Active
Company Information for E M HOWARD LIMITED
NOCTON RISE SLEAFORD ROAD, NOCTON, LINCOLN, LN4 2AF,
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Company Registration Number
00563498
Private Limited Company
Active |
Company Name | ||
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E M HOWARD LIMITED | ||
Legal Registered Office | ||
NOCTON RISE SLEAFORD ROAD NOCTON LINCOLN LN4 2AF Other companies in LN4 | ||
Previous Names | ||
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Company Number | 00563498 | |
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Company ID Number | 00563498 | |
Date formed | 1956-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB128028876 |
Last Datalog update: | 2024-03-06 09:39:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT EDWARD HOWARD |
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ALEXANDRA ANNE HOWARD |
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CHRISTOPHER EDWARD NEWSUM HOWARD |
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JANE IRENE HOWARD |
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ROBERT EDWARD HOWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCY ANNE LEE |
Company Secretary | ||
ELEANOR MONICA HOWARD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANSTON ENGINEERING LIMITED | Company Secretary | 2005-11-02 | CURRENT | 1970-01-16 | Active | |
C J C HOWARD LIMITED | Company Secretary | 2001-02-12 | CURRENT | 2000-12-28 | Dissolved 2017-09-26 | |
C J C HOWARD LIMITED | Director | 2001-02-12 | CURRENT | 2000-12-28 | Dissolved 2017-09-26 | |
HOWARD 2016 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-11-21 | |
HOWARD HOLDINGS 2016 LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Liquidation | |
HOWTIN 2016 LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
HOWTIN INVESTMENTS LIMITED | Director | 1988-11-21 | CURRENT | 1987-06-05 | Active | |
STANEDGE ROAD (2023) LIMITED | Director | 2011-01-27 | CURRENT | 1967-03-17 | Active | |
BRANSTON ENGINEERING LIMITED | Director | 2005-03-10 | CURRENT | 1970-01-16 | Active | |
C J C HOWARD LIMITED | Director | 2001-02-12 | CURRENT | 2000-12-28 | Dissolved 2017-09-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Edward Howard on 2024-01-01 | |
PSC04 | Change of details for Mr Robert Edward Howard as a person with significant control on 2024-01-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005634980012 | |
Director's details changed for Mr Christopher Edward Newsum Howard on 2023-06-09 | ||
REGISTERED OFFICE CHANGED ON 09/06/23 FROM Nocton Rise Lincoln LN4 2AF | ||
Director's details changed for Mrs Jane Irene Howard on 2023-06-09 | ||
Director's details changed for Alexandra Anne Howard on 2023-06-09 | ||
Change of details for Mr Robert Edward Howard as a person with significant control on 2023-06-09 | ||
PSC04 | Change of details for Mr Robert Edward Howard as a person with significant control on 2023-06-09 | |
CH01 | Director's details changed for Mr Christopher Edward Newsum Howard on 2023-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/23 FROM Nocton Rise Lincoln LN4 2AF | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005634980013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005634980013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005634980011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005634980011 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 5199 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 5199 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 5199 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005634980010 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 5199 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005634980009 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE HOWARD / 28/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT EDWARD HOWARD on 2012-12-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE IRENE HOWARD / 28/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD NEWSUM HOWARD / 28/12/2012 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE IRENE HOWARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE HOWARD / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 08/06/05--------- £ SI 2@1=2 £ IC 10000/10002 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CJC HOWARD LIMITED CERTIFICATE ISSUED ON 05/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
169 | £ IC 10000/5199 14/02/02 £ SR 4801@1=4801 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RE DIVID/DIRS AUTH/APP 15/02/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED E.M.HOWARD LIMITED CERTIFICATE ISSUED ON 22/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) | ||
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) | ||
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK | |
CHARGE | Satisfied | THE AGRICULTURIAL MORTGAGE CORP LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E M HOWARD LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as E M HOWARD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |