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JAMES HAWORTH LIMITED

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

Company details

ROSSENDALE WORKS,, CHASE SIDE,, SOUTHGATE,, LONDON, N14 5PJ

JAMES HAWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00187770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.02.13
dissolution date: 2001.05.15
last member list: 1995.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7481 - Portrait photographic activities, other specialist photography, film processing
  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.28
documents available: 1

Mortgages:

HALIFAX BLDG. SOC.
MORTGAGE - Outstanding on 1948.02.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1952.05.18
HALIFAX BLDG. SOC.
MORTGAGE - Outstanding on 1954.11.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.07.17
LLOYDS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1972.04.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1981.02.23
LLOYDS BANK PLC
LETTER OF SET OFF - Outstanding on 1983.08.06
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1991.05.15
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.01.03
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.05.11
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.05.14
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1993.06.03
LLOYDS BANK PLC
DEED OF VARIATION - Outstanding on 1993.12.14
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1995.07.24 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.05.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.01.23
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.07.31
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.07.21
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1999.02.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.09.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.02
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.28
£2.95
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AD 19/04/95---------, £ SI [email protected]=1543, £ IC 13885/15428
Form type: 88(2)R
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RE BUSINESS PURCHASE AG 29/12/94
Form type: WRES13
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/12/94
Form type: SRES01
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.05.07

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Company directors and board members:

ANGELA MARY ETHEL HOLBROOK (dissolve)
Secretary, 1997.10.15 - 2001.05.15
19 MERSEY ROAD WALTHAMSTOW , LONDON
E17 5LA
FREDERICK ERNEST BUTTERWORTH (dissolve)
Director, 1994.11.22 - 2001.05.15
14 BISHOPS AVENUE , NORTHWOOD
HA6 3DG, MIDDLESEX
JOHN ALEN GILBERT (dissolve)
Director, COMPANY DIRECTOR, 1996.01.10 - 2001.05.15
4 BELMONT CLOSE TOTTERIDGE , LONDON
N20 8QT
BRIAN WILLIAM HENRY (dissolve)
Director, PHOTOGRAPHER, 1995.01.30 - 2001.05.15
21 VERNON CRESCENT COCKFOSTERS , BARNET
EN4 8QG, HERTFORDSHIRE
CHARLES DUDLEY (dissolve)
Secretary, 1990.12.27 - 1993.08.02
67 COTTON ROAD , POTTERS BAR
EN6 5JJ, HERTFORDSHIRE
JOHN ARTHUR ROBERTS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.02 - 1997.10.15
6 FARRIERS , GREAT AMWELL
SG12 9TL, HERTFORDSHIRE
JANET HILDA HAWORTH (dissolve)
Director, 1990.12.27 - 1995.01.30
CAMELOT CHURCH END BRAUGHING , WARE
SG11 2QA, HERTFORDSHIRE
JOHN STEWART HAWORTH (dissolve)
Director, 1990.12.27 - 1995.01.30
CAMELOT CHURCH END BRAUGHING , WARE
SG11 2QA, HERTFORDSHIRE
EDWARD GORDON WOOD (dissolve)
Director, SALES DIRECTOR, 1995.01.30 - 1996.11.30
9 VER ROAD , ST ALBANS
AL3 4QN, HERTFORDSHIRE

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Information about the Private Limited Company JAMES HAWORTH 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: 2016.04.09. Reload the data