HOUSEHOLD ARTICLES LIMITED
HOLYWELL LA CAFETIERE LIMITED

Hellopages » Flintshire » Flintshire » CH8 9DP

Company number 04368549
Status In Administration
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address COAST ROAD, GREENFIELD, HOLYWELL, FLINTSHIRE, CH8 9DP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016; Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016. The most likely internet sites of HOUSEHOLD ARTICLES LIMITED are www.householdarticles.co.uk, and www.household-articles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Household Articles Limited is a Private Limited Company. The company registration number is 04368549. Household Articles Limited has been working since 06 February 2002. The present status of the company is In Administration. The registered address of Household Articles Limited is Coast Road Greenfield Holywell Flintshire Ch8 9dp. . BINGHAM, Lewis Gordon is a Secretary of the company. BINGHAM, Lewis Gordon is a Director of the company. Secretary BINGHAM, Lewis Gordon has been resigned. Secretary CLAREY, Andrew Lindsey has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director NICHOL, Simon Peter has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
BINGHAM, Lewis Gordon
Appointed Date: 02 September 2016
Director
BINGHAM, Lewis Gordon
Appointed Date: 06 February 2002
71 years old

Resigned Directors

Secretary
BINGHAM, Lewis Gordon
Resigned: 01 September 2016
Appointed Date: 20 December 2002
Secretary
CLAREY, Andrew Lindsey
Resigned: 20 December 2002
Appointed Date: 06 February 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Director
NICHOL, Simon Peter
Resigned: 24 August 2016
Appointed Date: 20 December 2002
62 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr James De Viel Castel
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

HOUSEHOLD ARTICLES LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
14 Sep 2016
Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016
14 Sep 2016
Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016
05 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Aug 2016
Secretary's details changed for Simon Peter Nichol on 24 August 2016
...
... and 63 more events
30 Aug 2002
New secretary appointed
14 Feb 2002
Registered office changed on 14/02/02 from: regent house 316 beulah hill london SE19 3HF
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
06 Feb 2002
Incorporation

HOUSEHOLD ARTICLES LIMITED Charges

10 January 2013
Mortgage debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 September 2012
All assets debenture
Delivered: 28 September 2012
Status: Satisfied on 15 March 2014
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
27 April 2012
All assets debenture
Delivered: 10 May 2012
Status: Satisfied on 8 December 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied on 12 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2004
Fixed and floating charge
Delivered: 14 September 2004
Status: Satisfied on 12 July 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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