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HOWMAC LIMITED - Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 01942924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meon House Stratford Road
- Mickleton
- Chipping Campden
- Gloucestershire
- GL55 6SU Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire, GL55 6SU UK
Management
- Managing Directors
- CAMMERMAN, Philip Simon
- ROBINSON, Carina Louise
- ROBINSON, Carina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-29
- Age Of Company 1985-08-29 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- The Morgan Trust Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HOWMAC PLC
- Legal Entity Identifier (LEI)
- 213800DESM6U7AMSBY75
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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HOWMAC LIMITED Company Description
- HOWMAC LIMITED is a ltd registered in United Kingdom with the Company reg no 01942924. Its current trading status is "live". It was registered 1985-08-29. It was previously called HOWMAC PLC. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 31/08/2011.It can be contacted at Meon House Stratford Road .
Get HOWMAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howmac Limited - Meon House Stratford Road, Mickleton, Chipping Campden, Gloucestershire, United Kingdom
- 1985-08-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-10) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-04-14) - AA
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confirmation-statement-with-no-updates (2023-08-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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legacy (2022-05-24) - CAP-SS
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legacy (2022-05-24) - SH20
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accounts-with-accounts-type-small (2022-05-24) - AA
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resolution (2022-06-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-06-15) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-10) - AA
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resolution (2021-08-13) - RESOLUTIONS
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memorandum-articles (2021-08-13) - MA
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capital-return-purchase-own-shares (2021-03-23) - SH03
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capital-cancellation-shares (2021-03-04) - SH06
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capital-return-purchase-own-shares (2021-03-04) - SH03
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capital-return-purchase-own-shares (2021-02-11) - SH03
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capital-cancellation-shares (2021-06-07) - SH06
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capital-return-purchase-own-shares (2021-06-07) - SH03
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capital-cancellation-shares (2021-03-23) - SH06
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legacy (2021-08-20) - SH20
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legacy (2021-08-20) - CAP-SS
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resolution (2021-08-20) - RESOLUTIONS
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capital-alter-shares-consolidation (2021-08-23) - SH02
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confirmation-statement-with-updates (2021-08-31) - CS01
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capital-cancellation-shares (2021-02-24) - SH06
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-05) - AA
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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confirmation-statement-with-updates (2020-08-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-29) - CS01
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accounts-with-accounts-type-small (2019-06-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-19) - CS01
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accounts-with-accounts-type-small (2018-06-05) - AA
keyboard_arrow_right 2017
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auditors-resignation-company (2017-01-05) - AUD
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auditors-resignation-company (2017-01-13) - AUD
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confirmation-statement-with-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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accounts-with-accounts-type-full (2015-06-06) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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capital-allotment-shares (2014-09-24) - SH01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-22) - AA
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appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
keyboard_arrow_right 2011
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memorandum-articles (2011-09-27) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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resolution (2011-08-25) - RESOLUTIONS
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capital-alter-shares-consolidation (2011-08-02) - SH02
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capital-allotment-shares (2011-08-02) - SH01
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accounts-with-accounts-type-full (2011-04-20) - AA
keyboard_arrow_right 2010
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reregistration-public-to-private-company (2010-07-29) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-07-29) - CERT10
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accounts-with-accounts-type-full (2010-02-18) - AA
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resolution (2010-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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re-registration-memorandum-articles (2010-07-29) - MAR
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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accounts-with-accounts-type-full (2009-03-13) - AA
keyboard_arrow_right 2008
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legacy (2008-09-09) - 363s
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accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363s
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accounts-with-accounts-type-full (2007-04-12) - AA
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legacy (2006-10-17) - 363s
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accounts-with-accounts-type-full (2006-04-04) - AA
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legacy (2005-10-31) - 363s
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accounts-with-accounts-type-full (2005-03-30) - AA
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accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-09-29) - 363s
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resolution (2003-01-06) - RESOLUTIONS
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legacy (2003-09-29) - 363s
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legacy (2003-03-04) - OC138
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certificate-capital-reduction-issued-capital (2003-03-05) - CERT15
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accounts-with-accounts-type-full (2003-03-31) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-full (2001-04-14) - AA
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legacy (2001-09-06) - 363s
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accounts-with-accounts-type-full (2000-04-04) - AA
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-full (1999-03-30) - AA
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-full (1998-03-27) - AA
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legacy (1998-10-22) - 363s
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legacy (1997-09-10) - 363s
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accounts-with-accounts-type-full (1997-04-06) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-03) - AA
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legacy (1996-07-03) - 288
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legacy (1996-03-27) - 287
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legacy (1996-01-24) - 288
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legacy (1996-10-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-06) - 363s
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legacy (1995-04-21) - 288
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accounts-with-accounts-type-full (1995-03-14) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-07) - 363s
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legacy (1994-10-19) - 287
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legacy (1994-09-16) - 288
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legacy (1994-09-09) - 288
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legacy (1994-08-05) - 288
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accounts-with-accounts-type-full (1994-03-12) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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accounts-with-accounts-type-full (1993-03-29) - AA
keyboard_arrow_right 1992
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legacy (1992-10-01) - 363b
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legacy (1992-07-07) - 288
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accounts-with-accounts-type-full (1992-04-26) - AA
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legacy (1992-03-16) - 288
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legacy (1992-12-15) - 288
keyboard_arrow_right 1991
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legacy (1991-08-21) - 363a
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legacy (1991-07-30) - 363a
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accounts-with-accounts-type-full (1991-06-11) - AA
keyboard_arrow_right 1990
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resolution (1990-01-09) - RESOLUTIONS
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memorandum-articles (1990-01-20) - MEM/ARTS
keyboard_arrow_right 1989
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resolution (1989-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1989-10-30) - AA
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legacy (1989-10-09) - 225(2)
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legacy (1989-08-01) - 288
keyboard_arrow_right 1988
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legacy (1988-11-30) - 363
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accounts-with-accounts-type-full (1988-09-06) - AA
keyboard_arrow_right 1987
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legacy (1987-03-09) - 363
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legacy (1987-03-16) - GAZ(U)
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legacy (1987-01-27) - 288
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accounts-with-accounts-type-full (1987-08-12) - AA
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legacy (1987-10-31) - 363
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legacy (1987-05-20) - PUC(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-22) - AA
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legacy (1986-12-12) - PUC(U)
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legacy (1986-10-30) - REREG(U)
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application-to-commence-business (1986-10-20) - 117
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legacy (1986-10-17) - 122
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resolution (1986-06-12) - RESOLUTIONS
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legacy (1986-06-04) - 288
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legacy (1986-06-04) - 287
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certificate-change-of-name-company (1986-04-17) - CERTNM
keyboard_arrow_right 1985
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miscellaneous (1985-08-29) - MISC