HOWARD HOLDINGS PLC

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Liquidation as of 10 May 2013

Address

SMITH & WILLIAMSON (BRISTOL) LLP
PORTWALL PLACE PORTWALL LANE
BRISTOL
AVON
BS1 6NA

(153 companies also use this postcode)

Holding companies including head offices

Legal Information

Accounts Overdue (as of 10 May 2013)
Annual Return Overdue (as of 10 May 2013)
Company Registration No.: 00947012
Incorporation Date: 30 Jan 1969
44 Years old
Financial Year End: 30 Apr
Company Accounts:
For period ending:
30 Apr 2007
Filed on:
29 Jul 2008
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Company Return - Directors & Shareholder Information:
As at:
14 Oct 2008
Filed on:
16 Oct 2008
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Information checked: 10 May 2013 - Refresh Now!

Map

Recently Filed Documents122 available

Directors and Secretaries

Timothy Coughlan
16 Jan 1998 ⇒ Present (15 Years) Director
Brian Madden
10 Dec 2002 ⇒ Present (10 Years) Company Secretary
12 Jul 2000 ⇒ Present (12 Years) Director
Brendan Murtagh
30 Jun 1998 ⇒ Present (14 Years) Director

Charges / mortgages against this Company

ANGLO IRISH BANK CORPORATION LIMITED
CHARGE ON SHARES - OUTSTANDING on 26 Feb 2009
EUROPA REAL ESTATE II S.A.R.L.
CHARGE OF SECURITIES - OUTSTANDING on 24 Jul 2007
THE ROYAL BANK OF SCOTLAND PLC
DEED OF SUBORDINATION - OUTSTANDING on 10 May 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES - OUTSTANDING on 10 May 2007
ANGLO IRISH BANK CORPORATION PLC (THE 'BANK')
CHARGE ON SHARES - OUTSTANDING on 16 Mar 2006
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 4 Mar 2005
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - OUTSTANDING on 1 Feb 2005
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF SECURITIES - OUTSTANDING on 4 Jun 2004
HAMBURGISCHE LANDESBANK
SHARES CHARGE - OUTSTANDING on 8 Aug 2002
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF SECURITIES (UK) - OUTSTANDING on 9 Apr 2002

Previous Addresses

MARKET HOUSE
32/34 HIGH STREET
CROYDON
SURREY CR0 1YB
Changed 10 Dec 1998
HOWARD HOUSE
7 LYON ROAD
MERTON
LONDON SW19 2RZ
Changed 12 Aug 1998

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Official AccountsAnnual accounts for year ending 30 Apr 07

  • Balance Sheet
  • Share Capital
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122 official company documents available

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