About

Registered Number: 02560695
Date of Incorporation: 21/11/1990 (33 years and 7 months ago)
Company Status: Active
Registered Address: 44a Wood Street, Stratford On Avon, Warwickshire, CV37 6JG

 

Howards of Stratford Ltd was founded on 21 November 1990 and are based in Warwickshire, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Plimmer, Peter, Eves, Ian Alistair, Hanks, Miriam, Eves, Joanna Janet at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVES, Ian Alistair N/A - 1
EVES, Joanna Janet N/A 24 March 1998 1
Secretary Name Appointed Resigned Total Appointments
PLIMMER, Peter 27 September 2012 - 1
HANKS, Miriam 24 March 1998 27 September 2012 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 04 December 2018
CH01 - Change of particulars for director 20 November 2018
PSC04 - N/A 20 November 2018
AA - Annual Accounts 19 October 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 03 January 2017
MR04 - N/A 02 September 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 25 October 2012
AP03 - Appointment of secretary 25 October 2012
TM02 - Termination of appointment of secretary 25 October 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 19 September 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 01 September 2007
363s - Annual Return 01 December 2006
AA - Annual Accounts 12 September 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 19 May 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 15 June 1999
363s - Annual Return 01 December 1998
288a - Notice of appointment of directors or secretaries 24 May 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 04 May 1997
363s - Annual Return 28 November 1996
AA - Annual Accounts 22 June 1996
363s - Annual Return 22 November 1995
AA - Annual Accounts 10 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 November 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 06 May 1993
363s - Annual Return 26 November 1992
AA - Annual Accounts 08 July 1992
363b - Annual Return 25 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1991
395 - Particulars of a mortgage or charge 11 July 1991
288 - N/A 31 May 1991
288 - N/A 31 May 1991
395 - Particulars of a mortgage or charge 13 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 January 1991
287 - Change in situation or address of Registered Office 22 January 1991
288 - N/A 22 January 1991
288 - N/A 22 January 1991
CERTNM - Change of name certificate 11 January 1991
NEWINC - New incorporation documents 21 November 1990

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 03 July 1991 Fully Satisfied

N/A

Debenture 31 January 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.