About

Registered Number: 01942924
Date of Incorporation: 29/08/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SU

 

Having been setup in 1985, Howmac Ltd have registered office in Chipping Campden, Gloucestershire, it's status is listed as "Active". There are no directors listed for Howmac Ltd in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 August 2020
TM01 - Termination of appointment of director 27 July 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 04 June 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 07 June 2017
AUD - Auditor's letter of resignation 13 January 2017
AUD - Auditor's letter of resignation 05 January 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 06 June 2015
CH01 - Change of particulars for director 27 October 2014
AR01 - Annual Return 08 October 2014
SH01 - Return of Allotment of shares 24 September 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 25 April 2013
AP01 - Appointment of director 01 October 2012
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 22 May 2012
MEM/ARTS - N/A 27 September 2011
AR01 - Annual Return 15 September 2011
RESOLUTIONS - N/A 25 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 August 2011
SH01 - Return of Allotment of shares 02 August 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 06 October 2010
RESOLUTIONS - N/A 29 July 2010
MAR - Memorandum and Articles - used in re-registration 29 July 2010
CERT10 - Re-registration of a company from public to private 29 July 2010
RR02 - Application by a public company for re-registration as a private limited company 29 July 2010
AA - Annual Accounts 18 February 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 13 March 2009
363s - Annual Return 09 September 2008
AA - Annual Accounts 14 April 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 04 April 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 31 March 2003
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 05 March 2003
OC138 - Order of Court 04 March 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
RESOLUTIONS - N/A 06 January 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 06 September 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 13 September 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 30 March 1999
363s - Annual Return 22 October 1998
AA - Annual Accounts 27 March 1998
363s - Annual Return 10 September 1997
AA - Annual Accounts 06 April 1997
363s - Annual Return 24 October 1996
288 - N/A 03 July 1996
AA - Annual Accounts 03 April 1996
287 - Change in situation or address of Registered Office 27 March 1996
288 - N/A 24 January 1996
363s - Annual Return 06 December 1995
288 - N/A 21 April 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 07 November 1994
287 - Change in situation or address of Registered Office 19 October 1994
288 - N/A 16 September 1994
288 - N/A 09 September 1994
288 - N/A 05 August 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 18 November 1993
AA - Annual Accounts 29 March 1993
288 - N/A 15 December 1992
363b - Annual Return 01 October 1992
288 - N/A 07 July 1992
AA - Annual Accounts 26 April 1992
288 - N/A 16 March 1992
363a - Annual Return 21 August 1991
363a - Annual Return 30 July 1991
363a - Annual Return 30 July 1991
AA - Annual Accounts 11 June 1991
MEM/ARTS - N/A 20 January 1990
RESOLUTIONS - N/A 09 January 1990
RESOLUTIONS - N/A 09 January 1990
RESOLUTIONS - N/A 09 January 1990
RESOLUTIONS - N/A 15 December 1989
RESOLUTIONS - N/A 15 December 1989
RESOLUTIONS - N/A 15 December 1989
AA - Annual Accounts 30 October 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 09 October 1989
288 - N/A 01 August 1989
363 - Annual Return 30 November 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 31 October 1987
AA - Annual Accounts 12 August 1987
PUC(U) - N/A 20 May 1987
GAZ(U) - N/A 16 March 1987
363 - Annual Return 09 March 1987
288 - N/A 27 January 1987
AA - Annual Accounts 22 December 1986
PUC(U) - N/A 12 December 1986
REREG(U) - N/A 30 October 1986
117 - Application by a public company for certificate to commence business and statutory declaration in support 20 October 1986
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 October 1986
RESOLUTIONS - N/A 12 June 1986
288 - N/A 04 June 1986
287 - Change in situation or address of Registered Office 04 June 1986
CERTNM - Change of name certificate 17 April 1986
MISC - Miscellaneous document 29 August 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.