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HOWARTH FOODSERVICE LIMITED

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

Company details

GREEN LEA MILLS CROSS GREEN ROAD, DALTON, HUDDERSFIELD, WEST YORKSHIRE, HD5 9XX

HOWARTH FOODSERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00924560
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.12.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.10.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 42908
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.10.14
£2.95
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2014.01.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS WHITLEY
Form type: TM02
Date: 2014.01.02
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed TM02 was registered on 31/01/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.08
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DIRECTOR APPOINTED MR SIMON GEORGE HOWARTH
Form type: AP01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT
Form type: TM01
Date: 2012.06.12
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SECRETARY APPOINTED MR NICHOLAS LEE WHITLEY
Form type: AP03
Date: 2012.06.11
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HORNE
Form type: TM02
Date: 2012.06.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, TOTAL FOODSERVICE LTD, PENDLE TRADING ESTATE, CHATBURN, CLITHEROE, LANCASHIRE, BB7 4JY
Form type: AD01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRATT / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK HORNE / 04/12/2009
Form type: CH03
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR SIMON HOWARTH
Form type: TM01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARTH
Form type: TM01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR JUNE HOWARTH
Form type: TM01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL
Form type: TM01
Date: 2009.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED SECRETARY LYNNE BRAYNE
Form type: 288b
Date: 2008.09.01
£2.95
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SECRETARY APPOINTED MR MICHAEL DEREK HORNE
Form type: 288a
Date: 2008.09.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, PENDLE TRADING ESTATE, CHATBURN, CLITHEROE, LANCASHIRE BB7 4JY
Form type: 287
Date: 2008.01.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.25
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, GREEN LEA MILLS, CROSS GREEN ROAD, DALTON, HUDDERSFIELD HD5 9XX
Form type: 287
Date: 2007.03.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACC. REF. DATE EXTENDED FROM 25/04/05 TO 30/04/05
Form type: 225
Date: 2005.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/04
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
Child documents:
Document type: ANNOTATION
Date: 2004.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/02
Form type: AA
Date: 2003.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/02 TO 25/04/02
Form type: 225
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
Child documents:
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.03.28
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AD 23/03/01---------, £ SI [email protected]=2390, £ IC 40518/42908
Form type: 88(2)R
Date: 2001.03.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

SIMON GEORGE HOWARTH (current)
Director, COMPANY DIRECTOR, 2012.06.08
GREEN LEA MILLS CROSS GREEN ROAD DALTON , HUDDERSFIELD
HD5 9XX, WEST YORKSHIRE
LYNNE BRAYNE (resigned)
Secretary, 2006.12.15 - 2008.08.31
11 HILLSIDE DRIVE WEST BRADFORD , CLITHEROE
BB7 4TG, LANCASHIRE
GEOFFREY LAWTON HILL (resigned)
Secretary, 1990.12.31 - 2006.12.15
12 NEWBURY WALK KIRKHEATON , HUDDERSFIELD
HD5 0LQ, WEST YORKSHIRE
MICHAEL DEREK HORNE (resigned)
Secretary, ACCOUNTANT, 2008.09.01 - 2012.06.11
GREEN LEA MILLS CROSS GREEN ROAD DALTON , HUDDERSFIELD
HD5 9XX, WEST YORKSHIRE
NICHOLAS LEE WHITLEY (resigned)
Secretary, 2012.06.11 - 2013.12.23
GREEN LEA MILLS CROSS GREEN ROAD DALTON , HUDDERSFIELD
HD5 9XX, WEST YORKSHIRE
GEOFFREY WILLIAM ARROWSMITH (resigned)
Director, 1990.12.31 - 1992.08.29
3 FOXGLOVE ROAD ALMONDBURY , HUDDERSFIELD
HD5 8LW, WEST YORKSHIRE
GEOFFREY LAWTON HILL (resigned)
Director, COMPANY SECRETARY/ACCOUNTANT, 1990.12.31 - 2009.12.04
12 NEWBURY WALK KIRKHEATON , HUDDERSFIELD
HD5 0LQ, WEST YORKSHIRE
JUNE MARGARET HOWARTH (resigned)
Director, COMPANY SECRETARY, 1993.06.23 - 2009.12.04
30 MANOR PARK WAY LEPTON , HUDDERSFIELD
HD8 0AJ, WEST YORKSHIRE
RICHARD GEORGE HOWARTH (resigned)
Director, CHAIRMAN, 1990.12.31 - 2009.12.04
30 MANOR PARK WAY LEPTON , HUDDERSFIELD
HD8 0AJ, WEST YORKSHIRE
SIMON GEORGE HOWARTH (resigned)
Director, OPERATIONS DIRECTOR, 1990.12.31 - 2009.12.04
THE BARN 69 WOODHEAD ROAD , HOLMFIRTH
HD9 2PX, WEST YORKSHIRE
DAVID PRATT (resigned)
Director, MANAGING DIRECTOR, 1992.10.02 - 2012.06.08
GREEN LEA MILLS CROSS GREEN ROAD DALTON , HUDDERSFIELD
HD5 9XX, WEST YORKSHIRE

Companies near to HOWARTH FOODSERVICE ltd.

Information about the Private Limited Company HOWARTH FOODSERVICE 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: 2016.06.17. Reload the data