TOM HOWLEY LIMITED
MANCHESTER COBCO 922 LIMITED

Hellopages » Greater Manchester » Trafford » M17 1RW

Company number 07482731
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address BROADOAK BUSINESS PARK ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M17 1RW
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 30 April 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of TOM HOWLEY LIMITED are www.tomhowley.co.uk, and www.tom-howley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Tom Howley Limited is a Private Limited Company. The company registration number is 07482731. Tom Howley Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of Tom Howley Limited is Broadoak Business Park Ashburton Road West Trafford Park Manchester Greater Manchester M17 1rw. . BENNETT, William Keith is a Secretary of the company. BENNETT, William Keith is a Director of the company. FORRESTER, Jeffrey is a Director of the company. HOWLEY, Thomas is a Director of the company. LALOR, Lisa is a Director of the company. MEYRICK, Simon Patrick is a Director of the company. PAILING, Nigel John is a Director of the company. Director CLAYTON, Mark has been resigned. Director COWELL, Michael James has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
BENNETT, William Keith
Appointed Date: 05 January 2011
Director
BENNETT, William Keith
Appointed Date: 05 January 2011
72 years old
Director
FORRESTER, Jeffrey
Appointed Date: 10 January 2011
72 years old
Director
HOWLEY, Thomas
Appointed Date: 10 January 2011
58 years old
Director
LALOR, Lisa
Appointed Date: 25 June 2014
56 years old
Director
MEYRICK, Simon Patrick
Appointed Date: 10 January 2011
63 years old
Director
PAILING, Nigel John
Appointed Date: 05 January 2011
67 years old

Resigned Directors

Director
CLAYTON, Mark
Resigned: 25 June 2014
Appointed Date: 10 January 2011
51 years old
Director
COWELL, Michael James
Resigned: 25 June 2014
Appointed Date: 10 January 2011
42 years old

Persons With Significant Control

Neville Johnson Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TOM HOWLEY LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
19 Oct 2016
Full accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
14 Oct 2015
Full accounts made up to 30 April 2015
05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 22 more events
20 Jan 2011
Particulars of a mortgage or charge / charge no: 2
19 Jan 2011
Particulars of a mortgage or charge / charge no: 1
11 Jan 2011
Company name changed cobco 922 LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2011-01-10
11 Jan 2011
Change of name notice
05 Jan 2011
Incorporation

TOM HOWLEY LIMITED Charges

25 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Debenture
Delivered: 20 January 2011
Status: Satisfied on 31 January 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
14 January 2011
Debenture
Delivered: 19 January 2011
Status: Satisfied on 19 June 2014
Persons entitled: Key Capital Partners (Nominees) Limited (as Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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