Active
Company Information for HOWARD WAREHOUSING LTD
"WEST HAY", STAMFORD ROAD, KING'S CLIFFE, PETERBOROUGH, PE8 6XX,
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Company Registration Number
01901291
Private Limited Company
Active |
Company Name | |
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HOWARD WAREHOUSING LTD | |
Legal Registered Office | |
"WEST HAY" STAMFORD ROAD KING'S CLIFFE PETERBOROUGH PE8 6XX Other companies in PE8 | |
Company Number | 01901291 | |
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Company ID Number | 01901291 | |
Date formed | 1985-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 11:18:04 |
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Officer | Role | Date Appointed |
---|---|---|
PERCIVAL WILLIAM HOWARD |
||
ANDREW PERCIVAL HOWARD |
||
ANTHONY FREDERICK HOWARD |
||
PERCIVAL WILLIAM HOWARD |
||
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 | |
P C HOWARD (HOLDINGS) LIMITED | Company Secretary | 1991-10-04 | CURRENT | 1951-06-01 | 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 | |
P C HOWARD (HOLDINGS) LIMITED | Director | 1995-11-08 | CURRENT | 1951-06-01 | 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 | |
P C HOWARD (HOLDINGS) LIMITED | Director | 1991-10-04 | CURRENT | 1951-06-01 | 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 | |
P C HOWARD (HOLDINGS) LIMITED | Director | 1991-10-04 | CURRENT | 1951-06-01 | Active | |
KINGS CLIFFE HAULAGE LIMITED | Director | 2014-06-24 | CURRENT | 2012-06-29 | Active | |
HOWARD'S DISTRIBUTION LIMITED | Director | 2014-06-24 | CURRENT | 2014-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for P.C. Howard (Operations) Limited as a person with significant control on 2023-03-21 | ||
Change of details for P.C. Howard (Operations) Limited as a person with significant control on 2023-03-21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK HOWARD | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES | |
PSC02 | Notification of P.C. Howard (Operations) Limited as a person with significant control on 2022-03-28 | |
PSC07 | CESSATION OF P C HOWARD LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/15 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 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019012910007 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019012910006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GEORGE HOWARD | |
AP01 | DIRECTOR APPOINTED PETER CHARLES HOWARD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HOWARD | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 30/10/09 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED P.C. HOWARD (CORBY) LIMITED CERTIFICATE ISSUED ON 10/07/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC |
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 HOWARD WAREHOUSING LTD
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as HOWARD WAREHOUSING LTD 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. |