HONEYWOOD LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TB

Company number 03452054
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 48,000 . The most likely internet sites of HONEYWOOD LIMITED are www.honeywood.co.uk, and www.honeywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeywood Limited is a Private Limited Company. The company registration number is 03452054. Honeywood Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Honeywood Limited is 155 Wellingborough Road Rushden Northamptonshire Nn10 9tb. . HONEYWOOD, Philip Howard is a Secretary of the company. HONEYWOOD, Philip Howard is a Director of the company. HONEYWOOD, Steven is a Director of the company. SHRIMPTON, Phillip is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
HONEYWOOD, Philip Howard
Appointed Date: 20 October 1997
Director
HONEYWOOD, Philip Howard
Appointed Date: 20 October 1997
62 years old
Director
HONEYWOOD, Steven
Appointed Date: 20 October 1997
60 years old
Director
SHRIMPTON, Phillip
Appointed Date: 20 October 1997
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Philip Honeywood
Notified on: 19 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Honeywood
Notified on: 19 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Shrimpton
Notified on: 19 October 2016
59 years old
Nature of control: Has significant influence or control

HONEYWOOD LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 48,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 48,000
...
... and 44 more events
24 May 1999
Full accounts made up to 31 October 1998
21 Dec 1998
Particulars of mortgage/charge
11 Nov 1998
Return made up to 20/10/98; full list of members
23 Oct 1997
Secretary resigned
20 Oct 1997
Incorporation

HONEYWOOD LIMITED Charges

13 December 2002
Legal charge
Delivered: 21 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13 edmunds close wellingborough…
11 December 1998
Debenture
Delivered: 21 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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