About

Registered Number: 04760389
Date of Incorporation: 12/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Birbeck House, Duke Street, Penrith, Cumbria, CA11 7NA

 

Based in Penrith, Howsons Ltd was founded on 12 May 2003, it has a status of "Active". We don't know the number of employees at the business. There are 6 directors listed for Howsons Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGUS, Stephen James 01 April 2006 - 1
HOWSON, Alan Richard 12 May 2003 - 1
HOWSON, Andrew Mark 01 April 2006 - 1
HOWSON, Janice Garnett 12 May 2003 - 1
HOWSON, Matthew Alan 01 April 2006 - 1
HOWSON, Michael Anthony 01 April 2006 - 1

Filing History

Document Type Date
PSC04 - N/A 28 May 2020
CH03 - Change of particulars for secretary 28 May 2020
CH01 - Change of particulars for director 28 May 2020
CH01 - Change of particulars for director 28 May 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 21 April 2015
RESOLUTIONS - N/A 15 January 2015
CC04 - Statement of companies objects 15 January 2015
SH08 - Notice of name or other designation of class of shares 15 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 30 April 2008
395 - Particulars of a mortgage or charge 18 October 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 01 May 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
288c - Notice of change of directors or secretaries or in their particulars 02 June 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 28 January 2005
225 - Change of Accounting Reference Date 15 July 2004
363s - Annual Return 03 June 2004
287 - Change in situation or address of Registered Office 03 June 2004
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
288c - Notice of change of directors or secretaries or in their particulars 16 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
288a - Notice of appointment of directors or secretaries 14 June 2003
287 - Change in situation or address of Registered Office 14 June 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 09 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.