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HOWDEN JOINERY LIMITED

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

Company details

40 PORTMAN SQUARE, LONDON, W1H 6LT

HOWDEN JOINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00526923
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.15
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.26
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BURNDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2006.02.21
BURDALE FINANCIAL LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE PENSION TRUSTEES)
DEED OF DEBENTURE - Outstanding on 2006.02.25
BURDALE FINANCIAL LIMITED
SUPPLEMENTAL FIXED CHARGE - Outstanding on 2009.07.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 26/12/15
Form type: AA
Date: 2016.04.01
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 100000000
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DIRECTOR APPOINTED MR CLIVE COCKBURN
Form type: AP01
Date: 2016.01.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HALLETT
Form type: TM01
Date: 2016.01.06
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DIRECTOR APPOINTED MR KEVIN BARRETT
Form type: AP01
Date: 2015.11.20
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DIRECTOR APPOINTED GARETH HOPKINS
Form type: AP01
Date: 2015.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WITTS / 31/07/2011
Form type: CH01
Date: 2015.10.20
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FULL ACCOUNTS MADE UP TO 27/12/14
Form type: AA
Date: 2015.04.21
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APPOINTMENT TERMINATED, SECRETARY CAROLINE BISHOP
Form type: TM02
Date: 2015.01.07
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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SECRETARY APPOINTED MR FORBES MCNAUGHTON
Form type: AP03
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BISHOP
Form type: TM01
Date: 2014.06.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUELL
Form type: TM01
Date: 2014.05.14
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FULL ACCOUNTS MADE UP TO 28/12/13
Form type: AA
Date: 2014.04.25
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DIRECTOR APPOINTED THERESA KEATING
Form type: AP01
Date: 2014.03.21
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30/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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SECTION 175(5)(A) COMP ACT, SUBSIDIARY CONFLICTS, CO BUSINESS 23/09/2013
Form type: RES13
Date: 2013.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRANCES BISHOP / 17/05/2013
Form type: CH01
Date: 2013.05.17
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FULL ACCOUNTS MADE UP TO 29/12/12
Form type: AA
Date: 2013.04.19
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2012.11.19
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.08.24
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FULL ACCOUNTS MADE UP TO 24/12/11
Form type: AA
Date: 2012.03.21
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 25/12/10
Form type: AA
Date: 2011.04.13
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 26/12/09
Form type: AA
Date: 2010.05.17
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP WILLIAM ROBSON / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WITTS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BISHOP / 01/10/2009
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHRIS YOUELL / 03/11/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW INGLE / 03/11/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALLETT / 03/11/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FENWICK/ 03/11/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 03/11/2009
Form type: CH01
Date: 2009.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.07.09
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FULL ACCOUNTS MADE UP TO 27/12/08
Form type: AA
Date: 2009.05.07
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DIRECTOR APPOINTED CAROLINE BISHOP
Form type: 288a
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR GERARD HUGHES
Form type: 288b
Date: 2009.01.09
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ADOPT ARTICLES 10/09/2008
Form type: RES01
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: RES13
Document description: SECTION 175(5)A 10/09/2008
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.10.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 23/06/2008
Form type: 288c
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 24/12/05
Form type: AA
Date: 2006.09.06
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REGISTERED OFFICE CHANGED ON 01/09/06 FROM:, SOUTHON HOUSE 333 THE HYDE, EDGWARE ROAD COLINDALE, LONDON, NW9 6TD
Form type: 287
Date: 2006.09.01

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Company directors and board members:

FORBES MCNAUGHTON (current)
Secretary, 2014.05.30
40 PORTMAN SQUARE , LONDON
W1H 6LT
KEVIN BARRETT (current)
Director, GROUP DEVELOPMENT DIRECTOR, 2015.09.08
40 PORTMAN SQUARE , LONDON
W1H 6LT
CLIVE COCKBURN (current)
Director, CHIEF INFORMATION OFFICER, 2016.01.01
40 PORTMAN SQUARE , LONDON
W1H 6LT
ROBERT RAYMOND FENWICK (current)
Director, 2008.01.08
40 PORTMAN SQUARE , LONDON
W1H 6LT
GARETH HOPKINS (current)
Director, HR DIRECTOR, 2015.09.08
40 PORTMAN SQUARE , LONDON
W1H 6LT
MATTHEW INGLE (current)
Director, COMPANY DIRECTOR, 1995.04.25
40 PORTMAN SQUARE , LONDON
W1H 6LT
THERESA KEATING (current)
Director, GROUP FINANCIAL CONTROLLER, 2014.02.20
40 PORTMAN SQUARE , LONDON
W1H 6LT
MARK PHILIP WILLIAM ROBSON (current)
Director, CHIEF FINANCIAL OFFICER, 2005.04.12
40 PORTMAN SQUARE , LONDON
W1H 6LT
ANDREW WITTS (current)
Director, SALES DIRECTOR, 2008.01.08
40 PORTMAN SQUARE , LONDON
W1H 6LT
CAROLINE FRANCES BISHOP (resigned)
Secretary, 2007.09.10 - 2014.05.30
40 PORTMAN SQUARE , LONDON
W1H 6LT
GERARD MAXWELL HUGHES (resigned)
Secretary, 2000.06.12 - 2007.09.10
39 CLONMEL ROAD , LONDON
SW6 5BL
MAADE OKAI (resigned)
Secretary, CHARTERED SECRETARY, 2002.09.04 - 2004.09.01
3A GAINSBOROUGH ROAD , FINCHLEY
N12 8AA, LONDON
HAMISH NOEL MICHAEL THOMSON (resigned)
Secretary, 1992.12.30 - 2000.06.12
WIDMERE COTTAGE PHEASANTS , HAMBLEDEN ON THAMES
RG9 6NH, OXFORDSHIRE
CAROLINE FRANCES BISHOP (resigned)
Director, COMPANY SECRETARY, 2009.03.31 - 2014.05.30
40 PORTMAN SQUARE , LONDON
W1H 6LT
DAVID HALLETT (resigned)
Director, IT DIRECTOR, 2008.01.08 - 2015.12.31
40 PORTMAN SQUARE , LONDON
W1H 6LT
JOHN MICHAEL HANCOCK (resigned)
Director, 1999.03.16 - 2005.10.03
MFI FURNITURE GROUP PLC 333 THE HYDE, EDGEWARE ROAD , LONDON
NW9 6TD
GERARD MAXWELL HUGHES (resigned)
Director, COMPANY SECRETARY, 2007.11.30 - 2008.12.27
39 CLONMEL ROAD , LONDON
SW6 5BL
DEREK SIMPSON HUNT (resigned)
Director, COMPANY CHAIRMAN, 1992.12.30 - 1995.04.21
HUNTERS OAK ASHERIDGE , CHESHAM
HP5 2UV, BUCKINGHAMSHIRE
SUSAN MARGARET MURPHY (resigned)
Director, COMPANY DIRECTOR, 1995.04.21 - 1999.01.11
WINDWHISTLE PINNER HILL , PINNER
HA5 3XY, MIDDLESEX
JOHN JOSEPH O'CONNELL (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 1995.04.21
15 HIGH VIEW , PINNER
HA5 3NZ, MIDDLESEX
JOHN DAVID RANDALL (resigned)
Director, COMPANY DIRECTOR, 1992.12.30 - 1999.02.23
335 THE HYDE EDGWARE ROAD COLINDALE , LONDON
NW9 6TD
KEITH SIMS (resigned)
Director, OPERATIONS DIRECTOR, 2006.06.02 - 2007.01.01
210 LONG LANE , BEXLEYHEATH
DA7 5JA, KENT
KEITH SIMS (resigned)
Director, 1998.04.15 - 2006.01.20
210 LONG LANE , BEXLEYHEATH
DA7 5JA, KENT
CHRISTOPHER ALAN YOUELL (resigned)
Director, COMPANY DIRECTOR, 1998.04.15 - 2014.05.09
40 PORTMAN SQUARE , LONDON
W1H 6LT

Companies near to HOWDEN JOINERY ltd.

Information about the Private Limited Company HOWDEN JOINERY 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: 2016.05.14. Reload the data