Founded in 1950, Cyril Howes Ltd are based in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The companies directors are listed as Thorpe, Jennifer, Thorpe, Henry Vincent James, Thorpe, Isabel Alice Louisa at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORPE, Henry Vincent James | 02 October 2016 | - | 1 |
THORPE, Isabel Alice Louisa | 02 October 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THORPE, Jennifer | 01 June 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 08 October 2019 | |
DISS40 - Notice of striking-off action discontinued | 07 August 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 August 2019 | |
CS01 - N/A | 05 August 2019 | |
MR04 - N/A | 06 September 2018 | |
MR04 - N/A | 06 September 2018 | |
DISS40 - Notice of striking-off action discontinued | 11 August 2018 | |
CS01 - N/A | 08 August 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 August 2018 | |
AA - Annual Accounts | 18 May 2018 | |
AA - Annual Accounts | 25 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 12 August 2017 | |
CS01 - N/A | 10 August 2017 | |
PSC07 - N/A | 10 August 2017 | |
PSC01 - N/A | 10 August 2017 | |
PSC07 - N/A | 09 August 2017 | |
PSC02 - N/A | 09 August 2017 | |
PSC01 - N/A | 09 August 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 August 2017 | |
RESOLUTIONS - N/A | 11 February 2017 | |
CH01 - Change of particulars for director | 22 December 2016 | |
AP01 - Appointment of director | 12 October 2016 | |
AP01 - Appointment of director | 12 October 2016 | |
AA - Annual Accounts | 09 October 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 04 December 2015 | |
DISS40 - Notice of striking-off action discontinued | 19 September 2015 | |
AR01 - Annual Return | 16 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 September 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AA01 - Change of accounting reference date | 28 August 2014 | |
AR01 - Annual Return | 28 May 2014 | |
RESOLUTIONS - N/A | 17 September 2013 | |
AR01 - Annual Return | 16 July 2013 | |
RESOLUTIONS - N/A | 05 July 2013 | |
AA - Annual Accounts | 20 June 2013 | |
MR01 - N/A | 21 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2013 | |
MG01 - Particulars of a mortgage or charge | 20 March 2013 | |
RESOLUTIONS - N/A | 10 January 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 01 September 2011 | |
CH03 - Change of particulars for secretary | 15 June 2011 | |
CH01 - Change of particulars for director | 15 June 2011 | |
AR01 - Annual Return | 07 June 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 September 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 September 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 23 June 2009 | |
DISS40 - Notice of striking-off action discontinued | 20 June 2009 | |
363a - Annual Return | 19 June 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 16 June 2009 | |
RESOLUTIONS - N/A | 01 April 2009 | |
RESOLUTIONS - N/A | 01 April 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 01 October 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 05 October 2006 | |
AA - Annual Accounts | 04 October 2005 | |
325 - Location of register of directors' interests in shares etc | 21 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 September 2005 | |
353 - Register of members | 21 September 2005 | |
363a - Annual Return | 21 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 25 May 2004 | |
AA - Annual Accounts | 05 October 2003 | |
AA - Annual Accounts | 11 August 2003 | |
363a - Annual Return | 17 May 2003 | |
363a - Annual Return | 17 May 2003 | |
363a - Annual Return | 17 May 2003 | |
288b - Notice of resignation of directors or secretaries | 17 May 2003 | |
AA - Annual Accounts | 24 December 2001 | |
288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
363a - Annual Return | 08 November 2000 | |
363a - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 28 September 2000 | |
AA - Annual Accounts | 01 October 1999 | |
RESOLUTIONS - N/A | 31 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 April 1999 | |
363a - Annual Return | 21 January 1999 | |
363a - Annual Return | 21 January 1999 | |
288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
AA - Annual Accounts | 30 September 1998 | |
AA - Annual Accounts | 07 January 1998 | |
AA - Annual Accounts | 15 July 1997 | |
363a - Annual Return | 16 December 1996 | |
363a - Annual Return | 12 December 1996 | |
288 - N/A | 19 April 1995 | |
288 - N/A | 19 April 1995 | |
363s - Annual Return | 15 March 1995 | |
AA - Annual Accounts | 28 February 1995 | |
AA - Annual Accounts | 13 September 1994 | |
325 - Location of register of directors' interests in shares etc | 07 April 1994 | |
353 - Register of members | 07 April 1994 | |
363s - Annual Return | 14 December 1993 | |
395 - Particulars of a mortgage or charge | 25 November 1993 | |
395 - Particulars of a mortgage or charge | 10 November 1993 | |
AA - Annual Accounts | 04 October 1993 | |
AA - Annual Accounts | 31 March 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 December 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 December 1992 | |
287 - Change in situation or address of Registered Office | 11 December 1992 | |
288 - N/A | 11 December 1992 | |
288 - N/A | 11 December 1992 | |
288 - N/A | 11 December 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 November 1992 | |
123 - Notice of increase in nominal capital | 19 November 1992 | |
363s - Annual Return | 21 May 1992 | |
AA - Annual Accounts | 25 March 1992 | |
363b - Annual Return | 10 June 1991 | |
RESOLUTIONS - N/A | 23 May 1991 | |
AA - Annual Accounts | 07 April 1991 | |
363 - Annual Return | 15 June 1990 | |
AA - Annual Accounts | 19 March 1990 | |
RESOLUTIONS - N/A | 02 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1990 | |
123 - Notice of increase in nominal capital | 02 March 1990 | |
363 - Annual Return | 05 July 1989 | |
AA - Annual Accounts | 06 April 1989 | |
288 - N/A | 20 June 1988 | |
363 - Annual Return | 20 June 1988 | |
AA - Annual Accounts | 14 April 1988 | |
363 - Annual Return | 13 July 1987 | |
AA - Annual Accounts | 30 March 1987 | |
363 - Annual Return | 25 June 1986 | |
CERTNM - Change of name certificate | 15 June 1981 | |
MISC - Miscellaneous document | 22 June 1950 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2013 | Fully Satisfied |
N/A |
Legal charge | 11 March 2013 | Fully Satisfied |
N/A |
Legal charge | 24 November 1993 | Fully Satisfied |
N/A |
Fixed and floating charge | 08 November 1993 | Fully Satisfied |
N/A |