HOWELL'S OF MONKTON LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/06/143 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SPAR DISTRIBUTION DEPOT LANELAY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF7 8XX |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS |
| 19/06/1219 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/03/1129 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/03/1129 March 2011 | FACILITIES AGREEMENT AND DEBENTURE 18/03/2011 |
| 29/03/1129 March 2011 | ADOPT ARTICLES 17/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR LEE COLEYSHAW |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 31/05/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 31/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 31/05/2010 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 22/06/9622 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 27 MAIN ST PEMBROKE SA71 4JS |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 08/09/918 September 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | RETURN MADE UP TO 30/09/90; CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/06/8712 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 03/01/873 January 1987 | RETURN MADE UP TO 22/03/86; FULL LIST OF MEMBERS |
| 11/02/8311 February 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/7825 August 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/08/78 |
| 23/03/7823 March 1978 | CERTIFICATE OF INCORPORATION |
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