About

Registered Number: 01688059
Date of Incorporation: 21/12/1982 (42 years and 3 months ago)
Company Status: Active
Registered Address: Unit 7 Peacocks Estate, Providence Street, Cradley Heath, West Midlands, B64 5DG

 

Howth Engineering Ltd was setup in 1982, it has a status of "Active". The current directors of this company are listed as Rowley, Graham, Rowley, Jeanette Ann, Wright, Richard Malcolm.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLEY, Graham N/A - 1
WRIGHT, Richard Malcolm 06 April 1993 08 November 1996 1
Secretary Name Appointed Resigned Total Appointments
ROWLEY, Jeanette Ann N/A 28 April 1993 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 22 March 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 03 May 2007
363a - Annual Return 24 January 2007
287 - Change in situation or address of Registered Office 24 January 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 20 April 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 27 April 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 02 May 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 01 May 2001
AA - Annual Accounts 20 April 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 26 May 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 06 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1997
RESOLUTIONS - N/A 30 April 1997
AA - Annual Accounts 30 April 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 03 May 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 28 April 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 08 April 1994
288 - N/A 02 June 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 04 May 1993
AA - Annual Accounts 09 July 1992
363b - Annual Return 09 July 1992
288 - N/A 26 November 1991
287 - Change in situation or address of Registered Office 26 November 1991
AA - Annual Accounts 05 June 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
287 - Change in situation or address of Registered Office 03 January 1990
363 - Annual Return 03 November 1989
AA - Annual Accounts 19 December 1988
363 - Annual Return 19 December 1988
AC05 - N/A 19 August 1988
MEM/ARTS - N/A 09 June 1988
PUC 2 - N/A 07 June 1988
123 - Notice of increase in nominal capital 07 June 1988
288 - N/A 20 January 1988
395 - Particulars of a mortgage or charge 06 January 1988
PUC 2 - N/A 14 December 1987
123 - Notice of increase in nominal capital 27 November 1987
RESOLUTIONS - N/A 29 October 1987
RESOLUTIONS - N/A 29 October 1987
363 - Annual Return 24 October 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 October 1987
MEM/ARTS - N/A 13 October 1987
288 - N/A 24 September 1987
AA - Annual Accounts 21 September 1987

Mortgages & Charges

Description Date Status Charge by
Charge 31 December 1987 Outstanding

N/A

Debenture 24 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.