About

Registered Number: 04271550
Date of Incorporation: 16/08/2001 (23 years and 7 months ago)
Company Status: Active
Registered Address: HOWELLS BRADFORD LTD, Parkfield Business Centre, Park Street, Stafford, Staffordshire, ST17 4AL

 

Established in 2001, Howells Bradford Ltd have registered office in Staffordshire, it has a status of "Active". The companies directors are Bradford, Loretta Ann, Argent, Paul Leonard, Bradford, Loretta Ann, Bisseker, Adrian Keith John, Bradford, John Edward, Bradford, Paul, Cockrell, Brett, Howells, Derren Geoffrey, Martin, Tony. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARGENT, Paul Leonard 06 February 2007 - 1
BRADFORD, Loretta Ann 16 June 2011 - 1
BISSEKER, Adrian Keith John 09 March 2007 23 March 2010 1
BRADFORD, John Edward 27 March 2007 25 March 2010 1
BRADFORD, Paul 27 March 2007 30 March 2011 1
COCKRELL, Brett 06 September 2001 23 March 2010 1
HOWELLS, Derren Geoffrey 06 February 2007 16 February 2011 1
MARTIN, Tony 06 September 2001 01 October 2007 1
Secretary Name Appointed Resigned Total Appointments
BRADFORD, Loretta Ann 25 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 19 June 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 14 June 2019
PSC04 - N/A 20 August 2018
CS01 - N/A 20 August 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 17 August 2017
CH01 - Change of particulars for director 16 August 2017
PSC04 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
PSC07 - N/A 16 August 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 09 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2013
AD04 - Change of location of company records to the registered office 09 September 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 23 June 2011
AP01 - Appointment of director 16 June 2011
TM01 - Termination of appointment of director 30 March 2011
TM01 - Termination of appointment of director 16 February 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2010
CH01 - Change of particulars for director 15 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2010
AA - Annual Accounts 28 June 2010
TM01 - Termination of appointment of director 02 June 2010
AD01 - Change of registered office address 11 May 2010
TM01 - Termination of appointment of director 26 March 2010
AP03 - Appointment of secretary 26 March 2010
TM02 - Termination of appointment of secretary 24 March 2010
TM02 - Termination of appointment of secretary 23 March 2010
TM01 - Termination of appointment of director 23 March 2010
AD01 - Change of registered office address 16 December 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 16 September 2008
288b - Notice of resignation of directors or secretaries 22 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2007
363s - Annual Return 26 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2007
AA - Annual Accounts 06 August 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 23 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
CERTNM - Change of name certificate 19 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
363s - Annual Return 06 September 2006
AA - Annual Accounts 19 June 2006
363s - Annual Return 03 October 2005
363s - Annual Return 24 August 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 01 September 2003
AA - Annual Accounts 19 June 2003
225 - Change of Accounting Reference Date 20 January 2003
363s - Annual Return 17 September 2002
225 - Change of Accounting Reference Date 28 February 2002
MEM/ARTS - N/A 26 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
287 - Change in situation or address of Registered Office 25 September 2001
RESOLUTIONS - N/A 21 September 2001
RESOLUTIONS - N/A 21 September 2001
RESOLUTIONS - N/A 21 September 2001
CERTNM - Change of name certificate 20 September 2001
NEWINC - New incorporation documents 16 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.