HOWARD HOLDINGS PLC

Liquidation (when checked on 12 Apr 2014)

Address

SMITH & WILLIAMSON (BRISTOL) LLP
PORTWALL PLACE PORTWALL LANE
BRISTOL
AVON
BS1 6NA
(156 companies also use this postcode)

Holding companies including head offices

Legal Information

Accounts Overdue (checked on 12 Apr 2014)
Annual Return Overdue (checked on 12 Apr 2014)
Company Registration No.: 00947012
Incorporation Date: 30 Jan 1969
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
Purchase this document for £4.99 ex VAT
Information checked: 12 Apr 2014 - Refresh Now!

Map

Recently Filed Documents122 available

Directors and Secretaries

Timothy Coughlan
16 Jan 1998 ⇒ Present (16 Years) Director
Brian Madden
12 Jul 2000 ⇒ Present (13 Years) Director
10 Dec 2002 ⇒ Present (11 Years) Company Secretary
Brendan Murtagh
30 Jun 1998 ⇒ Present (15 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

HOWARD HOUSE
32/34 HIGH STREET
CROYDON
SURREY
CR0 1YB
Changed 7 Jan 2010
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

Unclaimed Domain Names for this Company's Website

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www.howardholdings.org Register at GoDaddy for £8.99
www.howardholdings.net Register at GoDaddy for £6.79
www.howardholdings.org.uk Register at GoDaddy for £6.39
www.howardholdin.gs Register at GoDaddy
www.howardholdings.management Register

Company Annual Accounts

Annual accounts were due on: 30 Nov 2008 (this information was checked on 12 Apr 2014)
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2007 2 May 2008 13
30 Apr 2006 12 Feb 2008 22
30 Apr 2005 22 Jun 2006 14
30 Apr 2004 21 Jul 2005 15
30 Apr 2003 13 Apr 2004 12
30 Apr 2002 30 Nov 2002 7
30 Apr 2001 10 Oct 2001 6
30 Apr 2000 23 Nov 2000 7
30 Apr 1999 19 Dec 1999 8
30 Apr 1998 3 Dec 1998 8
30 Apr 1997 19 Nov 1997 7
30 Apr 1996 19 Nov 1996 7
30 Apr 1995 15 Nov 1995 7
30 Apr 1994 25 Nov 1994 7
30 Apr 1993 6 Dec 1993 8
30 Apr 1992 27 Nov 1992 7
30 Apr 1991 3 Dec 1991 8
30 Apr 1990 19 Nov 1990 7
30 Apr 1989 20 Nov 1989 7
30 Apr 1988 21 Nov 1988 7
30 Apr 1987 9 Dec 1987 8
30 Apr 1986 29 Nov 1986 7

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Official AccountsLatest Annual accounts for year ending 30 Apr 07

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122 official company documents available

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