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HAYTHORNTHWAITE & SONS LIMITED

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

Company details

OFFICE 2 GRIFFIN HOUSE, 12 RIGG APPROACH, LONDON, E10 7QN

HAYTHORNTHWAITE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00259016
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.09.16
last member list: 2015.04.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14131 - Manufacture of other men's outerwear
  • 14132 - Manufacture of other women's outerwear
  • 47710 - Retail sale of clothing in specialised stores
  • 46420 - Wholesale of clothing and footwear

Accounts:

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

Returns:

next due date: 2016.05.06
overdue: NO
last made update: 2015.04.08
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.04.29

List of company documents:

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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.12.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, UNIT 1A OFFICE 3 100 VIOLET ROAD, BOW, LONDON, E3 3QH
Form type: AD01
Date: 2015.09.10
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.21
Form type: LATEST SOC
Document description: 21/04/15 STATEMENT OF CAPITAL;GBP 300916
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DIRECTOR APPOINTED MR MOHAMMED MUAZZAM AZAM
Form type: AP01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZAM
Form type: TM01
Date: 2014.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.12
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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DIRECTOR APPOINTED SHABIR SULTAN AZAM
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
Form type: TM01
Date: 2013.06.27
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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DIRECTOR APPOINTED MOHAMMED MUAZZAM AZAM
Form type: AP01
Date: 2012.05.09
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, AZAM HOUSE, 100 VIOLET ROAD BOW, LONDON, E3 3QH
Form type: AD01
Date: 2012.03.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR SHABIR AZAM
Form type: TM01
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR SAJEEDA AZAM
Form type: TM01
Date: 2011.05.27
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DIRECTOR APPOINTED MR JAMES JAMES ANDERSON
Form type: AP01
Date: 2011.05.27
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / SHABIR SULTAN AZAM / 01/01/2011
Form type: CH01
Date: 2011.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / SAJEEDA PARVEEN AZAM / 01/01/2011
Form type: CH01
Date: 2011.05.26
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SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED AZAM / 01/01/2011
Form type: CH03
Date: 2011.05.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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08/04/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / SAJEEDA PARVEEN AZAM / 01/10/2009
Form type: CH01
Date: 2011.02.05
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APPOINTMENT TERMINATED, SECRETARY SAJEEDA AZAM
Form type: TM02
Date: 2011.02.05
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SECRETARY'S CHANGE OF PARTICULARS / MOHAMMED AZAM / 01/10/2009
Form type: CH03
Date: 2011.02.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON
Form type: TM01
Date: 2010.04.27
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.16
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SECRETARY APPOINTED MOHAMMED AZAM
Form type: 288a
Date: 2009.04.04
£2.95
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DIRECTOR APPOINTED JAMES DONALD RORY ANDERSON
Form type: 288a
Date: 2009.01.06
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.25
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
Child documents:
Document type: ANNOTATION
Date: 2004.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21

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Company directors and board members:

MOHAMMED AZAM (current)
Secretary, 2009.03.30
OFFICE 2 GRIFFIN HOUSE 12 RIGG APPROACH , LONDON
E10 7QN
MOHAMMED MUAZZAM AZAM (current)
Director, ENTREPRENEUR, 2015.02.01
OFFICE 2 GRIFFIN HOUSE 12 RIGG APPROACH , LONDON
E10 7QN
SHABIR SULTAN AZAM (current)
Director, NONE, 2013.04.01
100 VIOLET ROAD , LONDON
E3 3QH, LONDON
UK
SAJEEDA PARVEEN AZAM (resigned)
Secretary, 2002.05.03 - 2003.05.01
66 GREAT WESTERN ROAD , LONDON
W11 1AF
SAJEEDA PARVEEN AZAM (resigned)
Secretary, TEACHER, 2004.03.05 - 2009.10.01
153A ANSON ROAD , LONDON
NW2 4AL
THOMAS GEOFFREY BURROWS (resigned)
Secretary, 1991.04.08 - 1994.10.20
140 CASTERTON AVENUE , BURNLEY
BB10 2PE, LANCASHIRE
JEFFREY CHARLES GUTTERIDGE (resigned)
Secretary, 2001.04.19 - 2002.02.01
27 THORBURN ROAD COLINTON , EDINBURGH
EH13 0BH
MBM SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2002.02.01 - 2002.05.03
39 CASTLE STREET , EDINBURGH
EH2 3BH
MARTIN BRIAN SCHOFIELD (resigned)
Secretary, CLOTHING MANUFACTURER, 1994.10.23 - 1999.09.30
HIGHER GREYSTONES FARM NOGGARTH ROAD ROUGHLEE , BURNLEY
BB12 9PX, LANCASHIRE
KUNIYASU SHIMIZU (resigned)
Secretary, DIRECTOR, 1999.10.01 - 2001.04.19
3-1-12-1120, NAKAZAKI-NISHI KITA-KU , OSAKA
JAPAN
JOYCE IRENE SIMMONS (resigned)
Secretary, BOOKKEEPER, 2003.05.01 - 2004.03.05
4 VICARAGE ROAD , WOODFORD GREEN
IG8 8NH, ESSEX
BRIAN HARDY ALLUM (resigned)
Director, DESIGN DIRECTOR, 1991.04.08 - 1991.08.30
14 YEWLANDS DRIVE , BURNLEY
BB10 2QJ, LANCASHIRE
JAMES JAMES ANDERSON (resigned)
Director, MANAGER, 2011.05.24 - 2013.04.01
UNIT 1A OFFICE 3 100 VIOLET ROAD BOW , LONDON
E3 3QH
JAMES ANDERSON (resigned)
Director, 2009.01.05 - 2010.04.12
1D RATHCOOLE AVENUE , LONDON
N8 9LY
MOHAMMED MUAZZAM AZAM (resigned)
Director, NONE, 2012.05.03 - 2014.10.01
100 VIOLET ROAD , LONDON
E3 3QH
ENGLAND UNITED KINGDOM
MOHAMMED AZAM (resigned)
Director, COMPANY DIRECTOR, 2002.05.03 - 2004.08.26
66 GREAT WESTERN ROAD NOTTING HILL , LONDON
W11 1AF
SAJEEDA PARVEEN AZAM (resigned)
Director, TEACHER, 2006.06.30 - 2011.03.02
AZAM HOUSE 100 VIOLET ROAD BOW , LONDON
E3 3QH
SHABIR SULTAN AZAM (resigned)
Director, 2006.11.20 - 2011.03.02
AZAM HOUSE 100 VIOLET ROAD BOW , LONDON
E3 3QH
THOMAS GEOFFREY BURROWS (resigned)
Director, ADMINISTRATIVE DIRECTOR, 1991.04.08 - 1994.10.20
140 CASTERTON AVENUE , BURNLEY
BB10 2PE, LANCASHIRE
GRACE ANNE CRAWLEY (resigned)
Director, COMPUTER BUREAU MANAGER, 1991.04.08 - 1999.05.31
7 OWEN ROAD RAINHILL , PRESCOT
L35 0PJ, MERSEYSIDE
DAVID JOHN HAYTHORNTHWAITE (resigned)
Director, MANAGING DIRECTOR, 1991.04.08 - 1999.11.30
29 FAIRFIELD DRIVE , BURNLEY
BB10 2PU, LANCASHIRE
SAQIB HUSSAIN (resigned)
Director, MANAGER, 2004.08.26 - 2006.11.07
66 GREAT WESTERN ROAD , NOTTINGHILL
W11 1AF, LONDON
RYUZO KOBAYASHI (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2002.04.29
9-34 ROKUROKUSO-CHO ASHIYA , HYOGO
JAPAN
DAVID EDWARD LIVESEY (resigned)
Director, SALES DIRECTOR, 1991.04.08 - 1998.03.31
48 BROAD ING CLOSE CLIVIGER , BURNLEY
BB10 4TY, LANCASHIRE
AZAM MOHAMMED (resigned)
Director, 2006.05.01 - 2006.11.30
66 GREAT WESTERN ROAD , LONDON
W11 1AF
RYOHEI NAKANO (resigned)
Director, COMPANY DIRECTOR, 1995.06.28 - 2001.05.18
3 BRIDGEGATE COURT , PEEBLES
EH45 8RW
TERENCE MICHEAL RAWLINSON (resigned)
Director, WORKS DIRECTOR, 1991.04.08 - 1995.04.30
20 SLADE LANE PADIHAM , BURNLEY
BB12 9AA, LANCASHIRE
NAOKI SAKAGUCHI (resigned)
Director, COMPANY DIRECTOR, 1993.12.10 - 1994.06.17
FLAT 3 15 LYNDHURST GARDENS HAMPSTEAD , LONDON
NW3
MARTIN BRIAN SCHOFIELD (resigned)
Director, CLOTHING MANUFACTURER, 1994.10.23 - 1999.09.30
HIGHER GREYSTONES FARM NOGGARTH ROAD ROUGHLEE , BURNLEY
BB12 9PX, LANCASHIRE
KUNIYASU SHIMIZU (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2002.05.03
3-1-12-1120, NAKAZAKI-NISHI KITA-KU , OSAKA
JAPAN
FRANK EDWARD TAYLOR (resigned)
Director, PRODUCTION DIRECTOR, 1991.04.08 - 1994.05.13
351 MANCHESTER ROAD , BURNLEY
BB11 4HD, LANCASHIRE
GORDON WILLIAM WHYTE (resigned)
Director, DESIGN DIRECTOR, 1993.03.17 - 1999.10.29
2 MALT KILN CROFT , WAKEFIELD
WF2 7LL, WEST YORKSHIRE
SHIGETAKA YOSHITOMI (resigned)
Director, 1994.06.17 - 1996.04.01
FLAT 2 STRAFFAN LODGE 1 - 3 BELSIZE GROVE , LONDON
NW3
Date 2013.03.31
Tangible Fixed Assets £ 2,073
Current Assets £ 992,993
Tangible Fixed Assets Depreciation £ 12,277
Debtors £ 802,992
Shareholder Funds £ 230,666
Profit Loss Account Reserve £ 70,250
Called Up Share Capital £ 300,916
Total Assets Less Current Liabilities £ 230,666
Net Current Assets Liabilities £ 228,593
Creditors Due Within One Year £ 764,400
Cash Bank In Hand £ 1
Stocks Inventory £ 190,000
Share Capital Allotted Called Up Paid £ 3,250
Number Shares Allotted £ 3,250
Tangible Fixed Assets Cost Or Valuation £ 13,832
Tangible Fixed Assets Depreciation Charged In Period £ 518

Companies near to HAYTHORNTHWAITE & SONS ltd.

Information about the Private Limited Company HAYTHORNTHWAITE & SONS 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: 2016.04.15. Reload the data