Howard Houlder And Partners,Limited

Company Name	Howard Houlder And Partners,Limited
Company Status	Dissolved
Company Number	00172392
Category	Private Limited Company
Incorporation Date	3 January 1921(103 years, 4 months ago)
Dissolution Date	6 June 2023 (10 months, 3 weeks ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr David William Perry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(87 years after company formation)
Appointment Duration	15 years, 5 months (closed 06 June 2023)
Role	Shipbroker
Country of Residence	England
Correspondence Address	35 Chestnut Grove Benfleet SS7 5RX

Secretary Name	Mrs Valerie Ann Davis
Status	Closed
Appointed	01 October 2010(89 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 06 June 2023)
Role	Company Director
Correspondence Address	35 Chestnut Grove Benfleet Essex SS7 5RX

Director Name	Mr Martin Peter Berger Benny
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 1996)
Role	Lawyer
Country of Residence	England
Correspondence Address	150 Dukes Avenue London N10 2QB

Director Name	Mr David William Perry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 December 2007)
Role	Shipbroker
Country of Residence	England
Correspondence Address	35 Chestnut Grove Benfleet SS7 5RX

Director Name	Mr Trevor Henry Raine
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 1992)
Role	Shipbroker
Correspondence Address	3 Acorn Grove Tadworth Surrey KT20 6QT

Secretary Name	Mr Martin Peter Berger Benny
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Dukes Avenue London N10 2QB

Secretary Name	Douglas Arthur Britton
Nationality	British
Status	Resigned
Appointed	13 September 1996(75 years, 9 months after company formation)
Appointment Duration	14 years (resigned 30 September 2010)
Role	Company Director
Correspondence Address	24 Oving Close Luton Bedfordshire LU2 9RN

Director Name	Michael Paul Dunwell
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(78 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 2001)
Role	Shipbroker
Correspondence Address	18 Ivy Road Benfleet Essex SS7 4DG

Director Name	Nicholas Charles Perry
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(87 years after company formation)
Appointment Duration	Resigned same day (resigned 21 December 2007)
Role	Trainee Shipbroker
Correspondence Address	33 Comyn Road Clapham London SW11 1QB

Contact

Website	farrer.co.uk
Email address	[email protected]
Telephone	020 33757000
Telephone region	London

Location

Registered Address	35 Chestnut Grove Benfleet Essex SS7 5RX
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Appleton
Built Up Area	Southend-on-Sea

Shareholders

13.3k at £1	Farrer & Co Trust Corp LTD 53.00% Ordinary
11.8k at £1	D.w. Perry 47.00% Ordinary

Financials

Year	2014
Net Worth	-£1,116,466
Cash	£44,112
Current Liabilities	£1,800,899

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

10 August 2007	Delivered on: 16 August 2007 Persons entitled: China National Cereals, Oils and Foodstuffs Import & Export Corporation Classification: Rent deposit deed Secured details: Â£35,250.00 due or to become due from the company to. Particulars: The account and the deposit. See the mortgage charge document for full details. Outstanding
11 July 1995	Delivered on: 1 August 1995 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposit(s) together with all interest from time to time accruing thereon. Details of charged account(s)-barclays bank PLC re howard houlder & partners LTD business premium account number 00232831. see the mortgage charge document for full details. Outstanding
18 August 1992	Delivered on: 25 August 1992 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing on deposit account no. 29138018 see form 395 ref. M470C for full details. Outstanding
17 February 1987	Delivered on: 4 March 1987 Persons entitled: Mercantile Credit Company Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17TH february 1987. Particulars: All sums from time to time standing to the credit of a Â£ sterling account opened with barclays bank PLC. (See doc M395 for full details). Outstanding
1 September 1986	Delivered on: 10 September 1986 Persons entitled: Mercantile Credit Company Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 1/9/86. Particulars: All sums from time to time standing to the credit of a us$ account (NO38607030) and a Â£ sterling account (NO14502405) each opened with barclays bank PLC. (For full details see doc.). Outstanding
19 May 1983	Delivered on: 1 June 1983 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee in relation to specific counter indemnity dated 26/4/83. Particulars: The sum of Â£30,000 together with interest accrued held by the bank on an account in the name of the bank and earmarked re the company. Outstanding
26 March 1986	Delivered on: 8 April 1986 Satisfied on: 9 October 1992 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of a higher rate deposit account of the company with the bank. Fully Satisfied

Filing History

22 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
2 December 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 December 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
21 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
29 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
29 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 25,000 (4 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 25,000 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 25,000 (4 pages)
15 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-15 GBP 25,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Registered office address changed from 9 St Clare Street London EC3N 1LQ to 35 Chestnut Grove Benfleet Essex SS7 5RX on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 9 St Clare Street London EC3N 1LQ to 35 Chestnut Grove Benfleet Essex SS7 5RX on 28 August 2014 (1 page)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 25,000 (4 pages)
29 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 25,000 (4 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 January 2011	Appointment of Mrs Valerie Ann Davis as a secretary (1 page)
7 January 2011	Appointment of Mrs Valerie Ann Davis as a secretary (1 page)
7 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
7 January 2011	Termination of appointment of Douglas Britton as a secretary (1 page)
7 January 2011	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
7 January 2011	Termination of appointment of Douglas Britton as a secretary (1 page)
15 October 2010	Memorandum and Articles of Association (30 pages)
15 October 2010	Memorandum and Articles of Association (30 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2009	Director's details changed for David William Perry on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for David William Perry on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for David William Perry on 1 October 2009 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
11 November 2008	Return made up to 18/10/08; full list of members (6 pages)
11 November 2008	Return made up to 18/10/08; full list of members (6 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
31 January 2008	New director appointed (3 pages)
31 January 2008	New director appointed (3 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
15 November 2007	Return made up to 18/10/07; no change of members (6 pages)
15 November 2007	Return made up to 18/10/07; no change of members (6 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2007	Memorandum and Articles of Association (26 pages)
5 October 2007	Memorandum and Articles of Association (26 pages)
6 September 2007	Registered office changed on 06/09/07 from: osborn house, 74-80 middlesex street, london. E1 7EZ (1 page)
6 September 2007	Registered office changed on 06/09/07 from: osborn house, 74-80 middlesex street, london. E1 7EZ (1 page)
16 August 2007	Particulars of mortgage/charge (7 pages)
16 August 2007	Particulars of mortgage/charge (7 pages)
15 November 2006	Return made up to 18/10/06; full list of members (9 pages)
15 November 2006	Return made up to 18/10/06; full list of members (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 November 2005	Return made up to 18/10/05; full list of members (9 pages)
17 November 2005	Return made up to 18/10/05; full list of members (9 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 November 2004	Return made up to 18/10/04; full list of members (9 pages)
2 November 2004	Return made up to 18/10/04; full list of members (9 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
25 November 2003	Return made up to 18/10/03; full list of members (9 pages)
25 November 2003	Return made up to 18/10/03; full list of members (9 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
12 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
2 February 2002	Total exemption full accounts made up to 31 December 2000 (13 pages)
9 November 2001	Return made up to 18/10/01; full list of members (9 pages)
9 November 2001	Return made up to 18/10/01; full list of members (9 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 December 1999 (13 pages)
3 January 2001	Full accounts made up to 31 December 1999 (13 pages)
13 November 2000	Return made up to 18/10/00; full list of members (9 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Return made up to 18/10/00; full list of members (9 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (3 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (3 pages)
2 May 2000	Full accounts made up to 31 December 1998 (14 pages)
2 May 2000	Full accounts made up to 31 December 1998 (14 pages)
27 October 1999	Return made up to 18/10/99; full list of members (6 pages)
27 October 1999	Return made up to 18/10/99; full list of members (6 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
31 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
31 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 October 1997	Return made up to 18/10/97; full list of members (6 pages)
23 October 1997	Return made up to 18/10/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (12 pages)
23 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 August 1995	Particulars of mortgage/charge (6 pages)
1 August 1995	Particulars of mortgage/charge (6 pages)
28 December 1950	Memorandum and Articles of Association (7 pages)
28 December 1950	Memorandum and Articles of Association (7 pages)

Howard Houlder And Partners,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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