JAMES HOWDEN & COMPANY LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8XJ

Company number SC009324
Status Active
Incorporation Date 16 February 1915
Company Type Private Limited Company
Address HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, SCOTLAND, PA4 8XJ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 16 January 2017; Full accounts made up to 31 December 2015; Termination of appointment of Charles Scott Brannan as a director on 1 September 2016. The most likely internet sites of JAMES HOWDEN & COMPANY LIMITED are www.jameshowdencompany.co.uk, and www.james-howden-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and ten years and ten months. James Howden Company Limited is a Private Limited Company. The company registration number is SC009324. James Howden Company Limited has been working since 16 February 1915. The present status of the company is Active. The registered address of James Howden Company Limited is Howden Group Limited Old Govan Road Renfrew Scotland Pa4 8xj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRANDER, Ian Halliday is a Director of the company. BROWN, James is a Director of the company. FAIRBAIRN, James Bennett is a Director of the company. FLEXON, William (Bill) is a Director of the company. LEHMAN, Mark Paul is a Director of the company. PRYOR, Daniel Alexis is a Director of the company. PUCKETT, Anne Lynne is a Director of the company. ZABANEH, Elias is a Director of the company. Secretary MACLACHLAN, Alan George has been resigned. Secretary MACLEAN, Fiona Margaret has been resigned. Director ALLISON, James Norman has been resigned. Director ARBON, Ian has been resigned. Director BRANNAN, Charles Scott has been resigned. Director CARDOW, Robert Stuart has been resigned. Director CLELAND, Robert John has been resigned. Director HUME, Jeffrey has been resigned. Director JARVIE, William Howarth has been resigned. Director JOHNSTON, Grant Cook has been resigned. Director MACLACHLAN, Alan George has been resigned. Director MACLEAN, Fiona Margaret has been resigned. Director MALONE, Donna has been resigned. Director MCCREERY, Ian Murray has been resigned. Director MELDAL-JOHNSEN, Konrad Walter has been resigned. Director MILLAR, Gordon Neil has been resigned. Director PENFOLD, Michael Charles Herbert has been resigned. Director WATSON, Ronald Norman Stewart has been resigned. Director WILSON, Robert Gordon has been resigned. Director WILSON, Robert Ross, Dr has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 August 2014
Director
BRANDER, Ian Halliday
Appointed Date: 13 March 2007
63 years old
Director
BROWN, James
Appointed Date: 20 October 2003
65 years old
Director
FAIRBAIRN, James Bennett
Appointed Date: 03 October 2011
57 years old
Director
FLEXON, William (Bill)
Appointed Date: 25 April 2012
62 years old
Director
LEHMAN, Mark Paul
Appointed Date: 25 April 2012
58 years old
Director
PRYOR, Daniel Alexis
Appointed Date: 25 April 2012
57 years old
Director
PUCKETT, Anne Lynne
Appointed Date: 25 April 2012
63 years old
Director
ZABANEH, Elias
Appointed Date: 08 August 2011
64 years old

Resigned Directors

Secretary
MACLACHLAN, Alan George
Resigned: 31 December 2000
Secretary
MACLEAN, Fiona Margaret
Resigned: 20 January 2012
Appointed Date: 31 December 2000
Director
ALLISON, James Norman
Resigned: 31 December 1992
Appointed Date: 27 August 1991
89 years old
Director
ARBON, Ian
Resigned: 27 August 1991
75 years old
Director
BRANNAN, Charles Scott
Resigned: 01 September 2016
Appointed Date: 25 April 2012
67 years old
Director
CARDOW, Robert Stuart
Resigned: 10 May 1991
82 years old
Director
CLELAND, Robert John
Resigned: 23 December 2011
Appointed Date: 31 March 2002
78 years old
Director
HUME, Jeffrey
Resigned: 25 April 1997
Appointed Date: 09 October 1995
72 years old
Director
JARVIE, William Howarth
Resigned: 06 July 1990
Appointed Date: 17 April 1989
79 years old
Director
JOHNSTON, Grant Cook
Resigned: 01 November 1994
Appointed Date: 29 January 1993
72 years old
Director
MACLACHLAN, Alan George
Resigned: 31 December 2000
Appointed Date: 25 April 1997
82 years old
Director
MACLEAN, Fiona Margaret
Resigned: 20 January 2012
Appointed Date: 31 March 2008
63 years old
Director
MALONE, Donna
Resigned: 30 June 2016
Appointed Date: 31 March 2008
58 years old
Director
MCCREERY, Ian Murray
Resigned: 09 October 1995
Appointed Date: 01 November 1994
71 years old
Director
MELDAL-JOHNSEN, Konrad Walter
Resigned: 25 April 1997
83 years old
Director
MILLAR, Gordon Neil
Resigned: 22 October 2008
Appointed Date: 08 December 2005
75 years old
Director
PENFOLD, Michael Charles Herbert
Resigned: 29 January 1993
86 years old
Director
WATSON, Ronald Norman Stewart
Resigned: 30 August 1993
Appointed Date: 03 July 1989
83 years old
Director
WILSON, Robert Gordon
Resigned: 31 March 2002
Appointed Date: 31 December 2000
75 years old
Director
WILSON, Robert Ross, Dr
Resigned: 13 March 2007
Appointed Date: 29 January 1993
78 years old

Persons With Significant Control

Howden Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES HOWDEN & COMPANY LIMITED Events

16 Jan 2017
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 16 January 2017
25 Nov 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Charles Scott Brannan as a director on 1 September 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
30 Jun 2016
Termination of appointment of Donna Malone as a director on 30 June 2016
...
... and 173 more events
08 Jul 1987
Director resigned
11 May 1987
New director appointed
17 Nov 1986
Full accounts made up to 30 April 1986
17 Nov 1986
Return made up to 23/09/86; full list of members
16 Feb 1915
Certificate of incorporation

JAMES HOWDEN & COMPANY LIMITED Charges

22 May 2012
Assignation in security
Delivered: 23 May 2012
Status: Satisfied on 8 June 2015
Persons entitled: Deutsche Bank Ag New York Branch
Description: Right title and interest in and to the trade mark please…
26 April 2012
Floating charge
Delivered: 4 May 2012
Status: Satisfied on 8 June 2015
Persons entitled: Deutsche Bank Ag
Description: Undertaking & all property & assets present & future…
3 November 2003
Standard security
Delivered: 6 November 2003
Status: Satisfied on 13 September 2005
Persons entitled: Hsbc Bank PLC
Description: Subjects at old govan road, renfrew REN99981.

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