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HOWARTH TIMBER & BUILDING SUPPLIES LIMITED

Learn more about HOWARTH TIMBER & BUILDING SUPPLIES 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 & BUILDING SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00201929
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.11.24
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Previous names:

Accounts:

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

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.03.11
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.07.13
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.09.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.09.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.16
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 50000
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.08
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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FULL 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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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.16
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.08
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10/08/10 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
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DIRECTOR APPOINTED MRS JULIE ANN HOWARTH
Form type: AP01
Date: 2010.03.16
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FULL 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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SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HOWARTH / 01/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HOWARTH / 01/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STOREY / 01/10/2009
Form type: CH01
Date: 2009.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.08
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOREY / 07/11/2008
Form type: 288c
Date: 2009.08.17
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DECLARATION OF DIRECTORS INTEREST 12/02/2009
Form type: RES13
Date: 2009.02.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOREY / 09/05/2008
Form type: 288c
Date: 2008.08.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.09
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.29
£2.95
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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 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
Child documents:
Document type: ANNOTATION
Date: 2004.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.10.16
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COMPANY NAME CHANGED, HOWARTH TIMBER MERCHANTS LIMITED, CERTIFICATE ISSUED ON 02/10/03
Form type: CERTNM
Date: 2003.10.02
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
Child documents:
Document type: ANNOTATION
Date: 2003.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL 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 STREET, 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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.26
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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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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
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RETURN MADE UP TO 10/08/00; 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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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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ALTERARTICLES31/12/99
Form type: SRES01
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: SRES13
Document description: REG 118 31/12/99
Document type: ANNOTATION
Date: 2000.01.23
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/99
Document type: ANNOTATION
Date: 2000.01.23
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/99
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.07

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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, 1991.07.24
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, 1991.07.24
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, WEST YORKSHIRE
ENGLAND
DAVID JOHN STOREY (current)
Director, TIMBER MERCHANT, 1999.04.01
PRINCE EDWARD WORKS, PONTEFRACT LANE, LEEDS , WEST YORKSHIRE
LS9 0RA
DOROTHY ELIZABETH BENSON HOWARTH (resigned)
Secretary, 1991.07.24 - 2002.09.20
6 RICHMOND HOUSE STREET LANE , LEEDS
LS8 1BW
JACK HOWARTH (resigned)
Director, TIMBER MERCHANT, 1991.07.24 - 1995.07.18
OAKCREST NURSING HOME 8 PARK AVENUE , LEEDS
LS8 2JH, WEST YORKSHIRE
JOHN RICHARD ROBERTS (resigned)
Director, TIMBER MERCHANT, 1999.04.01 - 2001.12.31
12 HAWTHORN GROVE , WILMSLOW
SK9 5DE, CHESHIRE
NIGEL CHARLES ROOM (resigned)
Director, TIMBER MERCHANT, 1999.04.01 - 2006.06.30
BROOKLANDS YORK ROAD, ELVINGTON , YORK
YO41 4DY, NORTH YORKSHIRE
DAVID STUART SQUIRES (resigned)
Director, TIMBER MERCHANT, 1991.07.24 - 2001.05.31
34 HENLEY AVENUE THORNHILL , DEWSBURY
WF12 0JP, WEST YORKSHIRE

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Information about the Private Limited Company HOWARTH TIMBER & BUILDING SUPPLIES 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: 2016.04.10. Reload the data