Howell Shone Independent Financial Advisers Ltd

About

Registered Number: 03664643
Date of Incorporation: 10/11/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: St James House Webberley Lane, Longton, Stoke-On-Trent, Staffordshire, ST3 1RJ

 

Howell Shone Independent Financial Advisers Ltd was founded on 10 November 1998 and has its registered office in Stoke-On-Trent in Staffordshire, it's status is listed as "Active". There are 7 directors listed as Harford, Brandon Michael, Shone, Carole Elizabeth, Bannister, Rachel Mary, Crump, Michael Ivor, Green, Timothy Richard, Harford, Brandon Michael, Howell, John Michael for this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Rachel Mary 01 August 2008 07 February 2020 1
CRUMP, Michael Ivor 24 November 1998 14 March 2003 1
GREEN, Timothy Richard 10 November 1998 24 January 2000 1
HARFORD, Brandon Michael 01 January 2002 07 February 2020 1
HOWELL, John Michael 10 November 1998 03 May 2006 1
Secretary Name Appointed Resigned Total Appointments
HARFORD, Brandon Michael 09 July 2013 07 February 2020 1
SHONE, Carole Elizabeth 03 May 2006 09 July 2013 1

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
RESOLUTIONS - N/A 21 February 2020
TM01 - Termination of appointment of director 17 February 2020
TM01 - Termination of appointment of director 17 February 2020
TM02 - Termination of appointment of secretary 17 February 2020
AP01 - Appointment of director 17 February 2020
CS01 - N/A 25 October 2019
PSC04 - N/A 14 October 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 22 April 2015
AD01 - Change of registered office address 24 February 2015
AR01 - Annual Return 10 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2014
CH01 - Change of particulars for director 10 November 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 04 December 2013
RESOLUTIONS - N/A 12 November 2013
SH06 - Notice of cancellation of shares 12 November 2013
SH03 - Return of purchase of own shares 12 November 2013
AA - Annual Accounts 24 July 2013
AP03 - Appointment of secretary 09 July 2013
TM02 - Termination of appointment of secretary 09 July 2013
AD01 - Change of registered office address 25 January 2013
AR01 - Annual Return 22 November 2012
TM01 - Termination of appointment of director 19 April 2012
AA - Annual Accounts 18 April 2012
SH06 - Notice of cancellation of shares 27 February 2012
RESOLUTIONS - N/A 18 January 2012
SH03 - Return of purchase of own shares 18 January 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 18 May 2011
AD01 - Change of registered office address 04 May 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 17 November 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
AA - Annual Accounts 04 June 2008
288b - Notice of resignation of directors or secretaries 03 June 2008
287 - Change in situation or address of Registered Office 18 February 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 01 August 2006
RESOLUTIONS - N/A 21 July 2006
169 - Return by a company purchasing its own shares 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2006
288a - Notice of appointment of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 16 September 2005
363s - Annual Return 20 January 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 31 August 2004
169 - Return by a company purchasing its own shares 27 August 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 27 October 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
363s - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 09 September 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 12 September 2001
363s - Annual Return 29 November 2000
363s - Annual Return 09 November 2000
AA - Annual Accounts 26 June 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
363s - Annual Return 30 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1998
288a - Notice of appointment of directors or secretaries 02 December 1998
225 - Change of Accounting Reference Date 02 December 1998
288b - Notice of resignation of directors or secretaries 11 November 1998
NEWINC - New incorporation documents 10 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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