About

Registered Number: 00701904
Date of Incorporation: 29/08/1961 (62 years and 7 months ago)
Company Status: Active
Registered Address: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ

 

M. B. R. Howells Ltd was founded on 29 August 1961 and has its registered office in Cheltenham, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 5 directors listed as Howells, Michael Daniel, Howells, Benson Vilroy, Howells, Michael Daniel, Howells, Ruth Augusta, Stein, Roma Walma Gloria for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWELLS, Benson Vilroy N/A 31 July 1996 1
HOWELLS, Michael Daniel 09 April 1982 06 July 2016 1
HOWELLS, Ruth Augusta 13 December 1965 08 May 2015 1
STEIN, Roma Walma Gloria N/A 24 October 2000 1
Secretary Name Appointed Resigned Total Appointments
HOWELLS, Michael Daniel 04 July 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 14 November 2019
DISS40 - Notice of striking-off action discontinued 27 July 2019
AA - Annual Accounts 24 July 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
AA01 - Change of accounting reference date 24 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 09 May 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 02 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 10 January 2017
TM01 - Termination of appointment of director 06 July 2016
AP03 - Appointment of secretary 06 July 2016
AP01 - Appointment of director 05 July 2016
TM02 - Termination of appointment of secretary 04 July 2016
TM01 - Termination of appointment of director 04 July 2016
DISS40 - Notice of striking-off action discontinued 08 June 2016
AA - Annual Accounts 07 June 2016
GAZ1 - First notification of strike-off action in London Gazette 24 May 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 21 December 2015
AD01 - Change of registered office address 26 November 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 21 November 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 28 December 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 06 February 2009
363a - Annual Return 13 November 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 17 December 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 21 February 2006
363a - Annual Return 08 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 November 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 10 November 2003
287 - Change in situation or address of Registered Office 15 June 2003
AA - Annual Accounts 01 June 2003
363s - Annual Return 29 October 2002
AA - Annual Accounts 02 February 2002
395 - Particulars of a mortgage or charge 10 January 2002
363s - Annual Return 12 November 2001
AA - Annual Accounts 02 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2001
363s - Annual Return 07 December 2000
287 - Change in situation or address of Registered Office 07 December 2000
395 - Particulars of a mortgage or charge 24 November 2000
395 - Particulars of a mortgage or charge 24 November 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
225 - Change of Accounting Reference Date 20 April 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 27 August 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 30 December 1997
363s - Annual Return 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288b - Notice of resignation of directors or secretaries 20 December 1996
288a - Notice of appointment of directors or secretaries 20 December 1996
AA - Annual Accounts 02 September 1996
AA - Annual Accounts 01 February 1996
287 - Change in situation or address of Registered Office 15 November 1995
363s - Annual Return 09 November 1995
288 - N/A 05 October 1995
363x - Annual Return 05 October 1995
AA - Annual Accounts 01 November 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 28 October 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 29 October 1992
395 - Particulars of a mortgage or charge 01 October 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 01 November 1991
395 - Particulars of a mortgage or charge 23 April 1991
AA - Annual Accounts 26 March 1991
363 - Annual Return 21 December 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 26 March 1990
363 - Annual Return 24 January 1989
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 08 August 1986
363 - Annual Return 08 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 04 January 2002 Outstanding

N/A

Legal mortgage 17 November 2000 Outstanding

N/A

Legal mortgage 17 November 2000 Outstanding

N/A

Mortgage 29 September 1992 Fully Satisfied

N/A

Legal charge 17 April 1991 Fully Satisfied

N/A

Legal mortgage 14 December 1976 Fully Satisfied

N/A

Legal mortgage 14 December 1976 Fully Satisfied

N/A

Legal mortgage 14 December 1976 Fully Satisfied

N/A

Legal mortgage 22 November 1963 Fully Satisfied

N/A

Legal mortgage 22 November 1963 Fully Satisfied

N/A

Legal mortgage 22 November 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.