HORWOOD HOMEWARES HOLDINGS LIMITED
BRISTOL
SILAMPOS UK LIMITED
QUAYSHELFCO 803 LIMITED
Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Jeremy Anthony Horwood as a director on 28 February 2017; Appointment of Mr Robert Joseph Jones as a director on 5 February 2017; Director's details changed for Neil Rosati on 2 November 2016. The most likely internet sites of HORWOOD HOMEWARES HOLDINGS LIMITED are www.horwoodhomewaresholdings.co.uk, and www.horwood-homewares-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bristol Temple Meads Rail Station is 5.9 miles; to Bristol Parkway Rail Station is 6.4 miles; to Caldicot Rail Station is 6.5 miles; to Chepstow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horwood Homewares Holdings Limited is a Private Limited Company. The company registration number is 04102311. Horwood Homewares Holdings Limited has been working since 06 November 2000. The present status of the company is Active. The registered address of Horwood Homewares Holdings Limited is Avonmouth Way Bristol United Kingdom Bs11 9hx. . HARDMAN, Nigel Stuart is a Secretary of the company. QUAYSECO LIMITED is a Secretary of the company. HARDMAN, Nigel Stuart is a Director of the company. JONES, Robert Joseph is a Director of the company. KALRO, Chandru is a Director of the company. KRISHNAMURTHY, Shankaran is a Director of the company. ROSATI, Neil is a Director of the company. THATAI, Jagannathan Tiruvallur is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director CAMPOS, Anibal Jose Da Costa has been resigned. Director CAMPOS ARAUJO, Maria Julieta Da Costa has been resigned. Director COLES, Nigel Frederick has been resigned. Director FUNDO PARA A INTERNACIONALIZACAO DAS EMPRESAS PORTUGESEAS has been resigned. Director HORWOOD, Jeremy Anthony has been resigned. Director MUNN, Darren has been resigned. Nominee Director NQH LIMITED has been resigned. Director TURNER, Paul William has been resigned. Director SOCIEDADE INDUSTRIAL DE LOUCA METALICA COMPOS, LDA has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 06 November 2000
Appointed Date: 18 December 2000
72 years old
Appointed Date: 16 May 2001
Appointed Date: 06 November 2000
36 years old
Appointed Date: 24 November 2000
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HORWOOD HOMEWARES HOLDINGS LIMITED Events
HORWOOD HOMEWARES HOLDINGS LIMITED Charges
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited
Description: Contains fixed charge…
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
Delivered: 27 June 2013
Status: Satisfied on 6 April 2016
Persons entitled: Barclays Bank PLC
Description: F/H land at stirling way bretton peterborough k/a units 1A…
Delivered: 7 June 2013
Status: Satisfied on 24 August 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
Delivered: 8 January 2010
Status: Satisfied on 6 July 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 8 January 2010
Status: Satisfied on 6 July 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 22 December 2000
Status: Satisfied on 6 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…