About

Registered Number: 01012565
Date of Incorporation: 27/05/1971 (52 years and 11 months ago)
Company Status: Active
Registered Address: Howard House, Lowfields Road, Leeds, LS12 6BS

 

Based in Leeds, R.J. Howard Engineers Ltd was setup in 1971. We don't currently know the number of employees at the organisation. R.J. Howard Engineers Ltd has 3 directors listed as Gilmartin, Michael Patrick, Gilmartin, Steven Anthony, Howard, Bridget.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILMARTIN, Michael Patrick N/A - 1
GILMARTIN, Steven Anthony 19 July 2004 - 1
HOWARD, Bridget N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 05 February 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 28 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 20 February 2018
CS01 - N/A 12 January 2018
CS01 - N/A 15 February 2017
AA - Annual Accounts 07 February 2017
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 29 January 2016
RESOLUTIONS - N/A 13 July 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 29 January 2015
RESOLUTIONS - N/A 16 September 2014
SH08 - Notice of name or other designation of class of shares 16 September 2014
CC04 - Statement of companies objects 16 September 2014
SH01 - Return of Allotment of shares 16 September 2014
AD01 - Change of registered office address 23 July 2014
AUD - Auditor's letter of resignation 30 April 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 18 January 2012
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 10 January 2011
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 25 March 2008
363s - Annual Return 07 February 2008
AA - Annual Accounts 29 March 2007
363s - Annual Return 16 January 2007
363s - Annual Return 13 March 2006
AA - Annual Accounts 09 March 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 18 January 2005
288a - Notice of appointment of directors or secretaries 05 August 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 04 February 2004
395 - Particulars of a mortgage or charge 02 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 09 March 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 26 March 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 13 March 2000
363s - Annual Return 20 January 2000
287 - Change in situation or address of Registered Office 20 January 2000
AA - Annual Accounts 04 January 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 20 January 1995
363s - Annual Return 06 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 January 1994
363s - Annual Return 23 December 1993
288 - N/A 14 December 1993
395 - Particulars of a mortgage or charge 28 July 1993
363s - Annual Return 12 January 1993
AA - Annual Accounts 11 January 1993
363b - Annual Return 19 January 1992
AA - Annual Accounts 27 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 1991
363a - Annual Return 23 January 1991
AA - Annual Accounts 13 January 1991
363 - Annual Return 28 February 1990
AA - Annual Accounts 14 February 1990
AA - Annual Accounts 19 June 1989
363 - Annual Return 20 October 1988
AA - Annual Accounts 14 December 1987
363 - Annual Return 22 June 1987
AA - Annual Accounts 22 June 1987
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986
288a - Notice of appointment of directors or secretaries 07 April 1976
288a - Notice of appointment of directors or secretaries 08 June 1971
288a - Notice of appointment of directors or secretaries 07 June 1971

Mortgages & Charges

Description Date Status Charge by
Charge over a deposit held by yorkshire bank PLC (own account) 24 March 2003 Outstanding

N/A

Credit agreement 23 July 1993 Outstanding

N/A

Mortgage 14 November 1984 Fully Satisfied

N/A

Legal charge 14 September 1983 Fully Satisfied

N/A

Mortgage 16 March 1983 Fully Satisfied

N/A

Legal charge 07 June 1979 Fully Satisfied

N/A

Debenture 18 April 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.