	CURRENT	1979-06-20	Dissolved 2017-08-15
PETER FRANCIS BLAKEMORE	BLAKEMORE PROPERTY LTD	Director	2000-05-26	CURRENT	1978-10-12	Active
PETER FRANCIS BLAKEMORE	BLAKEMORE RETAIL LTD	Director	1994-01-07	CURRENT	1918-02-02	Active
PETER FRANCIS BLAKEMORE	VG LIMITED	Director	1993-12-15	CURRENT	1960-08-09	Active
PETER FRANCIS BLAKEMORE	A.F.BLAKEMORE AND SON LIMITED	Director	1992-12-22	CURRENT	1944-11-15	Active
PETER FRANCIS BLAKEMORE	BLAKEMORE WHOLESALE LTD	Director	1992-10-15	CURRENT	1981-10-21	Active
PETER FRANCIS BLAKEMORE	BLAKEMORE TRADE PARTNERS LIMITED	Director	1992-07-29	CURRENT	1992-07-29	Active
PETER FRANCIS BLAKEMORE	BLAKEMORE DESIGN & SHOPFITTING LTD	Director	1991-12-04	CURRENT	1989-12-04	Active
PETER FRANCIS BLAKEMORE	BLAKEMORE FOOD SERVICE LIMITED	Director	1991-10-05	CURRENT	1986-01-08	Active
PETER FRANCIS BLAKEMORE	TATES LIMITED	Director	1991-10-05	CURRENT	1983-04-26	Active
PETER FRANCIS BLAKEMORE	INTER-SPAR (U.K.) LIMITED	Director	1991-07-04	CURRENT	1988-11-29	Dissolved 2015-06-16
SCOTT MUNRO-MORRIS	I.G. MOGFORD AND SONS LIMITED	Director	2014-04-07	CURRENT	1979-06-20	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	JOHN EDWARDS (DALIADAU) LIMITED	Director	2014-04-07	CURRENT	1979-01-26	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	NORTH WALES CASH & CARRY CO. LIMITED	Director	2014-04-07	CURRENT	1967-08-23	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	JOHN EDWARDS (WHOLESALE GROCERS) LIMITED	Director	2014-04-07	CURRENT	1943-06-05	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	TYNE TEES CASH & CARRY LIMITED	Director	2014-04-07	CURRENT	1980-10-27	Dissolved 2017-09-12
SCOTT MUNRO-MORRIS	BLAKEMORE TRADE PARTNERS LIMITED	Director	2014-04-07	CURRENT	1992-07-29	Active
SCOTT MUNRO-MORRIS	BLAKEMORE FRESHFOODS LIMITED	Director	2014-04-07	CURRENT	2000-03-30	Active
SCOTT MUNRO-MORRIS	BLAKEMORE FINE FOODS LIMITED	Director	2014-04-07	CURRENT	2007-05-24	Active
SCOTT MUNRO-MORRIS	BLAKEMORE RETAIL LTD	Director	2014-04-07	CURRENT	1918-02-02	Active
SCOTT MUNRO-MORRIS	BLAKEMORE WHOLESALE LTD	Director	2014-04-07	CURRENT	1981-10-21	Active
SCOTT MUNRO-MORRIS	BLAKEMORE FOOD SERVICE LIMITED	Director	2014-04-07	CURRENT	1986-01-08	Active
SCOTT MUNRO-MORRIS	BLAKEMORE DESIGN & SHOPFITTING LTD	Director	2014-04-07	CURRENT	1989-12-04	Active
SCOTT MUNRO-MORRIS	TATES LIMITED	Director	2014-04-07	CURRENT	1983-04-26	Active
SCOTT MUNRO-MORRIS	BLAKEMORE PROPERTY LTD	Director	2014-04-07	CURRENT	1978-10-12	Active
SCOTT MUNRO-MORRIS	BLAKEMORE LOGISTICS LIMITED	Director	2014-04-07	CURRENT	2000-04-25	Active
SCOTT MUNRO-MORRIS	POWELL GARAGES LIMITED	Director	2014-02-05	CURRENT	1998-01-12	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	HILL'S HOME SUPPLIES LIMITED	Director	2014-02-05	CURRENT	2002-09-02	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	C.J. WIXCEY AND SONS LIMITED	Director	2014-02-05	CURRENT	1964-09-28	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	SPAR ST OLAVES LIMITED	Director	2014-02-05	CURRENT	2003-02-21	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	WAYNES STORES LTD	Director	2014-02-05	CURRENT	1978-12-12	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	WIGHTMAN LIMITED	Director	2014-02-05	CURRENT	1987-12-01	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	CAPPER & CO. (SOUTH WALES) LTD.	Director	2014-02-05	CURRENT	1945-06-29	Dissolved 2017-08-15
SCOTT MUNRO-MORRIS	LORDS (HAYMARKET) LIMITED	Director	2014-02-05	CURRENT	1999-03-15	Active
SCOTT MUNRO-MORRIS	BLAKEMORE CREATIVE LTD.	Director	2014-02-05	CURRENT	1965-03-18	Active
SCOTT MUNRO-MORRIS	GOLDEN CHOICE FOODS LTD.	Director	2014-02-05	CURRENT	1963-01-04	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-17	DS01	APPLICATION FOR STRIKING-OFF
2017-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09	AR01	31/05/16 FULL LIST
2016-01-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-09-08	AP03	SECRETARY APPOINTED MR SIMON JOHN LOVELAND
2015-09-08	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON
2015-06-05	LATEST SOC	05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05	AR01	31/05/15 FULL LIST
2014-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	31/05/14 FULL LIST
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SPAR DISTRIBUTION DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF7 8XX
2014-02-06	AP01	DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS
2014-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-03	AR01	31/05/13 FULL LIST
2012-11-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-09-13	AP03	SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
2012-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS
2012-06-19	AR01	31/05/12 FULL LIST
2012-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW
2011-11-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-06-16	AR01	31/05/11 FULL LIST
2011-03-31	ANNOTATION	Clarification
2011-03-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-29	RES13	FACILITIES AGREEMENT AND DEBENTURE 18/03/2011
2011-03-29	RES01	ADOPT ARTICLES 17/03/2011
2011-03-29	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-03-28	AP01	DIRECTOR APPOINTED MR LEE COLEYSHAW
2011-03-28	AP01	DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER
2011-02-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-01	AR01	31/05/10 FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 31/05/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 31/05/2010
2010-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 31/05/2010
2009-08-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-08	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-17	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-09	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-13	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-04-25	288a	NEW SECRETARY APPOINTED
2006-04-25	288b	SECRETARY RESIGNED
2005-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-13	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-09	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-10-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-28	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-09-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-13	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-11	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-15	363s	RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS
2000-09-25	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-20	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-10-25	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-17	288a	NEW DIRECTOR APPOINTED
1999-06-15	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-01-15	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-06	288b	DIRECTOR RESIGNED
1998-06-29	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-11-11	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-30	363(288)	SECRETARY RESIGNED
1997-06-30	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-09-03	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-08-07	288	NEW SECRETARY APPOINTED
1996-06-22	363s	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-08-21	225(1)	ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to HOWELL'S OF MONKTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOWELL'S OF MONKTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ACCESSION	2011-03-30	Outstanding	LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
LEGAL MORTGAGE	1983-02-04	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

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 HOWELL'S OF MONKTON LIMITED

Intangible Assets

Patents

We have not found any records of HOWELL'S OF MONKTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOWELL'S OF MONKTON LIMITED

Trademarks

We have not found any records of HOWELL'S OF MONKTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOWELL'S OF MONKTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOWELL'S OF MONKTON LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where HOWELL'S OF MONKTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOWELL'S OF MONKTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOWELL'S OF MONKTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2017-08-21 04:57:25
Primary Source:	Companies House

Company Overview

Company Officers of HOWELL'S OF MONKTON LIMITED

Related Directorships