About

Registered Number: 01368929
Date of Incorporation: 16/05/1978 (45 years and 11 months ago)
Company Status: Active
Registered Address: 17-19 Baldock Street, Ware, Hertfordshire, SG12 9DH

 

David Howard (UK) Ltd was founded on 16 May 1978 and has its registered office in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The company has 8 directors listed as Corcoran, Simon Paul, Rawlinson, Adele, Brunton, Julia Lea, Das, Prosenjit, Martini, John Lawrence, Rawlinson, Gisela, Rawlinson, Victor Howard, Turton, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRUNTON, Julia Lea 01 July 2007 24 July 2008 1
DAS, Prosenjit 03 March 2014 12 January 2017 1
MARTINI, John Lawrence 10 January 1994 31 December 2018 1
RAWLINSON, Gisela N/A 06 December 1995 1
RAWLINSON, Victor Howard N/A 26 February 2015 1
TURTON, David N/A 30 May 1992 1
Secretary Name Appointed Resigned Total Appointments
CORCORAN, Simon Paul 22 April 2015 - 1
RAWLINSON, Adele 25 February 2009 26 February 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 February 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
AA - Annual Accounts 03 April 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 27 March 2017
TM01 - Termination of appointment of director 12 January 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 07 May 2016
AUD - Auditor's letter of resignation 26 February 2016
AUD - Auditor's letter of resignation 17 February 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 06 June 2015
AP03 - Appointment of secretary 30 April 2015
TM01 - Termination of appointment of director 26 March 2015
TM02 - Termination of appointment of secretary 26 March 2015
MR01 - N/A 04 March 2015
MR01 - N/A 03 March 2015
AR01 - Annual Return 20 January 2015
AP01 - Appointment of director 07 May 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 10 April 2013
TM01 - Termination of appointment of director 21 February 2013
AR01 - Annual Return 16 January 2013
AP01 - Appointment of director 11 July 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 11 January 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 13 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 September 2010
MG01 - Particulars of a mortgage or charge 17 August 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
MG01 - Particulars of a mortgage or charge 29 July 2010
RESOLUTIONS - N/A 01 July 2010
SH08 - Notice of name or other designation of class of shares 01 July 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 19 May 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
363a - Annual Return 21 January 2009
288b - Notice of resignation of directors or secretaries 25 July 2008
AA - Annual Accounts 17 June 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 11 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 19 July 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
363s - Annual Return 16 February 2007
AA - Annual Accounts 01 December 2006
288a - Notice of appointment of directors or secretaries 29 June 2006
288b - Notice of resignation of directors or secretaries 29 June 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 02 June 2005
363s - Annual Return 24 January 2005
AUD - Auditor's letter of resignation 27 October 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 28 January 2004
AUD - Auditor's letter of resignation 04 December 2003
287 - Change in situation or address of Registered Office 21 November 2003
AA - Annual Accounts 22 March 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 16 May 2001
363s - Annual Return 18 January 2001
363s - Annual Return 12 January 2000
AA - Annual Accounts 07 January 2000
288a - Notice of appointment of directors or secretaries 05 August 1999
288b - Notice of resignation of directors or secretaries 05 August 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 31 October 1998
288c - Notice of change of directors or secretaries or in their particulars 11 May 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 27 January 1997
363s - Annual Return 14 January 1997
288c - Notice of change of directors or secretaries or in their particulars 23 October 1996
AA - Annual Accounts 29 April 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 14 February 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 18 April 1994
288 - N/A 03 February 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 03 June 1993
363s - Annual Return 19 January 1993
288 - N/A 19 January 1993
287 - Change in situation or address of Registered Office 03 December 1992
363a - Annual Return 22 July 1992
363a - Annual Return 22 July 1992
363a - Annual Return 22 July 1992
363a - Annual Return 22 July 1992
287 - Change in situation or address of Registered Office 30 June 1992
AA - Annual Accounts 04 June 1992
AA - Annual Accounts 04 June 1992
288 - N/A 04 June 1992
288 - N/A 05 November 1991
288 - N/A 05 November 1991
395 - Particulars of a mortgage or charge 01 October 1991
AA - Annual Accounts 15 July 1991
AA - Annual Accounts 15 July 1991
395 - Particulars of a mortgage or charge 06 March 1990
287 - Change in situation or address of Registered Office 10 July 1989
CERTNM - Change of name certificate 02 March 1989
CERTNM - Change of name certificate 02 March 1989
AA - Annual Accounts 22 September 1988
288 - N/A 30 June 1988
288 - N/A 30 June 1988
363 - Annual Return 30 June 1988
287 - Change in situation or address of Registered Office 30 June 1988
395 - Particulars of a mortgage or charge 25 May 1988
AA - Annual Accounts 22 July 1987
363 - Annual Return 22 July 1987
287 - Change in situation or address of Registered Office 28 February 1987
AA - Annual Accounts 03 October 1984
AA - Annual Accounts 15 July 1983
AA - Annual Accounts 04 August 1981
AA - Annual Accounts 15 April 1980
NEWINC - New incorporation documents 16 May 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 February 2015 Outstanding

N/A

A registered charge 26 February 2015 Outstanding

N/A

All assets debenture 10 August 2010 Outstanding

N/A

Memorandum of pledge and hypothecation of goods 30 July 2010 Outstanding

N/A

Debenture 28 July 2010 Outstanding

N/A

Fixed charge 16 September 1991 Fully Satisfied

N/A

Guarantee & debenture 19 February 1990 Fully Satisfied

N/A

Debenture 18 May 1988 Fully Satisfied

N/A

Guarantee & debenture 29 March 1985 Fully Satisfied

N/A

Debenture 16 August 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.