HOWDEN JOINERY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LT
Company number 00526923
Status Active
Incorporation Date 15 December 1953
Company Type Private Limited Company
Address 40 PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Mr Clive Cockburn on 28 July 2016; Director's details changed for Mr Clive Cockburn on 17 June 2016. The most likely internet sites of HOWDEN JOINERY LIMITED are www.howdenjoinery.co.uk, and www.howden-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and two months. Howden Joinery Limited is a Private Limited Company. The company registration number is 00526923. Howden Joinery Limited has been working since 15 December 1953. The present status of the company is Active. The registered address of Howden Joinery Limited is 40 Portman Square London W1h 6lt. . MCNAUGHTON, Forbes is a Secretary of the company. BARRETT, Kevin is a Director of the company. COCKBURN, Clive is a Director of the company. FENWICK, Robert Raymond is a Director of the company. HOPKINS, Gareth is a Director of the company. INGLE, Matthew is a Director of the company. KEATING, Theresa is a Director of the company. ROBSON, Mark Philip William is a Director of the company. WITTS, Andrew is a Director of the company. Secretary BISHOP, Caroline Frances has been resigned. Secretary HUGHES, Gerard Maxwell has been resigned. Secretary OKAI, Maade has been resigned. Secretary THOMSON, Hamish Noel Michael has been resigned. Director BISHOP, Caroline Frances has been resigned. Director HALLETT, David has been resigned. Director HANCOCK, John Michael has been resigned. Director HUGHES, Gerard Maxwell has been resigned. Director HUNT, Derek Simpson has been resigned. Director MURPHY, Susan Margaret has been resigned. Director O'CONNELL, John Joseph has been resigned. Director RANDALL, John David has been resigned. Director SIMS, Keith has been resigned. Director SIMS, Keith has been resigned. Director YOUELL, Christopher Alan has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
MCNAUGHTON, Forbes
Appointed Date: 30 May 2014
Director
BARRETT, Kevin
Appointed Date: 08 September 2015
55 years old
Director
COCKBURN, Clive
Appointed Date: 01 January 2016
58 years old
Director
FENWICK, Robert Raymond
Appointed Date: 08 January 2008
66 years old
Director
HOPKINS, Gareth
Appointed Date: 08 September 2015
68 years old
Director
INGLE, Matthew
Appointed Date: 25 April 1995
71 years old
Director
KEATING, Theresa
Appointed Date: 20 February 2014
62 years old
Director
ROBSON, Mark Philip William
Appointed Date: 12 April 2005
68 years old
Director
WITTS, Andrew
Appointed Date: 08 January 2008
65 years old

Resigned Directors

Secretary
BISHOP, Caroline Frances
Resigned: 30 May 2014
Appointed Date: 10 September 2007
Secretary
HUGHES, Gerard Maxwell
Resigned: 10 September 2007
Appointed Date: 12 June 2000
Secretary
OKAI, Maade
Resigned: 01 September 2004
Appointed Date: 04 September 2002
Secretary
THOMSON, Hamish Noel Michael
Resigned: 12 June 2000
Director
BISHOP, Caroline Frances
Resigned: 30 May 2014
Appointed Date: 31 March 2009
55 years old
Director
HALLETT, David
Resigned: 31 December 2015
Appointed Date: 08 January 2008
70 years old
Director
HANCOCK, John Michael
Resigned: 03 October 2005
Appointed Date: 16 March 1999
76 years old
Director
HUGHES, Gerard Maxwell
Resigned: 27 December 2008
Appointed Date: 30 November 2007
66 years old
Director
HUNT, Derek Simpson
Resigned: 21 April 1995
86 years old
Director
MURPHY, Susan Margaret
Resigned: 11 January 1999
Appointed Date: 21 April 1995
69 years old
Director
O'CONNELL, John Joseph
Resigned: 21 April 1995
79 years old
Director
RANDALL, John David
Resigned: 23 February 1999
80 years old
Director
SIMS, Keith
Resigned: 01 January 2007
Appointed Date: 02 June 2006
77 years old
Director
SIMS, Keith
Resigned: 20 January 2006
Appointed Date: 15 April 1998
77 years old
Director
YOUELL, Christopher Alan
Resigned: 09 May 2014
Appointed Date: 15 April 1998
69 years old

Persons With Significant Control

Howden Joinery Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOWDEN JOINERY LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Aug 2016
Director's details changed for Mr Clive Cockburn on 28 July 2016
23 Jun 2016
Director's details changed for Mr Clive Cockburn on 17 June 2016
01 Apr 2016
Full accounts made up to 26 December 2015
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100,000,000
...
... and 140 more events
17 Mar 1987
Accounts for a dormant company made up to 3 May 1986
07 Mar 1987
New director appointed
02 Aug 1979
Company name changed\certificate issued on 02/08/79
15 Dec 1953
Certificate of incorporation
15 Dec 1953
Incorporation

HOWDEN JOINERY LIMITED Charges

2 July 2009
Supplemental fixed charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over all benefits, claims and…
17 February 2006
Deed of debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees)
Description: All of the howdens shares being the issued share capital in…
17 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Burndale Financial Limited (As Security Trustee)
Description: F/H southon house 333 the hyde edgware road london t/no mx…
26 October 1999
Fixed and floating security document
Delivered: 5 November 1999
Status: Satisfied on 13 April 2000
Persons entitled: National Westminster Bank PLC,as Security Trustee for the Finance Parties (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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