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HORWOOD HOMEWARES LIMITED

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

Company details

AVONMOUTH WAY, BRISTOL, BS11 9HX

HORWOOD HOMEWARES LIMITED on the map

Company type: Private Limited Company
Company number: 00308589
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.23
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.06.07
BARCLAYS BANK PLC
- Outstanding on 2013.07.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 28335
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTHONY HORWOOD / 17/04/2014
Form type: CH01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.20
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.07.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003085890010
Form type: MR01
Date: 2013.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 003085890009
Form type: MR01
Date: 2013.06.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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SECTION 516
Form type: MISC
Date: 2011.02.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTHONY HORWOOD / 10/09/2010
Form type: CH01
Date: 2010.09.24
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.09.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010
Form type: CH04
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
Form type: TM01
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR NIGEL COLES
Form type: 288b
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.04
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RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.30
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RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
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RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.24
£2.95
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RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
Child documents:
Document type: ANNOTATION
Date: 2002.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11

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Company directors and board members:

NIGEL STUART HARDMAN (current)
Secretary, FINANCE DIRECTOR, 2000.12.18
WEST VIEW FIR LEAZE , NAILSEA
BS48 4DH, NORTH SOMERSET
QUAYSECO LIMITED (current)
Secretary, 2005.05.20
ONE GLASS WHARF , BRISTOL
BS2 0ZX
NIGEL STUART HARDMAN (current)
Director, FINANCE DIRECTOR, 1992.09.30
WEST VIEW FIR LEAZE , NAILSEA
BS48 4DH, NORTH SOMERSET
JEREMY ANTHONY HORWOOD (current)
Director, SALES DIRECTOR, 1992.09.30
42 HENLEAZE PARK DRIVE HENLEAZE , BRISTOL
BS9 4LL
NEIL ROSATI (current)
Director, MANAGING DIRECTOR, 1997.07.01
PELAM HOUSE , STONE ALLERTON
BS26 2NP, SOMERSET
HUGH PATRICK EGGLESTON (resigned)
Secretary, 1992.09.30 - 1994.01.10
9 CICADA ROAD , LONDON
SW18 2NN
WALTER ALLAN JONNES (resigned)
Secretary, 1993.08.26 - 2000.12.18
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
ANTHONY JOSEPH BENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1993.07.28
19 ECHO BARN LANE WRECCLESHAM , FARNHAM
GU10 4NQ, SURREY
MICHAEL ANTONY CHRISTOPHER BUCKLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.30 - 1993.08.26
12 CADOGAN SQUARE , LONDON
SW1X 0JU
NIGEL FREDERICK COLES (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2008.07.31
40 WETLANDS LANE PORTISHEAD , BRISTOL
BS20 8NF
WALTER ALLAN JONNES (resigned)
Director, COMPANY DIRECTOR, 1993.08.26 - 2000.12.18
31 CHESTNUT AVENUE SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0BT, KENT
MATTHEW JOSEPH MCBRIDE (resigned)
Director, 1993.08.26 - 2000.12.18
GREENLANDS FARM GREAT CHEVERELL , DEVIZES
SN10 5UX, WILTSHIRE
IAN TOZER (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.12.24
25 PORTLAND SQUARE , LONDON
E1 9QR
PAUL WILLIAM TURNER (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 2009.12.31
450 WESTWOOD HEATH ROAD , COVENTRY
CV4 8AA, WEST MIDLANDS

Companies near to HORWOOD HOMEWARES ltd.

Information about the Private Limited Company HORWOOD HOMEWARES 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: 2016.04.21. Reload the data