About

Registered Number: 00756683
Date of Incorporation: 05/04/1963 (62 years ago)
Company Status: Active
Registered Address: 23 Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES,

 

Howbourne Ltd was founded on 05 April 1963, it's status at Companies House is "Active". There are 4 directors listed as Binns, Adam John, Binns, Rosanne Irene, Grimwood, Beryl, Binns, John Gordon for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINNS, Adam John 15 May 2016 - 1
BINNS, Rosanne Irene N/A - 1
GRIMWOOD, Beryl N/A - 1
BINNS, John Gordon N/A 05 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 13 May 2020
TM02 - Termination of appointment of secretary 13 May 2020
CH01 - Change of particulars for director 04 May 2020
AD01 - Change of registered office address 04 May 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 09 May 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 13 April 2017
AP01 - Appointment of director 03 June 2016
AR01 - Annual Return 24 May 2016
TM01 - Termination of appointment of director 24 May 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 09 May 2014
CH01 - Change of particulars for director 09 May 2014
CH01 - Change of particulars for director 09 May 2014
CH01 - Change of particulars for director 09 May 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 19 May 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
288c - Notice of change of directors or secretaries or in their particulars 21 May 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 21 April 2007
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
287 - Change in situation or address of Registered Office 04 April 2006
AA - Annual Accounts 30 March 2006
AA - Annual Accounts 02 July 2005
363a - Annual Return 05 May 2005
363a - Annual Return 13 May 2004
AA - Annual Accounts 23 April 2004
363a - Annual Return 03 May 2003
AA - Annual Accounts 06 April 2003
363a - Annual Return 03 May 2002
AA - Annual Accounts 29 March 2002
288c - Notice of change of directors or secretaries or in their particulars 09 August 2001
288c - Notice of change of directors or secretaries or in their particulars 09 August 2001
363a - Annual Return 26 April 2001
AA - Annual Accounts 06 March 2001
AA - Annual Accounts 24 August 2000
363a - Annual Return 15 May 2000
363a - Annual Return 25 April 1999
AA - Annual Accounts 13 April 1999
AA - Annual Accounts 08 June 1998
363a - Annual Return 30 April 1998
363a - Annual Return 06 July 1997
AA - Annual Accounts 05 March 1997
AA - Annual Accounts 16 October 1996
363a - Annual Return 03 June 1996
RESOLUTIONS - N/A 06 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1995
123 - Notice of increase in nominal capital 06 November 1995
AA - Annual Accounts 01 November 1995
363x - Annual Return 24 July 1995
287 - Change in situation or address of Registered Office 21 February 1995
363s - Annual Return 16 May 1994
288 - N/A 16 May 1994
288 - N/A 16 May 1994
AA - Annual Accounts 23 March 1994
288 - N/A 18 March 1994
287 - Change in situation or address of Registered Office 15 March 1994
AA - Annual Accounts 17 September 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 02 June 1992
RESOLUTIONS - N/A 07 May 1992
RESOLUTIONS - N/A 07 May 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 31 May 1991
AA - Annual Accounts 24 May 1990
363 - Annual Return 24 May 1990
363 - Annual Return 14 July 1989
AA - Annual Accounts 14 July 1989
363 - Annual Return 04 August 1988
AA - Annual Accounts 04 August 1988
AA - Annual Accounts 17 July 1987
363 - Annual Return 17 July 1987
AA - Annual Accounts 08 May 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 November 1971 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.