Having been setup in 2005, B Howe & Sons Ltd has its registered office in Sheffield, it's status in the Companies House registry is set to "Active". The companies directors are listed as Howe, Barry, Howe, Danielle Lauren, Howe, Ian, Howe, Louise Sarah, Howe, Lynn, Howe, Mark Adam, Howe, Lynn. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWE, Barry | 28 October 2005 | - | 1 |
HOWE, Danielle Lauren | 26 August 2015 | - | 1 |
HOWE, Ian | 01 April 2008 | - | 1 |
HOWE, Louise Sarah | 26 August 2015 | - | 1 |
HOWE, Lynn | 26 August 2015 | - | 1 |
HOWE, Mark Adam | 01 April 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWE, Lynn | 28 October 2005 | 01 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 28 November 2019 | |
CH01 - Change of particulars for director | 27 November 2019 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 10 July 2019 | |
CS01 - N/A | 06 November 2018 | |
AA - Annual Accounts | 26 July 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 11 October 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CS01 - N/A | 31 October 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AP01 - Appointment of director | 08 December 2015 | |
AP01 - Appointment of director | 08 December 2015 | |
AP01 - Appointment of director | 08 December 2015 | |
AA - Annual Accounts | 07 December 2015 | |
SH01 - Return of Allotment of shares | 03 December 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 05 November 2012 | |
CH01 - Change of particulars for director | 05 November 2012 | |
CH01 - Change of particulars for director | 05 November 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 25 November 2011 | |
AD01 - Change of registered office address | 22 December 2010 | |
AA - Annual Accounts | 14 December 2010 | |
AR01 - Annual Return | 23 November 2010 | |
TM02 - Termination of appointment of secretary | 04 February 2010 | |
AA - Annual Accounts | 10 January 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 05 November 2008 | |
395 - Particulars of a mortgage or charge | 10 October 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 11 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
225 - Change of Accounting Reference Date | 26 March 2008 | |
AA - Annual Accounts | 26 March 2008 | |
363a - Annual Return | 30 January 2008 | |
AA - Annual Accounts | 15 August 2007 | |
363a - Annual Return | 06 November 2006 | |
CERTNM - Change of name certificate | 25 January 2006 | |
NEWINC - New incorporation documents | 28 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 October 2008 | Outstanding |
N/A |