HORBURY JOINERY LIMITED
ROTHERHAM MWS JOINERY LIMITED

Hellopages » South Yorkshire » Rotherham » S60 2AF

Company number 03985011
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address SOUTH GROVE HOUSE, SOUTH GROVE, ROTHERHAM, SOUTH YORKSHIRE, S60 2AF
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a medium company made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 53 ; Full accounts made up to 31 May 2015. The most likely internet sites of HORBURY JOINERY LIMITED are www.horburyjoinery.co.uk, and www.horbury-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Horbury Joinery Limited is a Private Limited Company. The company registration number is 03985011. Horbury Joinery Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Horbury Joinery Limited is South Grove House South Grove Rotherham South Yorkshire S60 2af. . LEVERETT, Gavin Louis is a Secretary of the company. BASTOW, David Nicholas is a Director of the company. LEVERETT, Gavin Louis is a Director of the company. WILLGOOSE, Robert Adrian is a Director of the company. WRAGG, Trevor John is a Director of the company. Secretary CHURCHILL, Leigh Jon has been resigned. Secretary DODSON, Mark Warwick has been resigned. Secretary TRANTER, Robert Ian has been resigned. Director ATKINSON, Bernard has been resigned. Director CHURCHILL, Leigh Jon has been resigned. Director HARTLEY, Andrew James has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director PRIESTLEY, David has been resigned. Director PRUST, Francis Charles has been resigned. Director RHODES, Gary has been resigned. Director SKINNER, Michael William has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Secretary
LEVERETT, Gavin Louis
Appointed Date: 28 July 2014
Director
BASTOW, David Nicholas
Appointed Date: 01 January 2008
56 years old
Director
LEVERETT, Gavin Louis
Appointed Date: 28 July 2014
55 years old
Director
WILLGOOSE, Robert Adrian
Appointed Date: 01 January 2002
60 years old
Director
WRAGG, Trevor John
Appointed Date: 05 May 2000
60 years old

Resigned Directors

Secretary
CHURCHILL, Leigh Jon
Resigned: 28 July 2014
Appointed Date: 16 February 2004
Secretary
DODSON, Mark Warwick
Resigned: 16 February 2004
Appointed Date: 05 May 2000
Secretary
TRANTER, Robert Ian
Resigned: 05 May 2000
Appointed Date: 03 May 2000
Director
ATKINSON, Bernard
Resigned: 19 December 2007
Appointed Date: 05 May 2000
74 years old
Director
CHURCHILL, Leigh Jon
Resigned: 28 July 2014
Appointed Date: 01 June 2005
51 years old
Director
HARTLEY, Andrew James
Resigned: 05 May 2000
Appointed Date: 03 May 2000
79 years old
Director
MACDONALD, Neil Andrew
Resigned: 01 September 2015
Appointed Date: 01 September 2010
69 years old
Director
PRIESTLEY, David
Resigned: 28 March 2013
Appointed Date: 01 June 2008
57 years old
Director
PRUST, Francis Charles
Resigned: 31 December 2010
Appointed Date: 10 January 2003
81 years old
Director
RHODES, Gary
Resigned: 11 September 2008
Appointed Date: 01 January 2005
56 years old
Director
SKINNER, Michael William
Resigned: 07 November 2003
Appointed Date: 10 May 2000
88 years old

HORBURY JOINERY LIMITED Events

24 Nov 2016
Accounts for a medium company made up to 31 May 2016
16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 53
15 Feb 2016
Full accounts made up to 31 May 2015
03 Sep 2015
Termination of appointment of Neil Andrew Macdonald as a director on 1 September 2015
09 Jul 2015
Company name changed mws joinery LIMITED\certificate issued on 09/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-08
...
... and 94 more events
18 May 2000
Director resigned
18 May 2000
Secretary resigned
18 May 2000
Ad 08/05/00--------- £ si 99@1=99 £ ic 1/100
13 May 2000
Particulars of mortgage/charge
03 May 2000
Incorporation

HORBURY JOINERY LIMITED Charges

30 June 2015
Charge code 0398 5011 0008
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Bgf Investments LP
Description: Land: all real property, and all its rights, title and…
30 June 2015
Charge code 0398 5011 0007
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Trevor John Wragg
Description: Contains fixed charge…
30 June 2015
Charge code 0398 5011 0006
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: David Williams
Description: Contains fixed charge…
2 June 2014
Charge code 0398 5011 0005
Delivered: 9 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
11 September 2009
Floating charge
Delivered: 22 September 2009
Status: Satisfied on 14 September 2010
Persons entitled: Technical & General Guarantee Company S.A
Description: All the companys present and future undertaking and assets…
22 April 2008
Debenture
Delivered: 24 April 2008
Status: Satisfied on 24 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2003
Debenture
Delivered: 22 January 2003
Status: Satisfied on 2 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2000
Debenture
Delivered: 13 May 2000
Status: Satisfied on 24 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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