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.
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 |
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 |
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 |