Founded in 1993, Howlett Hygienic Services Ltd are based in Oakham, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This organisation has 6 directors listed as Gibbeson, Susan Whyte, Gibbeson, Guy William, Gibbeson, Susan Whyte, Gibbeson, William, Antony, Michael Edward, Gibbeson, Caroline Anne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBESON, Guy William | 17 September 2013 | - | 1 |
ANTONY, Michael Edward | 11 July 1997 | 11 July 1997 | 1 |
GIBBESON, Caroline Anne | 29 October 2013 | 28 November 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBESON, Susan Whyte | 14 August 2017 | - | 1 |
GIBBESON, Susan Whyte | 14 October 1997 | 22 December 2011 | 1 |
GIBBESON, William | 22 December 2011 | 14 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CS01 - N/A | 10 September 2019 | |
CH03 - Change of particulars for secretary | 23 October 2018 | |
CH03 - Change of particulars for secretary | 23 October 2018 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 29 August 2018 | |
CH01 - Change of particulars for director | 22 August 2018 | |
CH01 - Change of particulars for director | 22 August 2018 | |
PSC04 - N/A | 22 August 2018 | |
RP04CS01 - N/A | 21 August 2018 | |
AD01 - Change of registered office address | 13 June 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 30 August 2017 | |
AP03 - Appointment of secretary | 25 August 2017 | |
TM02 - Termination of appointment of secretary | 25 August 2017 | |
MR04 - N/A | 03 May 2017 | |
MR04 - N/A | 03 May 2017 | |
MR04 - N/A | 03 May 2017 | |
TM01 - Termination of appointment of director | 28 November 2016 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 23 June 2016 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 25 June 2015 | |
CH03 - Change of particulars for secretary | 17 November 2014 | |
CH01 - Change of particulars for director | 17 November 2014 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AP01 - Appointment of director | 13 November 2013 | |
AAMD - Amended Accounts | 02 October 2013 | |
AP01 - Appointment of director | 17 September 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 19 September 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AP03 - Appointment of secretary | 09 January 2012 | |
TM02 - Termination of appointment of secretary | 09 January 2012 | |
TM01 - Termination of appointment of director | 09 January 2012 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AR01 - Annual Return | 15 September 2010 | |
AA - Annual Accounts | 28 April 2010 | |
AA - Annual Accounts | 14 July 2009 | |
363s - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 11 June 2008 | |
AAMD - Amended Accounts | 20 December 2007 | |
363s - Annual Return | 20 September 2007 | |
AA - Annual Accounts | 08 June 2007 | |
395 - Particulars of a mortgage or charge | 28 December 2006 | |
363s - Annual Return | 12 September 2006 | |
287 - Change in situation or address of Registered Office | 08 August 2006 | |
395 - Particulars of a mortgage or charge | 02 June 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363s - Annual Return | 15 September 2005 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 09 September 2004 | |
AA - Annual Accounts | 14 July 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 23 September 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 09 September 2002 | |
AA - Annual Accounts | 30 October 2001 | |
363s - Annual Return | 18 September 2001 | |
AA - Annual Accounts | 31 October 2000 | |
RESOLUTIONS - N/A | 21 September 2000 | |
RESOLUTIONS - N/A | 21 September 2000 | |
RESOLUTIONS - N/A | 21 September 2000 | |
RESOLUTIONS - N/A | 21 September 2000 | |
RESOLUTIONS - N/A | 21 September 2000 | |
363s - Annual Return | 20 September 2000 | |
363s - Annual Return | 02 February 2000 | |
AA - Annual Accounts | 27 October 1999 | |
363s - Annual Return | 29 September 1998 | |
287 - Change in situation or address of Registered Office | 23 September 1998 | |
AA - Annual Accounts | 17 August 1998 | |
AA - Annual Accounts | 03 November 1997 | |
288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
288b - Notice of resignation of directors or secretaries | 30 October 1997 | |
363s - Annual Return | 26 October 1997 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 20 July 1997 | |
RESOLUTIONS - N/A | 27 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 1996 | |
123 - Notice of increase in nominal capital | 27 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1996 | |
AA - Annual Accounts | 17 October 1996 | |
363s - Annual Return | 16 September 1996 | |
363s - Annual Return | 14 September 1995 | |
AA - Annual Accounts | 29 June 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 29 September 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 October 1993 | |
288 - N/A | 20 October 1993 | |
288 - N/A | 20 October 1993 | |
287 - Change in situation or address of Registered Office | 20 October 1993 | |
395 - Particulars of a mortgage or charge | 30 September 1993 | |
NEWINC - New incorporation documents | 02 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 December 2006 | Fully Satisfied |
N/A |
Legal charge | 31 May 2006 | Fully Satisfied |
N/A |
Debenture | 20 September 1993 | Fully Satisfied |
N/A |