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HOWLANDS (FURNITURE) LIMITED

Learn more about HOWLANDS (FURNITURE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DU

HOWLANDS (FURNITURE) LIMITED on the map

Company type: Private Limited Company
Company number: 00965466
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.05
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1980.11.28
BARNETT WADDINGHAM TRUSTEES LIMITED
- Outstanding on 2016.02.26
BARNETT WADDINGHAM TRUSTEES LIMITED
- Outstanding on 2016.02.26
BARNETT WADDINGHAM TRUSTEES LIMITED
- Outstanding on 2016.02.26
BARNETT WADDINGHAM TRUSTEES LIMITED
- Outstanding on 2016.02.26

List of company documents:

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Find out more information about HOWLANDS (FURNITURE) LIMITED. Our website makes it possible to view other available documents related to HOWLANDS (FURNITURE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
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29/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 23724
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.09
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14/03/16 STATEMENT OF CAPITAL GBP 23724
Form type: SH06
Date: 2016.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009654660006
Form type: MR01
Date: 2016.02.26
Child documents:
Document type: ANNOTATION
Date: 2016.02.29
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
Document type: ANNOTATION
Date: 2016.02.29
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 009654660004
Form type: MR01
Date: 2016.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 009654660007
Form type: MR01
Date: 2016.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 009654660005
Form type: MR01
Date: 2016.02.26
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.06
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.10
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, SECRETARY JOHN HANSON
Form type: TM02
Date: 2013.06.10
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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SAIL ADDRESS CHANGED FROM:, CALDER & CO 1 REGENT STREET, LONDON, SW1Y 4NW
Form type: AD02
Date: 2012.06.20
£2.95
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ADOPT ARTICLES 12/08/2010
Form type: RES01
Date: 2011.08.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.16
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN HANSON / 01/07/2010
Form type: CH03
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS HEAD / 01/07/2010
Form type: CH01
Date: 2010.07.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.06
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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S366A DISP HOLDING AGM 23/06/03
Form type: ELRES
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: ELRES
Document description: S386 DISP APP AUDS 23/06/03
Document type: ANNOTATION
Date: 2003.09.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/06/03
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.23

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Company directors and board members:

PETER DOUGLAS HEAD (current)
Director, COMPANY DIRECTOR, 1991.07.18
36 DASHWOOD AVENUE HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 3DU
JOHN HANSON (resigned)
Secretary, 2002.07.10 - 2012.12.21
36 DASHWOOD AVENUE HIGH WYCOMBE , BUCKINGHAMSHIRE
HP12 3DU
PETER DOUGLAS HEAD (resigned)
Secretary, 1991.07.18 - 2002.07.10
COLLINGTREE COTTAGE FRIETH ROAD BOVINGDON GREEN , MARLOW
SL7 2JQ, BUCKINGHAMSHIRE
DOUGLAS HENRY HEAD (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 2002.07.16
PHEASANTS RISE FRIETH ROAD BOVINGDON GREEN , MARLOW
SL7 2JQ, BUCKINGHAMSHIRE

Companies near to HOWLANDS (FURNITURE) ltd.

Information about the Private Limited Company HOWLANDS (FURNITURE) 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: 2016.07.07. Reload the data