ALAN Howard (Stockport) Limited

Company Name	ALAN Howard (Stockport) Limited
Company Status	Active
Company Number	01135547
Category	Private Limited Company
Incorporation Date	21 September 1973(50 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Howard Littler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 March 1991(17 years, 6 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Section 12 Woodbank Industrial Est. Turncroft Lane Stockport SK1 4AR

Director Name	Mr Anthony James Littler
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(36 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Section 12 Woodbank Industrial Est. Turncroft Lane Stockport SK1 4AR

Director Name	Mr Jonathan Mark Littler
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(36 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Section 12 Woodbank Industrial Est. Turncroft Lane Stockport SK1 4AR

Director Name	Gillian Susan Littler
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(17 years, 6 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Mortin Farm Compstall Stockport Cheshire SK6 5JX

Secretary Name	Joan Woodward
Nationality	British
Status	Resigned
Appointed	19 March 1991(17 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	4 Lower Field Drive Offerton Stockport Cheshire SK2 5JJ

Director Name	Ernest William Docksey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(31 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Eastwick Crescent Trentham Stoke On Trent Staffordshire ST4 8PU

Secretary Name	Anthony James Littler
Nationality	British
Status	Resigned
Appointed	01 January 2005(31 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	Distaff Farm Woodford Road Poynton Stockport Cheshire SK12 1DY

Contact

Website	www.alanhoward.co.uk
Email address	[email protected]
Telephone	0845 3458535
Telephone region	Unknown

Location

Registered Address	Section 12 Woodbank Industrial Est. Turncroft Lane Stockport SK1 4AR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

142 at £1	Brenda Docksey 7.10% Ordinary
1.4k at £1	Howard Littler Settlement Deed 67.55% Ordinary
136 at £1	Ernest William Docksey 6.80% Ordinary
338 at £1	Gillian Susan Littler 16.90% Ordinary
33 at £1	Howard Littler 1.65% Ordinary

Financials

Year	2014
Turnover	£31,141,171
Gross Profit	£11,793,550
Net Worth	£8,383,372
Cash	£73,711
Current Liabilities	£5,885,485

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	27 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	27 February

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

6 October 1995	Delivered on: 20 October 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3-4 picton road liverpool merseyside t/no MS307757 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
13 March 1992	Delivered on: 25 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woodbank works turncroft lane stockport cheshire stockport greater manchester t/n gm 493273 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 January 1989	Delivered on: 2 February 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1, 2 & 3 liley street rochdale, greater manchester title no. Gm 375232 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 November 1986	Delivered on: 20 November 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A legal mortgage over unit 6 peerglow park estate, park road, timperley, cheshire greater manchester title no. Gm 362611 and/or 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. Outstanding
16 July 1981	Delivered on: 27 July 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at woodbank industrial estate, turncroft lane, stockport, greater manchester. Title nos: ch 30798 (apart) gm 189709 (apart). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
1 June 1979	Delivered on: 7 June 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises in railway road oldham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
22 December 1979	Delivered on: 5 January 1979 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises in waterloo street bolton title no la 300501. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 May 1978	Delivered on: 30 May 1978 Persons entitled: National Westminster Bank PLC Classification: Charge over contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that the company's interest in an agreement dated 3 march 1972 & (see doc M11). Outstanding
19 December 2017	Delivered on: 20 December 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Part of woodbank works, turncroft lane, stockport (land registry title no: GM773370); unit 3-5 woodbank industrial estate, turncroft lane, stockport SK1 4AR (land registry title no: GM922413); land lying to the north and north west of turncroft lane, stockport (land registry title no: GM395996 and GM328308); unit 5 and 6 woodbank industrial estate, turncroft lane, stockport SK1 4AR (land registry title no: GM354853 and GM244701); unit 10 woodbank mills, turncroft lane, stockport (land registry title no:GM872669); and land lying to the south-east of new zealand road, offerton, stockport (land registry title no: MAN36821). Outstanding
30 July 2014	Delivered on: 2 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 3A and 4D woodbank industrial eatate, turncroft lane, stockport. Outstanding
30 July 2014	Delivered on: 2 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 24 and 25 woodbank industrial estate, turncroft lane, stockport. Outstanding
30 July 2014	Delivered on: 2 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Part second floor premises, woodbank indistrial estate, turncoft lane, stockport (also known as unit 15). Outstanding
5 December 2012	Delivered on: 7 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land on the north side of waterloo street bolton t/no MAN173961 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
17 July 2009	Delivered on: 17 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Alan howard (stockport) limited thornley avenue blackburn t/no LA490892 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
11 June 2008	Delivered on: 12 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1 2 and 3 rainbow street crewe, by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 April 2008	Delivered on: 1 May 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2A bridgnorth road madeley telford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 April 2005	Delivered on: 6 May 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land k/a unit 9 festival trade park etruria valley stoke-on-trent the fixtures and fittings the plant and machinery vehicles and computer equipment now and in the future at the property. See the mortgage charge document for full details. Outstanding
10 January 1978	Delivered on: 26 January 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as premises in railway road, oldham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
28 May 2008	Delivered on: 29 May 2008 Satisfied on: 7 October 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 434 new hall lane preston lancashire with land adjoining by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

24 November 2023	Confirmation statement made on 14 November 2023 with updates (6 pages)
6 November 2023	Full accounts made up to 28 February 2023 (36 pages)
25 August 2023	Purchase of own shares. ANNOTATION Clarification hmrc conimration duty paid (4 pages)
17 July 2023	Cancellation of shares. Statement of capital on 7 July 2023 GBP 1,757 (7 pages)
23 November 2022	Full accounts made up to 28 February 2022 (36 pages)
22 November 2022	Confirmation statement made on 14 November 2022 with updates (7 pages)
14 November 2022	Change of details for Mr Jonathan Mark Littler as a person with significant control on 21 September 2022 (2 pages)
9 November 2022	Cessation of Howard Littler as a person with significant control on 21 September 2022 (1 page)
9 November 2022	Change of details for Mr Anthony James Littler as a person with significant control on 21 September 2022 (2 pages)
17 October 2022	Memorandum and Articles of Association (20 pages)
17 October 2022	Memorandum and Articles of Association (20 pages)
17 October 2022	Resolutions RES13 ‐ Re: on transfer of 448 b ordinary shares of £1.00 each the shares will be designated into 448 c ordinary shares of £1.00 each / re: on transfer of 449 b ordinary shares of £1.00 each the shares will be redesignated into 449 d ordinary shares of £1.00 each/ re: on transfer of 126 e ordinary shares of £1.00 each the shares will be redesignated into 126 c ordinary shares of £1.00 each / re: on transfer of 125 e ordinary shares the shares of £1.00 each the shares will be designated into 125 d ordinary shares of £1.00 each 21/09/2022 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 October 2022	Change of share class name or designation (2 pages)
10 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
12 July 2022	Cancellation of shares. Statement of capital on 8 July 2022 GBP 1,784.00 (7 pages)
23 June 2022	Second filing of Confirmation Statement dated 19 March 2022 (10 pages)
11 April 2022	19/03/22 Statement of Capital gbp 1811 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/06/2022. (7 pages)
26 November 2021	Group of companies' accounts made up to 28 February 2021 (43 pages)
31 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 July 2021	Cancellation of shares. Statement of capital on 9 July 2021 GBP 1,811.00 (7 pages)
10 May 2021	Confirmation statement made on 19 March 2021 with updates (6 pages)
25 February 2021	Group of companies' accounts made up to 29 February 2020 (41 pages)
12 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
20 July 2020	Cancellation of shares. Statement of capital on 9 July 2020 GBP 1,838.00 (7 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with updates (6 pages)
31 October 2019	Group of companies' accounts made up to 28 February 2019 (38 pages)
31 July 2019	Purchase of own shares. (3 pages)
22 July 2019	Cancellation of shares. Statement of capital on 9 July 2019 GBP 1,865 (7 pages)
27 March 2019	Confirmation statement made on 19 March 2019 with updates (6 pages)
26 February 2019	Group of companies' accounts made up to 28 February 2018 (38 pages)
28 November 2018	Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
10 August 2018	Purchase of own shares. (3 pages)
17 July 2018	Cancellation of shares. Statement of capital on 9 July 2018 GBP 1,892 (7 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with updates (6 pages)
15 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 March 2018	Memorandum and Articles of Association (19 pages)
20 December 2017	Registration of charge 011355470019, created on 19 December 2017 (8 pages)
16 November 2017	Full accounts made up to 28 February 2017 (30 pages)
16 November 2017	Full accounts made up to 28 February 2017 (30 pages)
1 August 2017	Purchase of own shares. (3 pages)
1 August 2017	Purchase of own shares. (3 pages)
20 July 2017	Cancellation of shares. Statement of capital on 7 July 2017 GBP 1,919 (7 pages)
20 July 2017	Cancellation of shares. Statement of capital on 7 July 2017 GBP 1,919 (7 pages)
4 April 2017	Confirmation statement made on 19 March 2017 with updates (9 pages)
4 April 2017	Confirmation statement made on 19 March 2017 with updates (9 pages)
29 November 2016	Full accounts made up to 29 February 2016 (31 pages)
29 November 2016	Full accounts made up to 29 February 2016 (31 pages)
5 August 2016	Cancellation of shares. Statement of capital on 8 July 2016 GBP 1,946 (7 pages)
5 August 2016	Cancellation of shares. Statement of capital on 8 July 2016 GBP 1,946 (7 pages)
29 July 2016	Purchase of own shares. (3 pages)
29 July 2016	Purchase of own shares. (3 pages)
15 April 2016	Director's details changed for Mr Anthony James Littler on 29 February 2016 (2 pages)
15 April 2016	Director's details changed for Mr Jonathan Mark Littler on 29 February 2016 (2 pages)
15 April 2016	Termination of appointment of Anthony James Littler as a secretary on 29 February 2016 (1 page)
15 April 2016	Termination of appointment of Anthony James Littler as a secretary on 29 February 2016 (1 page)
15 April 2016	Director's details changed for Howard Littler on 29 February 2016 (2 pages)
15 April 2016	Director's details changed for Mr Jonathan Mark Littler on 29 February 2016 (2 pages)
15 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,973 (6 pages)
15 April 2016	Director's details changed for Howard Littler on 29 February 2016 (2 pages)
15 April 2016	Director's details changed for Mr Anthony James Littler on 29 February 2016 (2 pages)
15 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,973 (6 pages)
15 November 2015	Full accounts made up to 28 February 2015 (26 pages)
15 November 2015	Full accounts made up to 28 February 2015 (26 pages)
10 September 2015	Particulars of variation of rights attached to shares (3 pages)
10 September 2015	Change of share class name or designation (2 pages)
10 September 2015	Particulars of variation of rights attached to shares (2 pages)
10 September 2015	Statement of company's objects (2 pages)
10 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
10 September 2015	Statement of company's objects (2 pages)
10 September 2015	Particulars of variation of rights attached to shares (2 pages)
10 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 September 2015	Particulars of variation of rights attached to shares (3 pages)
10 September 2015	Change of share class name or designation (2 pages)
7 August 2015	Cancellation of shares. Statement of capital on 9 July 2015 GBP 1,973 (5 pages)
7 August 2015	Cancellation of shares. Statement of capital on 9 July 2015 GBP 1,973 (5 pages)
7 August 2015	Cancellation of shares. Statement of capital on 9 July 2015 GBP 1,973 (5 pages)
6 August 2015	Purchase of own shares. (3 pages)
6 August 2015	Purchase of own shares. (3 pages)
16 July 2015	Termination of appointment of Ernest William Docksey as a director on 9 July 2015 (2 pages)
16 July 2015	Termination of appointment of Ernest William Docksey as a director on 9 July 2015 (2 pages)
16 July 2015	Resolutions RES13 ‐ Contract agreement 08/07/2015 (1 page)
16 July 2015	Termination of appointment of Ernest William Docksey as a director on 9 July 2015 (2 pages)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,000 (8 pages)
17 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 2,000 (8 pages)
18 September 2014	Full accounts made up to 28 February 2014 (26 pages)
18 September 2014	Full accounts made up to 28 February 2014 (26 pages)
2 August 2014	Registration of charge 011355470017, created on 30 July 2014 (10 pages)
2 August 2014	Registration of charge 011355470018, created on 30 July 2014 (10 pages)
2 August 2014	Registration of charge 011355470016, created on 30 July 2014 (10 pages)
2 August 2014	Registration of charge 011355470018, created on 30 July 2014 (10 pages)
2 August 2014	Registration of charge 011355470016, created on 30 July 2014 (10 pages)
2 August 2014	Registration of charge 011355470017, created on 30 July 2014 (10 pages)
30 June 2014	Section 519 (1 page)
30 June 2014	Section 519 (1 page)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000 (8 pages)
1 May 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2,000 (8 pages)
12 November 2013	Full accounts made up to 28 February 2013 (28 pages)
12 November 2013	Full accounts made up to 28 February 2013 (28 pages)
15 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 15 (5 pages)
18 October 2012	Accounts for a medium company made up to 29 February 2012 (23 pages)
18 October 2012	Accounts for a medium company made up to 29 February 2012 (23 pages)
29 March 2012	Secretary's details changed for Anthony James Littler on 20 March 2011 (2 pages)
29 March 2012	Secretary's details changed for Anthony James Littler on 20 March 2011 (2 pages)
29 March 2012	Director's details changed for Mr Anthony James Littler on 20 March 2011 (2 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Director's details changed for Mr Anthony James Littler on 20 March 2011 (2 pages)
3 November 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
3 November 2011	Current accounting period extended from 31 December 2011 to 28 February 2012 (1 page)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
29 September 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
17 June 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
5 May 2010	Director's details changed for Ernest William Docksey on 19 March 2010 (2 pages)
5 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
5 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Ernest William Docksey on 19 March 2010 (2 pages)
5 May 2010	Director's details changed for Howard Littler on 19 March 2010 (2 pages)
5 May 2010	Director's details changed for Howard Littler on 19 March 2010 (2 pages)
8 April 2010	Appointment of Mr Jonathan Mark Littler as a director (2 pages)
8 April 2010	Appointment of Mr Anthony James Littler as a director (2 pages)
8 April 2010	Appointment of Mr Anthony James Littler as a director (2 pages)
8 April 2010	Appointment of Mr Jonathan Mark Littler as a director (2 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
4 June 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
4 June 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
14 April 2009	Return made up to 19/03/09; full list of members (4 pages)
14 April 2009	Return made up to 19/03/09; full list of members (4 pages)
9 April 2009	Gbp nc 1000/2000\06/12/04 (2 pages)
9 April 2009	Gbp nc 1000/2000\06/12/04 (2 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 October 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
2 October 2008	Accounts for a medium company made up to 31 December 2007 (21 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
12 June 2008	Particulars of a mortgage or charge / charge no: 13 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
29 May 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
1 May 2008	Particulars of a mortgage or charge / charge no: 11 (4 pages)
10 April 2008	Return made up to 19/03/08; full list of members (4 pages)
10 April 2008	Return made up to 19/03/08; full list of members (4 pages)
26 July 2007	Return made up to 19/03/07; full list of members (3 pages)
26 July 2007	Return made up to 19/03/07; full list of members (3 pages)
25 June 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
25 June 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
30 June 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
30 June 2006	Accounts for a medium company made up to 31 December 2005 (22 pages)
17 May 2006	New director appointed (1 page)
17 May 2006	New director appointed (1 page)
12 April 2006	Return made up to 19/03/06; full list of members (3 pages)
12 April 2006	Return made up to 19/03/06; full list of members (3 pages)
26 July 2005	Return made up to 19/03/05; full list of members (3 pages)
26 July 2005	Return made up to 19/03/05; full list of members (3 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
13 June 2005	Full accounts made up to 31 December 2004 (19 pages)
13 June 2005	Full accounts made up to 31 December 2004 (19 pages)
6 May 2005	Particulars of mortgage/charge (4 pages)
6 May 2005	Particulars of mortgage/charge (4 pages)
21 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
21 May 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
20 April 2004	Return made up to 19/03/04; full list of members (7 pages)
20 April 2004	Return made up to 19/03/04; full list of members (7 pages)
23 June 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
23 June 2003	Accounts for a medium company made up to 31 December 2002 (21 pages)
10 April 2003	Return made up to 19/03/03; full list of members (7 pages)
10 April 2003	Return made up to 19/03/03; full list of members (7 pages)
21 June 2002	Return made up to 19/03/02; full list of members (6 pages)
21 June 2002	Return made up to 19/03/02; full list of members (6 pages)
11 June 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
11 June 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
30 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
30 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
17 April 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (6 pages)
17 April 2001	Return made up to 19/03/01; full list of members 363(287) ‐ Registered office changed on 17/04/01 (6 pages)
19 June 2000	Accounts for a medium company made up to 26 December 1999 (20 pages)
19 June 2000	Accounts for a medium company made up to 26 December 1999 (20 pages)
27 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Accounts for a medium company made up to 26 December 1998 (19 pages)
8 July 1999	Accounts for a medium company made up to 26 December 1998 (19 pages)
19 May 1999	Return made up to 19/03/99; no change of members (4 pages)
19 May 1999	Return made up to 19/03/99; no change of members (4 pages)
22 May 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
22 May 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
1 April 1998	Return made up to 19/03/98; no change of members (4 pages)
1 April 1998	Return made up to 19/03/98; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 26 December 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 26 December 1996 (6 pages)
10 April 1997	Return made up to 19/03/97; full list of members (6 pages)
10 April 1997	Return made up to 19/03/97; full list of members (6 pages)
24 May 1996	Accounts for a small company made up to 26 December 1995 (5 pages)
24 May 1996	Accounts for a small company made up to 26 December 1995 (5 pages)
9 April 1996	Return made up to 19/03/96; no change of members (4 pages)
9 April 1996	Return made up to 19/03/96; no change of members (4 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
15 May 1995	Accounts for a small company made up to 26 December 1994 (10 pages)
15 May 1995	Accounts for a small company made up to 26 December 1994 (10 pages)
5 May 1995	Return made up to 19/03/95; no change of members (4 pages)
5 May 1995	Return made up to 19/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
8 July 1994	Accounts for a small company made up to 26 December 1993 (5 pages)
8 July 1994	Accounts for a small company made up to 26 December 1993 (5 pages)
9 May 1994	Return made up to 19/03/94; full list of members (5 pages)
9 May 1994	Return made up to 19/03/94; full list of members (5 pages)
21 May 1993	Return made up to 19/03/93; no change of members (4 pages)
21 May 1993	Accounts for a small company made up to 26 December 1992 (7 pages)
21 May 1993	Accounts for a small company made up to 26 December 1992 (7 pages)
21 May 1993	Return made up to 19/03/93; no change of members (4 pages)
13 April 1992	Accounts for a small company made up to 26 December 1991 (4 pages)
13 April 1992	Accounts for a small company made up to 26 December 1991 (4 pages)
7 April 1992	Return made up to 19/03/92; no change of members 363(287) ‐ Registered office changed on 07/04/92 (4 pages)
7 April 1992	Return made up to 19/03/92; no change of members 363(287) ‐ Registered office changed on 07/04/92 (4 pages)
13 December 1991	Accounts for a small company made up to 26 December 1990 (4 pages)
13 December 1991	Accounts for a small company made up to 26 December 1990 (4 pages)
9 April 1991	Return made up to 19/03/91; full list of members (7 pages)
9 April 1991	Return made up to 19/03/91; full list of members (7 pages)
10 April 1990	Accounts for a small company made up to 26 December 1989 (4 pages)
10 April 1990	Return made up to 19/03/90; no change of members (4 pages)
10 April 1990	Return made up to 19/03/90; no change of members (4 pages)
10 April 1990	Accounts for a small company made up to 26 December 1989 (4 pages)
6 June 1989	Accounts for a small company made up to 26 December 1988 (4 pages)
6 June 1989	Return made up to 05/05/89; full list of members (4 pages)
6 June 1989	Return made up to 05/05/89; full list of members (4 pages)
6 June 1989	Accounts for a small company made up to 26 December 1988 (4 pages)
24 November 1988	Director resigned (3 pages)
24 November 1988	Director resigned (3 pages)
28 April 1988	Return made up to 07/04/88; full list of members (4 pages)
28 April 1988	Return made up to 07/04/88; full list of members (4 pages)
28 April 1988	Accounts for a small company made up to 26 December 1987 (4 pages)
28 April 1988	Accounts for a small company made up to 26 December 1987 (4 pages)
17 August 1987	Accounts for a small company made up to 26 December 1986 (4 pages)
17 August 1987	Return made up to 15/04/87; full list of members (4 pages)
17 August 1987	Return made up to 15/04/87; full list of members (4 pages)
17 August 1987	Accounts for a small company made up to 26 December 1986 (4 pages)
20 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 July 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 May 1986	Return made up to 17/03/86; full list of members (4 pages)
14 May 1986	Return made up to 17/03/86; full list of members (4 pages)
14 May 1986	Accounts for a small company made up to 26 December 1985 (4 pages)
14 May 1986	Accounts for a small company made up to 26 December 1985 (4 pages)
5 June 1979	Particulars of mortgage/charge (4 pages)
5 June 1979	Particulars of mortgage/charge (4 pages)
30 May 1978	Particulars of mortgage/charge (2 pages)
30 May 1978	Particulars of mortgage/charge (2 pages)
26 January 1978	Particulars of mortgage/charge (2 pages)
26 January 1978	Particulars of mortgage/charge (2 pages)
21 September 1973	Certificate of incorporation (1 page)
21 September 1973	Certificate of incorporation (1 page)
21 September 1973	Incorporation (17 pages)
21 September 1973	Incorporation (17 pages)

ALAN Howard (Stockport) Limited

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