Liquidation
Company Information for HOWARTH ENVIRONMENTAL LIMITED
6 SNOW HILL, LONDON, EC1A 2AY,
|
Company Registration Number
05985824
Private Limited Company
Liquidation |
Company Name | |
---|---|
HOWARTH ENVIRONMENTAL LIMITED | |
Legal Registered Office | |
6 SNOW HILL LONDON EC1A 2AY Other companies in N1 | |
Company Number | 05985824 | |
---|---|---|
Company ID Number | 05985824 | |
Date formed | 2006-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-15 04:03:44 |
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Officer | Role | Date Appointed |
---|---|---|
CELIA ROSALIND GOUGH |
||
DAVID ANDREW GERRARD |
||
CELIA ROSALIND GOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK THOMPSON |
Director | ||
SINEAD ISOBEL PATTON |
Director | ||
PATRICK RICHARD GILROY |
Director | ||
NICHOLAS CHARLES DAVID CRAIG |
Company Secretary | ||
DEBORAH JUDE NOLAN |
Company Secretary | ||
KEVIN LLOYD KORENGOLD |
Director | ||
RICHARD MICHAEL BENT |
Director | ||
PAUL BARRY STEVENS |
Company Secretary | ||
PAUL BARRY STEVENS |
Director | ||
FREDERIC GEORGES MICHEL PELEGE |
Director | ||
MARTIN JOHN HOLT |
Director | ||
TRACEY YVETTE HOWARTH |
Company Secretary | ||
STUART KENNETH HOWARTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED | Director | 2018-06-21 | CURRENT | 1990-08-21 | Active | |
KDC HOLDINGS LIMITED | Director | 2018-06-21 | CURRENT | 2007-10-11 | Active | |
ENETEQ SERVICES LIMITED | Director | 2018-02-07 | CURRENT | 2013-07-01 | Active | |
ENETEQ GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2018-01-23 | Active | |
AWS GROUP HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-04 | Active | |
ARDEN WOOD SHAVINGS LIMITED | Director | 2017-10-04 | CURRENT | 1991-03-19 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
VEOLIA BIOPOWER TWO UK LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-24 | Dissolved 2017-10-11 | |
THE COGENERATION COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2002-11-07 | Active | |
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 1998-12-10 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
VEOLIA BIOENERGY UK LIMITED | Director | 2016-10-25 | CURRENT | 1983-06-17 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
C C L CONSULTING LIMITED | Director | 2016-10-05 | CURRENT | 2002-07-08 | Liquidation | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-16 | CURRENT | 1991-02-26 | Active | |
VEOLIA UK LIMITED | Director | 2016-07-01 | CURRENT | 1991-11-21 | Active | |
PRIMESHADE LIMITED | Director | 2015-06-19 | CURRENT | 2008-12-17 | Active | |
SIMPRO LIMITED | Director | 2014-12-19 | CURRENT | 1997-09-08 | Liquidation | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
TERRA ECO.SYSTEMS LIMITED | Director | 2014-09-26 | CURRENT | 1933-08-05 | Dissolved 2016-12-13 | |
STIRLING WATER LIMITED | Director | 2014-09-26 | CURRENT | 1984-10-30 | Dissolved 2017-10-11 | |
ENGENICA LIMITED | Director | 2014-09-26 | CURRENT | 1988-09-13 | Liquidation | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2014-09-26 | CURRENT | 1990-07-04 | Active | |
STERLING WATER SERVICES LIMITED | Director | 2014-09-26 | CURRENT | 1989-03-21 | Liquidation | |
GENERAL UTILITIES LIMITED | Director | 2014-09-12 | CURRENT | 1989-08-25 | Liquidation | |
GENERAL UTILITIES HOLDINGS LIMITED | Director | 2014-08-04 | CURRENT | 1988-05-27 | Liquidation | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2014-08-04 | CURRENT | 2007-11-26 | Active | |
VEOLIA ES TELFORD & WREKIN LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA WATER UK LIMITED | Director | 2013-11-28 | CURRENT | 1987-05-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
BRUCE TRANSPORT SERVICES LIMITED | Director | 2013-11-21 | CURRENT | 1994-10-27 | Dissolved 2017-10-11 | |
VEOLIA ES CLEANAWAY HOLDINGS LIMITED | Director | 2013-11-21 | CURRENT | 1902-01-20 | Active | |
VEOLIA ES LEEDS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
GREENSOLVE LIMITED | Director | 2011-06-30 | CURRENT | 2006-01-16 | Liquidation | |
VEOLIA ES HERTFORDSHIRE LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Liquidation | |
VEOLIA ES STAFFORDSHIRE LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
CARTAWAYS LIMITED | Director | 2009-10-01 | CURRENT | 1965-02-02 | Liquidation | |
ONYX CLINICAL LIMITED | Director | 2009-10-01 | CURRENT | 1976-03-17 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2009-10-01 | CURRENT | 2007-01-22 | Active | |
VEOLIA ES WESTMINSTER VEHICLES LIMITED | Director | 2008-12-31 | CURRENT | 1995-07-17 | Active | |
VEOLIA ES CLEANAWAY HOLDINGS LIMITED | Director | 2018-08-30 | CURRENT | 1902-01-20 | Active | |
VEOLIA ES LAMBETH LIMITED | Director | 2018-07-31 | CURRENT | 1996-12-12 | Active | |
H.T. HUGHES LIMITED | Director | 2018-07-25 | CURRENT | 1987-08-19 | Active | |
PGR WASTE MANAGEMENT LIMITED | Director | 2018-07-25 | CURRENT | 1989-11-28 | Active | |
GERRARDS CROSS WASTE DISPOSAL LIMITED | Director | 2018-07-25 | CURRENT | 1991-04-02 | Liquidation | |
COMATEC U.K. LIMITED | Director | 2018-07-25 | CURRENT | 1992-03-12 | Liquidation | |
ORGANIC TECHNOLOGIES LIMITED | Director | 2018-07-25 | CURRENT | 1993-11-19 | Liquidation | |
ONYX SPRINGFIELD LIMITED | Director | 2018-07-25 | CURRENT | 1994-11-17 | Active | |
ONYX HIGHMOOR LIMITED | Director | 2018-07-25 | CURRENT | 1995-02-21 | Active | |
FALDANE LIMITED | Director | 2018-07-25 | CURRENT | 1987-06-16 | Active | |
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED | Director | 2018-07-25 | CURRENT | 1995-02-08 | Active | |
POLYMERIC TREATMENTS LIMITED | Director | 2018-07-25 | CURRENT | 1974-04-30 | Active | |
LEIGH INDUSTRIAL SERVICES LIMITED | Director | 2018-07-25 | CURRENT | 1922-05-08 | Liquidation | |
I.C. WOODWARD & SON LIMITED | Director | 2018-07-25 | CURRENT | 1977-05-02 | Active | |
YORK TRUST EQUITIES LIMITED | Director | 2018-07-25 | CURRENT | 1974-03-05 | Active | |
SUMMERDOWN LIMITED | Director | 2018-07-25 | CURRENT | 1988-11-10 | Liquidation | |
LEIGH CHURCH LAWFORD LIMITED | Director | 2018-07-25 | CURRENT | 1989-01-16 | Liquidation | |
VEOLIA ES CLINICAL (UK) LIMITED | Director | 2018-07-25 | CURRENT | 1989-02-07 | Active | |
VEOLIA ES CLEANAWAY (UK) LIMITED | Director | 2018-07-25 | CURRENT | 1964-05-21 | Active | |
MODERN DISPOSALS LIMITED | Director | 2018-07-25 | CURRENT | 1961-04-25 | Active | |
ONYX CLINICAL LIMITED | Director | 2018-07-25 | CURRENT | 1976-03-17 | Active | |
ONYX LEIGH ENVIRONMENTAL LIMITED | Director | 2018-07-25 | CURRENT | 1977-02-07 | Active | |
MAYBROOK TRANSPORT LIMITED | Director | 2018-07-25 | CURRENT | 1974-12-16 | Liquidation | |
LEIGH INTERESTS PLC | Director | 2018-07-25 | CURRENT | 1927-04-02 | Active | |
GIBSON WASTE COMPANY LIMITED (THE) | Director | 2018-07-25 | CURRENT | 1971-02-03 | Liquidation | |
ONYX LAND TECHNOLOGIES LIMITED | Director | 2018-07-25 | CURRENT | 1982-08-02 | Active | |
MINOSUS LIMITED | Director | 2017-11-30 | CURRENT | 1997-11-27 | Active | |
VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED | Director | 2017-03-15 | CURRENT | 1996-02-12 | Active | |
BRIDE (CHURCH LAWFORD) LIMITED | Director | 2017-02-14 | CURRENT | 1992-02-19 | Liquidation | |
SIMPRO LIMITED | Director | 2016-12-23 | CURRENT | 1997-09-08 | Liquidation | |
CYNERGIN CONSULTANTS LIMITED | Director | 2016-12-16 | CURRENT | 2000-04-11 | Active | |
VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED | Director | 2016-12-16 | CURRENT | 2007-09-27 | Active | |
VEOLIA BIOPOWER TWO UK LIMITED | Director | 2016-10-25 | CURRENT | 2011-02-24 | Dissolved 2017-10-11 | |
THE COGENERATION COMPANY LIMITED | Director | 2016-10-25 | CURRENT | 2002-11-07 | Active | |
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 1998-12-10 | Active | |
WOOD PELLET ENERGY (UK) LIMITED | Director | 2016-10-25 | CURRENT | 2006-02-06 | Active | |
VEOLIA CHP UK LIMITED | Director | 2016-10-25 | CURRENT | 1991-12-12 | Active | |
VEOLIA BIOENERGY UK LIMITED | Director | 2016-10-25 | CURRENT | 1983-06-17 | Active | |
VEOLIA BIOPOWER ONE UK LIMITED | Director | 2016-10-25 | CURRENT | 2009-07-27 | Active | |
C C L CONSULTING LIMITED | Director | 2016-10-05 | CURRENT | 2002-07-08 | Liquidation | |
NEDALO (UK) LIMITED | Director | 2016-10-05 | CURRENT | 2003-12-17 | Liquidation | |
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED | Director | 2016-08-16 | CURRENT | 1991-02-26 | Active | |
VEOLIA ES IBA LIMITED | Director | 2016-02-25 | CURRENT | 1997-06-16 | Dissolved 2017-10-11 | |
PROPERPAK (SCOTLAND) LIMITED | Director | 2016-02-25 | CURRENT | 2011-02-24 | Active | |
VEOLIA ES MONTENAY LTD | Director | 2016-02-25 | CURRENT | 1993-06-14 | Active | |
PROPERPAK LIMITED | Director | 2016-02-25 | CURRENT | 1997-08-12 | Active | |
ONYX SELCHP INVESTMENTS LIMITED | Director | 2016-02-25 | CURRENT | 1999-06-04 | Active | |
VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED | Director | 2016-02-25 | CURRENT | 2006-05-18 | Liquidation | |
C & C RECYCLING LIMITED | Director | 2016-02-25 | CURRENT | 1996-03-21 | Liquidation | |
HOLLANDS RECYCLING LIMITED | Director | 2016-02-25 | CURRENT | 1975-12-23 | Liquidation | |
VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED | Director | 2016-02-25 | CURRENT | 2000-08-11 | Active | |
VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED | Director | 2016-02-25 | CURRENT | 2007-01-22 | Active | |
PRIMESHADE LIMITED | Director | 2015-06-19 | CURRENT | 2008-12-17 | Active | |
VENNSYS LIMITED | Director | 2015-04-09 | CURRENT | 2010-12-10 | Dissolved 2017-02-18 | |
VEOLIA ES BIRMINGHAM LIMITED | Director | 2015-01-23 | CURRENT | 1992-03-02 | Active | |
VEOLIA ENERGY UK LIMITED | Director | 2014-11-26 | CURRENT | 1966-07-08 | Active | |
C.H.PINCHES AND SONS LIMITED | Director | 2014-09-03 | CURRENT | 1959-06-02 | Liquidation | |
EASIBINS LIMITED | Director | 2014-08-12 | CURRENT | 1967-09-12 | Liquidation | |
VEOLIA ES LANDFILL LIMITED | Director | 2014-01-06 | CURRENT | 1970-12-22 | Active | |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1988-02-01 | Active | |
VEOLIA ES HOLDINGS (UK) LIMITED | Director | 2013-11-28 | CURRENT | 1997-05-28 | Active | |
VEOLIA ES (UK) LIMITED | Director | 2013-11-22 | CURRENT | 1990-03-16 | Active | |
VEOLIA ES AURORA LIMITED | Director | 2013-11-22 | CURRENT | 1996-12-20 | Active | |
MORRISON VEOLIA LIMITED | Director | 2013-11-13 | CURRENT | 1999-11-29 | Active | |
TERRA ECO.SYSTEMS LIMITED | Director | 2013-09-01 | CURRENT | 1933-08-05 | Dissolved 2016-12-13 | |
STIRLING WATER LIMITED | Director | 2013-09-01 | CURRENT | 1984-10-30 | Dissolved 2017-10-11 | |
ENGENICA LIMITED | Director | 2013-09-01 | CURRENT | 1988-09-13 | Liquidation | |
STIRLING ENVIRONMENTAL LIMITED | Director | 2013-09-01 | CURRENT | 1994-08-29 | Liquidation | |
STERLING WATER SERVICES LIMITED | Director | 2013-09-01 | CURRENT | 1989-03-21 | Liquidation | |
VEOLIA WATER ENTERPRISE LIMITED | Director | 2012-07-10 | CURRENT | 2007-11-26 | Active | |
VEOLIA WATER OUTSOURCING LIMITED | Director | 2012-07-03 | CURRENT | 1990-07-04 | Active | |
GENERAL UTILITIES LIMITED | Director | 2012-06-15 | CURRENT | 1989-08-25 | Liquidation | |
VEOLIA WATER UK LIMITED | Director | 2012-05-21 | CURRENT | 1987-05-01 | Active | |
VW NI OPERATIONS LIMITED | Director | 2012-05-02 | CURRENT | 2005-06-28 | Dissolved 2013-11-22 | |
VEOLIA WATER SPC LIMITED | Director | 2012-05-02 | CURRENT | 2005-06-24 | Dissolved 2013-11-22 | |
GENERAL UTILITIES HOLDINGS LIMITED | Director | 2012-05-02 | CURRENT | 1988-05-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/19 FROM 6 Snow Hill London EC1A 2AY England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 210 Pentonville Road London N1 9JY | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-02 GBP 1 | |
CAP-SS | Solvency Statement dated 24/10/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SINEAD ISOBEL PATTON | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD | |
AP01 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RICHARD GILROY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Mark Thompson on 2015-09-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Miss Celia Rosalind Gough as company secretary on 2015-03-06 | |
TM02 | Termination of appointment of Nicholas Charles David Craig on 2015-03-06 | |
AP03 | Appointment of Mr Nicholas Charles David Craig as company secretary on 2015-01-15 | |
TM02 | Termination of appointment of Deborah Jude Nolan on 2015-01-12 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 56-60 LONDON ROAD STAINES-UPON-THAMES TW18 4BQ ENGLAND | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KORENGOLD | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MRS SINEAD PATTON | |
AP03 | SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS | |
AP01 | DIRECTOR APPOINTED MR PATRICK RICHARD GILROY | |
AR01 | 01/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 01/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 01/11/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL BENT | |
MISC | SECTION 519 | |
MISC | SECT 519 AUD | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR KEVIN LLOYD KORENGOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PELEGE | |
ANNOTATION | Replacement | |
AR01 | 01/11/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 01/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 23/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC PELEGE / 02/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN HOLT | |
225 | PREVEXT FROM 30/11/2008 TO 31/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED MR MARTIN HOLT | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 90 WILSHAW GROVE ASHTON UNDER LYNE LANCASHIRE OL7 9QT | |
288a | DIRECTOR APPOINTED MR FREDERIC PELEGE | |
288b | APPOINTMENT TERMINATED SECRETARY TRACEY HOWARTH | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART HOWARTH | |
288a | SECRETARY APPOINTED MR PAUL BARRY STEVENS | |
288a | DIRECTOR APPOINTED MR PAUL BARRY STEVENS | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as HOWARTH ENVIRONMENTAL 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. |