Based in Cheltenham, Howdon Power Transmission Ltd was setup in 1977. The organisation is registered for VAT. We do not know the number of employees at the organisation. Howdon Power Transmission Ltd has 6 directors listed as Pinkney, Lynda Karen, Miles, Howard Price, Pinkney, Heath Shane, Wilkins, Trevor George, Miles, Carol Ann, Pooley, Donald Humphrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILES, Howard Price | N/A | - | 1 |
| PINKNEY, Heath Shane | 01 May 2002 | - | 1 |
| WILKINS, Trevor George | N/A | - | 1 |
| POOLEY, Donald Humphrey | N/A | 30 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINKNEY, Lynda Karen | 29 May 2006 | - | 1 |
| MILES, Carol Ann | N/A | 29 May 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 January 2020 | |
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 14 December 2018 | |
| SH01 - Return of Allotment of shares | 04 December 2018 | |
| SH01 - Return of Allotment of shares | 04 December 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 13 December 2017 | |
| SH01 - Return of Allotment of shares | 16 November 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| CS01 - N/A | 14 December 2016 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| SH01 - Return of Allotment of shares | 29 October 2016 | |
| CS01 - N/A | 12 October 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| MR04 - N/A | 19 November 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 24 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AD01 - Change of registered office address | 16 January 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 21 October 2013 | |
| SH01 - Return of Allotment of shares | 09 October 2013 | |
| AA - Annual Accounts | 21 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
| SH01 - Return of Allotment of shares | 18 October 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 28 October 2011 | |
| AA - Annual Accounts | 04 November 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2010 | |
| SH01 - Return of Allotment of shares | 01 October 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2009 | |
| AA - Annual Accounts | 08 September 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 29 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 October 2007 | |
| 353 - Register of members | 29 October 2007 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| 287 - Change in situation or address of Registered Office | 25 October 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363a - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 02 November 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 21 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 20 November 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 25 February 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 24 September 1998 | |
| AA - Annual Accounts | 29 October 1997 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| AA - Annual Accounts | 25 October 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 15 October 1993 | |
| RESOLUTIONS - N/A | 12 February 1993 | |
| RESOLUTIONS - N/A | 12 February 1993 | |
| RESOLUTIONS - N/A | 12 February 1993 | |
| AA - Annual Accounts | 21 December 1992 | |
| 363s - Annual Return | 21 October 1992 | |
| 287 - Change in situation or address of Registered Office | 27 April 1992 | |
| AUD - Auditor's letter of resignation | 14 April 1992 | |
| AA - Annual Accounts | 08 October 1991 | |
| 363a - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 03 December 1990 | |
| 363 - Annual Return | 03 December 1990 | |
| 363 - Annual Return | 08 May 1990 | |
| AA - Annual Accounts | 08 May 1990 | |
| AA - Annual Accounts | 19 January 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| AA - Annual Accounts | 27 November 1987 | |
| 363 - Annual Return | 27 November 1987 | |
| 363 - Annual Return | 11 November 1986 | |
| AA - Annual Accounts | 27 September 1986 | |
| NEWINC - New incorporation documents | 08 June 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 16 January 2013 | Outstanding |
N/A |
| Charge | 13 December 1984 | Fully Satisfied |
N/A |
| Charge | 23 July 1980 | Fully Satisfied |
N/A |
