Active
Company Information for HORWOOD HOMEWARES HOLDINGS LIMITED
AVONMOUTH WAY, BRISTOL, BS11 9HX,
|
Company Registration Number
04102311 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| HORWOOD HOMEWARES HOLDINGS LIMITED | ||||
| Legal Registered Office | ||||
| AVONMOUTH WAY BRISTOL BS11 9HX Other companies in BS11 | ||||
| Previous Names | ||||
|
| Company Number | 04102311 | |
|---|---|---|
| Company ID Number | 04102311 | |
| Date formed | 2000-11-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 10/09/2015 | |
| Return next due | 08/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-10-04 12:53:40 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
NIGEL STUART HARDMAN |
||
QUAYSECO LIMITED |
||
NIGEL STUART HARDMAN |
||
ROBERT JOSEPH JONES |
||
CHANDRU KALRO |
||
SHANKARAN KRISHNAMURTHY |
||
NEIL ROSATI |
||
JAGANNATHAN TIRUVALLUR THATAI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY ANTHONY HORWOOD |
Director | ||
ANIBAL JOSE DA COSTA CAMPOS |
Director | ||
MARIA JULIETA DA COSTA CAMPOS ARAUJO |
Director | ||
SOCIEDADE INDUSTRIAL DE LOUCA METALICA COMPOS, LDA |
Director | ||
FUNDO PARA A INTERNACIONALIZACAO DAS EMPRESAS PORTUGESEAS |
Director | ||
PAUL WILLIAM TURNER |
Director | ||
NIGEL FREDERICK COLES |
Director | ||
DARREN MUNN |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KAUFMANN DIRECT LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2003-10-17 | Dissolved 2013-09-18 | |
| KAUFMANN LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1939-12-22 | Dissolved 2013-09-18 | |
| HORWOOD HOMEWARES LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1935-12-23 | Active | |
| DAGE PRECISION INDUSTRIES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1992-02-27 | Active | |
| DAGE HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1997-06-12 | Active | |
| DAGE PENSION TRUSTEES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-23 | Active | |
| OPENWORK SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1998-05-13 | Active | |
| OPENWORK HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-06-24 | Active | |
| OPENWORK LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2002-03-20 | Active | |
| OPENWORK ACCESS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2004-11-03 | Active | |
| OPENWORK MARKET SOLUTIONS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
| THINKINGBOARD LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
| ITALMATCH UK LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
| HI AGENCIES LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1998-10-09 | Dissolved 2015-05-19 | |
| ARMOURY SQUARE LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1908-05-06 | Active | |
| SEACHANGE INTERNATIONAL UK LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1997-03-07 | Active - Proposal to Strike off | |
| MARK SWANWICK ASSOCIATES LIMITED | Company Secretary | 2006-01-13 | CURRENT | 1998-03-25 | Active | |
| STEERTRAK (UK) LTD | Company Secretary | 2005-09-27 | CURRENT | 2005-05-06 | Active | |
| PXB LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2013-12-31 | |
| TELESCOPE TECHNOLOGIES LIMITED | Company Secretary | 2005-09-09 | CURRENT | 1995-11-10 | Active | |
| LAS CUMBRES OBSERVATORY (UK) | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Active | |
| MANNKIND LIMITED | Company Secretary | 2005-07-06 | CURRENT | 2005-06-03 | Dissolved 2016-01-26 | |
| HORWOOD HOMEWARES LIMITED | Company Secretary | 2005-05-20 | CURRENT | 1935-12-23 | Active | |
| WE THE CURIOUS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1995-04-18 | Active | |
| WE THE CURIOUS (ENTERPRISES) LIMITED | Company Secretary | 2004-02-26 | CURRENT | 1999-10-28 | Active | |
| TREGEARE FARMS LIMITED | Company Secretary | 2003-11-25 | CURRENT | 2003-10-17 | Liquidation | |
| NICHOLSON BRISTOL NO.1 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-10-22 | Dissolved 2016-04-05 | |
| NICHOLSON BRISTOL NO.2 LIMITED | Company Secretary | 2003-11-12 | CURRENT | 2003-10-17 | Dissolved 2016-04-05 | |
| WESTWARD BRISTOL NO.1 LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
| WESTWARD BRISTOL NO.2 LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-07-21 | Dissolved 2016-04-05 | |
| HSH MOTOR COMPANY LIMITED | Company Secretary | 2002-09-16 | CURRENT | 2002-09-16 | Active | |
| INDEPENDENT AUDIT LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2002-02-14 | Active | |
| NQH LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1989-08-22 | Active | |
| NQH (CO. SEC.) LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1989-08-23 | Active | |
| BURWELL NOMINEES LIMITED | Company Secretary | 2001-10-16 | CURRENT | 1978-11-16 | Active - Proposal to Strike off | |
| BURGES SALMON SERVICES LIMITED | Company Secretary | 2001-10-15 | CURRENT | 2001-05-23 | Active | |
| NARROW QUAY TRUSTEES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-11-06 | Active | |
| BURGES SALMON TRUSTEES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 2000-09-06 | Active | |
| AT&T ISTEL PENSION TRUSTEE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 1989-02-27 | Active | |
| ZIMVIE UK LIMITED | Company Secretary | 1998-03-26 | CURRENT | 1996-07-29 | Active | |
| STREET TRUSTEE FAMILY COMPANY LIMITED | Company Secretary | 1993-08-27 | CURRENT | 1993-08-27 | Active | |
| LOWAR (BRISTOL) LIMITED | Company Secretary | 1992-07-12 | CURRENT | 1983-11-17 | Active - Proposal to Strike off | |
| TTK BRITISH HOLDINGS LIMITED | Director | 2017-09-25 | CURRENT | 2016-03-24 | Active | |
| KAUFMANN DIRECT LIMITED | Director | 2003-11-20 | CURRENT | 2003-10-17 | Dissolved 2013-09-18 | |
| KAUFMANN LIMITED | Director | 1996-01-29 | CURRENT | 1939-12-22 | Dissolved 2013-09-18 | |
| HORWOOD HOMEWARES LIMITED | Director | 1992-09-30 | CURRENT | 1935-12-23 | Active | |
| HORWOOD HOMEWARES LIMITED | Director | 2017-02-05 | CURRENT | 1935-12-23 | Active | |
| TTK BRITISH HOLDINGS LIMITED | Director | 2017-09-25 | CURRENT | 2016-03-24 | Active | |
| HORWOOD HOMEWARES LIMITED | Director | 1997-07-01 | CURRENT | 1935-12-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2018-10-25 GBP 0.10 | |
| CAP-SS | Solvency Statement dated 11/10/18 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| RP04CS01 | Second filing of Confirmation Statement dated 10/09/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY HORWOOD | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH JONES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROSATI / 02/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STUART HARDMAN / 02/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTHONY HORWOOD / 02/11/2016 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL STUART HARDMAN on 2016-11-02 | |
| AA01 | Current accounting period extended from 31/12/16 TO 31/03/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041023110007 | |
| LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 84025.4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041023110004 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM Linden House Warren Road Chelsfield Orpington Kent BR6 6ER England | |
| AD03 | Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 11/04/2016 | |
| RES15 | CHANGE OF NAME 11/04/2016 | |
| CERTNM | Company name changed silampos uk LIMITED\certificate issued on 28/04/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA CAMPOS ARAUJO | |
| AP01 | DIRECTOR APPOINTED MR JAGANNATHAN TIRUVALLUR THATAI | |
| AP01 | DIRECTOR APPOINTED MR SHANKARAN KRISHNAMURTHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIBAL CAMPOS | |
| AP01 | DIRECTOR APPOINTED MR CHANDRU KALRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOCIEDADE INDUSTRIAL DE LOUCA METALICA COMPOS, LDA | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM AVONMOUTH WAY AVONMOUTH BRISTOL BS11 9HX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JULIETA DA COSTA CAMPOS ARAUJO / 06/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL CAMPOS / 06/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL CAMPOS / 06/04/2016 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041023110005 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 84025.4 | |
| AR01 | 10/09/15 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 84025.4 | |
| AR01 | 10/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTHONY HORWOOD / 17/04/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041023110006 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 10/09/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041023110005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041023110004 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/09/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/09/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| MISC | SECTION 516 | |
| AR01 | 10/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTHONY HORWOOD / 10/09/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 | |
| SH06 | 13/04/10 STATEMENT OF CAPITAL GBP 84025.40 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FUNDO PARA A INTERNACIONALIZACAO DAS EMPRESAS PORTUGESEAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| 169 | GBP IC 139082/122900.4 17/04/09 GBP SR 161816@0.1=16181.6 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL COLES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| 169 | ||
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS; AMEND | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363a | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| 169 | ||
| MISC | ||
| 363a | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Satisfied | BARCLAYS BANK PLC | ||
| Satisfied | BARCLAYS BANK PLC | ||
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HORWOOD HOMEWARES HOLDINGS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |