J.B. Howard & Son Ltd

About

Registered Number: 01898931
Date of Incorporation: 25/03/1985 (39 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years ago)
Registered Address: South Preston Office Village 4b Cuerden Way, Bamber Bridge, Preston, Lancashire, PR5 6BL

 

Founded in 1985, J.B. Howard & Son Ltd have registered office in Lancashire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, John Basil N/A 24 August 1993 1
HOWARD, Yvonne Carol 24 August 1993 28 May 2014 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Maureen Mary N/A 24 August 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 April 2019
DISS16(SOAS) - N/A 12 May 2018
GAZ1 - First notification of strike-off action in London Gazette 24 April 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 08 September 2015
AD01 - Change of registered office address 27 April 2015
AR01 - Annual Return 04 February 2015
AP01 - Appointment of director 04 February 2015
AR01 - Annual Return 21 January 2015
CH01 - Change of particulars for director 21 January 2015
TM01 - Termination of appointment of director 16 January 2015
AR01 - Annual Return 24 November 2014
TM02 - Termination of appointment of secretary 24 November 2014
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 29 May 2014
AP01 - Appointment of director 16 May 2014
AD01 - Change of registered office address 25 March 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 28 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 February 2009
395 - Particulars of a mortgage or charge 29 January 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
363a - Annual Return 13 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 November 2007
353 - Register of members 13 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 23 April 2007
395 - Particulars of a mortgage or charge 01 December 2006
363s - Annual Return 30 November 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 19 October 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 25 October 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 11 December 1998
363s - Annual Return 11 December 1998
AA - Annual Accounts 02 October 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 07 January 1997
AA - Annual Accounts 11 July 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 01 November 1995
363s - Annual Return 09 March 1995
AA - Annual Accounts 05 January 1995
395 - Particulars of a mortgage or charge 20 July 1994
287 - Change in situation or address of Registered Office 09 February 1994
288 - N/A 09 February 1994
288 - N/A 09 February 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 04 October 1993
287 - Change in situation or address of Registered Office 06 September 1993
288 - N/A 06 September 1993
288 - N/A 06 September 1993
288 - N/A 06 September 1993
363s - Annual Return 09 February 1993
AA - Annual Accounts 26 March 1992
363s - Annual Return 07 February 1992
AA - Annual Accounts 07 February 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
395 - Particulars of a mortgage or charge 11 January 1990
288 - N/A 21 November 1989
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
AA - Annual Accounts 13 December 1988
363 - Annual Return 13 December 1988
395 - Particulars of a mortgage or charge 16 May 1988
AA - Annual Accounts 25 September 1987
363 - Annual Return 25 September 1987
AA - Annual Accounts 26 February 1987
363 - Annual Return 26 February 1987
395 - Particulars of a mortgage or charge 10 November 1986
395 - Particulars of a mortgage or charge 15 July 1986
MISC - Miscellaneous document 25 March 1985

Mortgages & Charges

Description Date Status Charge by
Debenture 27 January 2009 Outstanding

N/A
Fixed and floating charge 30 November 2006 Fully Satisfied

N/A
Debenture 18 July 1994 Fully Satisfied

N/A
Legal charge 21 December 1989 Outstanding

N/A
Legal charge 06 May 1988 Outstanding

N/A
Debenture 29 October 1986 Fully Satisfied

N/A
Legal charge 05 July 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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