About

Registered Number: 02621325
Date of Incorporation: 18/06/1991 (29 years and 5 months ago)
Company Status: Active
Registered Address: Green Lane,, Castleford,, West Yorkshire., WF10 2RY

 

Kenneth Howley Transport Ltd was registered on 18 June 1991 and has its registered office in West Yorkshire., it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWLEY, Elizabeth 16 July 2020 - 1
HOWLEY, Kenneth Thomas 30 June 1992 - 1
HOWLEY, John 28 August 1991 19 July 2012 1
Secretary Name Appointed Resigned Total Appointments
NOWLEY, Doreen 22 August 1991 30 June 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Thomas Howley/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Gary Howley/
1958-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 20 July 2020
CS01 - N/A 16 July 2020
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 15 July 2019
TM02 - Termination of appointment of secretary 15 July 2019
CS01 - N/A 18 June 2019
PSC07 - N/A 18 June 2019
AA - Annual Accounts 02 January 2019
MR04 - N/A 27 November 2018
MR04 - N/A 27 November 2018
MR04 - N/A 27 November 2018
MR04 - N/A 27 November 2018
MR04 - N/A 03 November 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 02 December 2016
AR01 - Annual Return 21 July 2016
MR01 - N/A 15 July 2016
MR01 - N/A 06 July 2016
CH01 - Change of particulars for director 27 May 2016
CH03 - Change of particulars for secretary 27 May 2016
MR01 - N/A 19 May 2016
AA - Annual Accounts 29 March 2016
TM01 - Termination of appointment of director 08 March 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 09 January 2013
RESOLUTIONS - N/A 19 July 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 July 2012
SH19 - Statement of capital 19 July 2012
CAP-SS - N/A 19 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 July 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 14 July 2010
AAMD - Amended Accounts 29 September 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 23 September 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 23 August 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 25 June 2003
395 - Particulars of a mortgage or charge 22 March 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 24 June 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 10 July 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 28 June 1999
AA - Annual Accounts 19 November 1998
395 - Particulars of a mortgage or charge 09 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 15 July 1997
395 - Particulars of a mortgage or charge 18 June 1997
395 - Particulars of a mortgage or charge 09 April 1997
AA - Annual Accounts 22 October 1996
395 - Particulars of a mortgage or charge 08 August 1996
363s - Annual Return 18 July 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 11 August 1995
RESOLUTIONS - N/A 28 June 1995
RESOLUTIONS - N/A 28 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1995
123 - Notice of increase in nominal capital 28 June 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 29 July 1994
AA - Annual Accounts 07 April 1994
RESOLUTIONS - N/A 29 June 1993
RESOLUTIONS - N/A 29 June 1993
RESOLUTIONS - N/A 29 June 1993
363s - Annual Return 29 June 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 March 1993
AA - Annual Accounts 25 March 1993
363s - Annual Return 29 September 1992
288 - N/A 19 August 1992
288 - N/A 19 August 1992
395 - Particulars of a mortgage or charge 13 July 1992
CERTNM - Change of name certificate 20 February 1992
288 - N/A 09 September 1991
288 - N/A 09 September 1991
288 - N/A 09 September 1991
287 - Change in situation or address of Registered Office 09 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 September 1991
NEWINC - New incorporation documents 18 June 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2016 Outstanding

N/A

A registered charge 06 July 2016 Outstanding

N/A

A registered charge 18 May 2016 Outstanding

N/A

Legal charge 14 March 2003 Fully Satisfied

N/A

Legal charge 30 September 1998 Fully Satisfied

N/A

Fixed charge (supplemental to a debenture dated 30TH june 1992) 06 June 1997 Fully Satisfied

N/A

Fixed and floating charge 24 March 1997 Fully Satisfied

N/A

Fixed charge supplemental to a debenture dated 30TH june 1992 issued by the company 01 August 1996 Fully Satisfied

N/A

Debenture 30 June 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.