HOWARD DEVELOPMENTS LTD

HOWARD DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameHOWARD DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00755589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWARD DEVELOPMENTS LTD?

    • (7011) /

    Where is HOWARD DEVELOPMENTS LTD located?

    Registered Office Address
    Howard House
    32/34 High Street
    CR0 1YB Croydon
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARD DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What is the status of the latest annual return for HOWARD DEVELOPMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for HOWARD DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Full accounts made up to Apr 30, 2007

    12 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2006

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Apr 30, 2005

    10 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Apr 30, 2004

    12 pagesAA

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    3 pages395

    legacy

    7 pages363s

    Full accounts made up to Apr 30, 2003

    13 pagesAA

    legacy

    5 pages395

    Who are the officers of HOWARD DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Brian Joseph
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    Secretary
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    Irish86486580001
    COUGHLAN, Timothy Gregory
    Fastnet House
    High Road Arbrack
    IRISH Kinsale
    Co Cork
    Ireland
    Director
    Fastnet House
    High Road Arbrack
    IRISH Kinsale
    Co Cork
    Ireland
    IrelandIrish112987120001
    MADDEN, Brian Joseph
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    Director
    Outwoods
    Dorea Rathfeigh
    Tara
    County Meath
    Ireland
    IrelandIrish86486580001
    GRIER, David Duncan
    8 Ditton Road
    KT6 6QZ Surbiton
    Surrey
    Secretary
    8 Ditton Road
    KT6 6QZ Surbiton
    Surrey
    British13949030001
    PRIDE, Elsie Jean
    91 Mayfair Avenue
    KT4 7SJ Worcester Park
    Surrey
    Secretary
    91 Mayfair Avenue
    KT4 7SJ Worcester Park
    Surrey
    British31692710001
    ARNOLD, Arthur
    33 Carshalton Road
    Woodmansterne
    SM7 3JE Banstead
    Surrey
    Director
    33 Carshalton Road
    Woodmansterne
    SM7 3JE Banstead
    Surrey
    British16647600001
    BOND, Ian
    2 The Borough
    Brockham
    RH3 7NB Betchworth
    Surrey
    Director
    2 The Borough
    Brockham
    RH3 7NB Betchworth
    Surrey
    British56203410003
    GRIER, David Duncan
    8 Ditton Road
    KT6 6QZ Surbiton
    Surrey
    Director
    8 Ditton Road
    KT6 6QZ Surbiton
    Surrey
    British13949030001
    GRIER, David Duncan
    8 Ditton Road
    KT6 6QZ Surbiton
    Surrey
    Director
    8 Ditton Road
    KT6 6QZ Surbiton
    Surrey
    British13949030001
    HOWARD, John Alfred
    The Two Jays Pachesham Park
    KT22 0DJ Leatherhead
    Surrey
    Director
    The Two Jays Pachesham Park
    KT22 0DJ Leatherhead
    Surrey
    British16647620001
    RUMSBY, Robert Taylor
    23 Woodbury Drive
    SM2 5RA Sutton
    Surrey
    Director
    23 Woodbury Drive
    SM2 5RA Sutton
    Surrey
    EnglandBritish17330320001
    SWABY, James Frederick
    12 Camilla Close
    Bookham
    KT23 4BU Leatherhead
    Surrey
    Director
    12 Camilla Close
    Bookham
    KT23 4BU Leatherhead
    Surrey
    British16647630001

    Does HOWARD DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    An omnibus guarantee and set-off agreement
    Created On Jan 31, 2005
    Delivered On Feb 01, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Feb 01, 2005Registration of a charge (395)
    Third party charge
    Created On Dec 01, 2003
    Delivered On Dec 10, 2003
    Outstanding
    Amount secured
    All monies due or to become due from any of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the epsom development agreement, epsom development documents and the benefit of any guarantee or security for the performance of such agreements.
    Persons Entitled
    • Hsh Nordbank, London Branch
    Transactions
    • Dec 10, 2003Registration of a charge (395)
    Deed of assignment of rents
    Created On Jun 08, 2001
    Delivered On Jun 12, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the charge dated 27 april 2001
    Short particulars
    The benefit of all rents and other sums payable under the leases in respect of 11 and 12 surrey street croydon surrey with such arrears as at the date hereof. See the mortgage charge document for full details.
    Persons Entitled
    • Hanley Economic Building Society
    Transactions
    • Jun 12, 2001Registration of a charge (395)
    Legal charge
    Created On Apr 27, 2001
    Delivered On May 03, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 12 surrey street croydon surrey - SY65972.
    Persons Entitled
    • Hanley Economic Building Society
    Transactions
    • May 03, 2001Registration of a charge (395)
    Legal charge
    Created On Apr 27, 2001
    Delivered On May 03, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 11 surrey street croydon surrey t/n SY287534.
    Persons Entitled
    • Hanley Economic Building Society
    Transactions
    • May 03, 2001Registration of a charge (395)
    Mortgage deed
    Created On Mar 31, 1999
    Delivered On Apr 01, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the f/h property k/a 15,16,17,18 and 19 surrey street croydon surrey t/n SGL146631.
    Persons Entitled
    • Hanley Econmic Building Society
    Transactions
    • Apr 01, 1999Registration of a charge (395)
    Deed of assignment of rents
    Created On Mar 31, 1999
    Delivered On Apr 01, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All rents and other payable as rent under all leases and rights of occupation reating to 15,16,17,18 and 19 surrey street croydon surrey.
    Persons Entitled
    • Hanley Economic Building Society
    Transactions
    • Apr 01, 1999Registration of a charge (395)
    Mortgage debenture
    Created On Feb 16, 1999
    Delivered On Feb 24, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or its holding company (if any) and their respective subsidiaries from time to time on any account whatsoever
    Short particulars
    By way of legal mortgage all that f/h property k/a 83-95 (odd numbers) high road byfleet surrey being the whole of the land and premises under t/no SY215770 together with fixtures and fittings and plant and machinery from time to time thereon and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 24, 1999Registration of a charge (395)
    • Mar 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Deed of assignment of rents
    Created On Feb 16, 1999
    Delivered On Feb 24, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or its holding company (if any) and their respective subsidiaries from time to time on any account whatsoever
    Short particulars
    By way of assignment of the benefit of: all rents and other sums payable as rent under all present and future leases and rights of accupation relating to 83-95 high road byfleet surrey and all interest from time to time payable on such moneys as provided by the terms of the leases and all rights of action against tenants and guarantors in respect of rent and other monies payable as rent under the leases and all insurance monies payable in respect of loss of rents.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC
    Transactions
    • Feb 24, 1999Registration of a charge (395)
    • Mar 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 23, 1998
    Delivered On Jul 29, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots 1-8,10,13-22 land at high school close,march,cambridgeshire; cb 83950.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 1998Registration of a charge (395)
    Legal charge
    Created On Jul 23, 1998
    Delivered On Jul 29, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at bonehurst rd,horley,surrey; sy 673845.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 29, 1998Registration of a charge (395)
    Legal charge
    Created On Sep 04, 1997
    Delivered On Sep 10, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Zillahs field wigmore kent t/N0S: K38040 K159506 K720432 (part) k 267127 (part) K709242 K706880 K706712 (part) K720433 K643725 K655363 K293045 (part) and K573396 (part).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 10, 1997Registration of a charge (395)
    Legal charge
    Created On Feb 10, 1995
    Delivered On Feb 15, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the north of grove green road, maidstone, kent t/n K737310.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1995Registration of a charge (395)
    Legal charge
    Created On Feb 10, 1995
    Delivered On Feb 15, 1995
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the east side of crescent road, caterham, surrey t/n sy 583565.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 15, 1995Registration of a charge (395)
    Legal charge
    Created On Jun 21, 1994
    Delivered On Jun 29, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Area 13 harrow way, grove green, boxley, maidstone, kent t/no: k 737310.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 29, 1994Registration of a charge (395)
    Legal charge
    Created On Jun 21, 1994
    Delivered On Jun 29, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    45/47 crescent road, caterham, surrey t/no: sy 583565.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 29, 1994Registration of a charge (395)
    Floating charge
    Created On Jun 21, 1994
    Delivered On Jun 29, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking and all property and assets.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 29, 1994Registration of a charge (395)
    Legal charge
    Created On Mar 23, 1989
    Delivered On Apr 06, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    40-48 brighton road surbiton and land and building lying to the south east of maple road surbiton title no sgl 414628. together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Natwest Investment Bank Limited
    Transactions
    • Apr 06, 1989Registration of a charge
    • Mar 05, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 02, 1988
    Delivered On Aug 12, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land & buildings on the south side of sandpits road, croydon, l/b of croydon, title no sy 52263.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 12, 1988Registration of a charge
    Legal charge
    Created On May 24, 1988
    Delivered On May 31, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    55 bond road, kingston upon thames (l/b of) title no sgl 505761.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 31, 1988Registration of a charge
    Legal charge
    Created On May 15, 1987
    Delivered On May 27, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    40-48 (even numbers only) brighton road, surbiton l/b of kingston-upon-thames and land at the rear thereof.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 27, 1987Registration of a charge
    Legal charge
    Created On May 15, 1987
    Delivered On May 21, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 & 18 genoa road, anerley and 209,211,213 and 215 anerley road, anerley l/b of bromley, title no sgl 318141.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 21, 1987Registration of a charge
    Legal charge
    Created On Apr 06, 1987
    Delivered On Apr 15, 1987
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    24 & 26 mowbray road london borough of croydon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 15, 1987Registration of a charge
    Legal charge
    Created On Jul 14, 1986
    Delivered On Jul 28, 1986
    Outstanding
    Amount secured
    All monies due or to become due from the and/or howard shuttering (holdings) PLC company to the chargee on any account whatsoever.
    Short particulars
    41-71 (odd nos, inclusive) garlands road, redhill surrey.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 1986Registration of a charge
    Unlimited revolving memorandum of deposit
    Created On Jul 30, 1985
    Delivered On Aug 14, 1985
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    73, roehampton lane, roehampton, wandsworth, london 2-14, clarendon road, wallington, surrey, land lying to the west of clarendon road, wallington surrey, 12, clarendon road, wallington, surrey, (see doc 58 for further details).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Aug 14, 1985Registration of a charge
    • Mar 05, 2005Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0