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HOWARTH TIMBER GROUP LIMITED

Learn more about HOWARTH TIMBER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINCE EDWARD WORKS, PONTEFRACT LANE LEEDS, WEST YORKSHIRE, LS9 0RA

HOWARTH TIMBER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00067025
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.08.22
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.08

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.30
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 1582
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.08
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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DIRECTOR APPOINTED MR JASON DAVID NETHERTON-SINCLAIR
Form type: AP01
Date: 2013.10.08
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.08
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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DIRECTOR APPOINTED MRS DEBORAH JANE HOWARTH
Form type: AP01
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED MRS JULIE ANN HOWARTH
Form type: AP01
Date: 2010.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARTH / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009
Form type: CH03
Date: 2009.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.09.08
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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STATEMENTS FROM ANDREW HOWARTH & NICHOLAS HOWARTH RE INTERESTS THAT MIGHT BE IN CONFLICT WITH THOSE OF THE COMPANY. 10/01/2009
Form type: RES13
Date: 2009.03.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.03.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.17
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.25
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
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£ IC 193582/3582, 03/02/04, £ SR [email protected]=190000
Form type: 169
Date: 2004.03.11
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£ IC 3582/1582, 03/02/04, £ SR [email protected]=2000
Form type: 169
Date: 2004.03.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.02.13
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2004.02.13
Form type: RES13
Document description: DIVIDEND PAYMENT 03/02/04
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/03
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
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REGISTERED OFFICE CHANGED ON 15/07/03 FROM:, EAST ST, LEEDS, LS9 8DA
Form type: 287
Date: 2003.07.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.06.02

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Company directors and board members:

NICHOLAS DAVID HOWARTH (current)
Secretary, 2002.11.20
PRINCE EDWARD WORKS PONTEFRACT LANE LEEDS , WEST YORKSHIRE
LS9 0RA
ANDREW PETER HOWARTH (current)
Director, TIMBER MERCHANT, 1991.07.29
PRINCE EDWARD WORKS PONTEFRACT LANE LEEDS , WEST YORKSHIRE
LS9 0RA
DEBORAH JANE HOWARTH (current)
Director, 2010.03.16
PRINCE EDWARD WORKS PONTEFRACT LANE LEEDS , WEST YORKSHIRE
LS9 0RA
JULIE ANN HOWARTH (current)
Director, 2010.03.16
PRINCE EDWARD WORKS PONTEFRACT LANE LEEDS , WEST YORKSHIRE
LS9 0RA
NICHOLAS DAVID HOWARTH (current)
Director, TIMBER MERCHANT, 1991.07.29
PRINCE EDWARD WORKS PONTEFRACT LANE LEEDS , WEST YORKSHIRE
LS9 0RA
JASON DAVID NETHERTON-SINCLAIR (current)
Director, MANAGEMENT ACCOUNTANT, 2013.09.01
PRINCE EDWARD WORKS PONTEFRACT LANE , LEEDS
LS9 0RA, W.YORKSHIRE
ENGLAND
DOROTHY ELIZABETH BENSON HOWARTH (resigned)
Secretary, 1991.07.29 - 2002.09.20
6 RICHMOND HOUSE STREET LANE , LEEDS
LS8 1BW
DOROTHY ELIZABETH BENSON HOWARTH (resigned)
Director, COMPANY SECRETARY, 1991.07.29 - 2002.09.20
6 RICHMOND HOUSE STREET LANE , LEEDS
LS8 1BW
JACK HOWARTH (resigned)
Director, TIMBER MERCHANT, 1991.07.29 - 1995.07.18
OAKCREST NURSING HOME 8 PARK AVENUE , LEEDS
LS8 2JH, WEST YORKSHIRE

Companies near to HOWARTH TIMBER GROUP ltd.

Information about the Private Limited Company HOWARTH TIMBER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data