Active
Company Information for JAMES HOWDEN & GODFREY OVERSEAS LIMITED
HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, PA4 8XJ,
|
Company Registration Number
SC045968
Private Limited Company
Active |
Company Name | |
---|---|
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | |
Legal Registered Office | |
HOWDEN GROUP LIMITED OLD GOVAN ROAD RENFREW PA4 8XJ Other companies in EH3 | |
Company Number | SC045968 | |
---|---|---|
Company ID Number | SC045968 | |
Date formed | 1968-09-23 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:27:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN HALLIDAY BRANDER |
||
WILLIAM (BILL) FLEXON |
||
ALASTAIR IRVINE |
||
MARK PAUL LEHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BROWN |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
ROBIN HURST CLARK |
Director | ||
IAN HALLIDAY BRANDER |
Director | ||
CHARLES SCOTT BRANNAN |
Director | ||
JAMES BROWN |
Director | ||
DONNA MALONE |
Director | ||
DANIEL ALEXIS PRYOR |
Director | ||
ANNE LYNNE PUCKETT |
Director | ||
ELIAS ZABANEH |
Director | ||
FIONA MARGARET MACLEAN |
Company Secretary | ||
FIONA MARGARET MACLEAN |
Director | ||
ROBERT JOHN CLELAND |
Director | ||
GORDON NEIL MILLAR |
Director | ||
ROBERT ROSS WILSON |
Director | ||
ROBERT GORDON WILSON |
Director | ||
NIGEL WATKIN ROBERTS SMITH |
Director | ||
ALAN GEORGE MACLACHLAN |
Company Secretary | ||
ALAN GEORGE MACLACHLAN |
Director | ||
THOMAS DIBBLE |
Director | ||
JEFFREY HUME |
Director | ||
RONALD NORMAN STEWART WATSON |
Director | ||
MATTHEW FRANCIS CAFFREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HCL PENSION TRUSTEE LIMITED | Director | 2017-04-06 | CURRENT | 2007-06-26 | Dissolved 2017-08-15 | |
ENGART FANS LIMITED | Director | 2011-08-11 | CURRENT | 1946-09-17 | Active | |
NOVENCO AEREX LIMITED | Director | 2011-08-11 | CURRENT | 1959-06-30 | Active - Proposal to Strike off | |
CHARTER LIMITED | Director | 2011-08-01 | CURRENT | 1993-03-01 | Active | |
HOWDEN COMPRESSORS LIMITED | Director | 2011-04-15 | CURRENT | 1973-08-21 | Active | |
HOWDEN UK LIMITED | Director | 2008-11-01 | CURRENT | 1898-04-20 | Active | |
H UK ENGINEERING LIMITED | Director | 2008-01-08 | CURRENT | 2005-10-05 | Active | |
HOWDEN GROUP LIMITED | Director | 2008-01-08 | CURRENT | 1949-09-07 | Active | |
HOWDEN HOLDINGS UNLIMITED | Director | 2007-08-06 | CURRENT | 2002-07-24 | Active | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2007-03-13 | CURRENT | 1915-02-16 | Active | |
HOWDEN FANS LIMITED | Director | 2013-05-01 | CURRENT | 1950-09-01 | Dissolved 2013-09-10 | |
MACSWAX CAR WASH LIMITED | Company Secretary | 2013-04-17 - 2013-04-18 | RESIGNED | 2013-04-17 | Active - Proposal to Strike off | |
ASHINGTON FABRICATION COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 1994-05-04 | Dissolved 2013-09-10 | |
BARIC PRODUCTS LIMITED | Director | 2012-06-19 | CURRENT | 1920-02-11 | Dissolved 2014-03-25 | |
HAMILTON BRIMER LIMITED | Director | 2012-06-19 | CURRENT | 1999-05-24 | Dissolved 2013-09-10 | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
CHARTER INTERNATIONAL LTD | Director | 2012-06-12 | CURRENT | 2012-02-10 | Active | |
PENRYN GRANITE LIMITED | Director | 2012-04-25 | CURRENT | 1971-07-12 | Dissolved 2013-09-10 | |
SHAND (MATLOCK) LTD. | Director | 2012-04-25 | CURRENT | 1958-02-21 | Dissolved 2013-09-10 | |
FILARC WELDING LIMITED | Director | 2012-04-25 | CURRENT | 1937-04-05 | Dissolved 2013-09-10 | |
WIRTH (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1997-11-12 | Dissolved 2014-04-04 | |
H UK ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 2005-10-05 | Active | |
ENGART FANS LIMITED | Director | 2012-04-25 | CURRENT | 1946-09-17 | Active | |
ESAB GROUP (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1933-05-16 | Active | |
EXELVIA PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
HOWDEN UK LIMITED | Director | 2012-04-25 | CURRENT | 1898-04-20 | Active | |
HOWDEN ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 1975-09-30 | Active | |
NOVENCO AEREX LIMITED | Director | 2012-04-25 | CURRENT | 1959-06-30 | Active - Proposal to Strike off | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1915-02-16 | Active | |
EXELVIA COMPANY | Director | 2012-04-25 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1899-06-14 | Dissolved 2013-09-10 | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-03-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
ESAB TECHNOLOGY LIMITED | Director | 2012-03-28 | CURRENT | 2005-10-04 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-03-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-03-28 | CURRENT | 1989-06-05 | Active | |
MINING MACHINES LIMITED | Director | 2012-03-28 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
HOWDEN COMPRESSORS LIMITED | Director | 2012-03-28 | CURRENT | 1973-08-21 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1991-08-23 | Active | |
HOWDEN GROUP LIMITED | Director | 2012-03-28 | CURRENT | 1949-09-07 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-03-28 | CURRENT | 1905-05-09 | Active | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-03-05 | CURRENT | 1978-02-24 | Active | |
ESAB HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1982-12-17 | Active | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
CAST RESOURCES LIMITED | Director | 2012-03-05 | CURRENT | 1989-06-05 | Active | |
CENTRAL MINING FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1957-03-07 | Active | |
CECIL HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CHARTER LIMITED | Director | 2012-03-05 | CURRENT | 1993-03-01 | Active | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-29 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
AIRGARE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
HOWDEN HOLDINGS UNLIMITED | Director | 2012-03-05 | CURRENT | 2002-07-24 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-03-05 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1958-02-24 | Active | |
EXELVIA OVERSEAS LIMITED | Director | 2012-03-05 | CURRENT | 1997-10-01 | Active - Proposal to Strike off | |
H UK ENGINEERING LIMITED | Director | 2018-04-01 | CURRENT | 2005-10-05 | Active | |
ENGART FANS LIMITED | Director | 2018-04-01 | CURRENT | 1946-09-17 | Active | |
NOVENCO AEREX LIMITED | Director | 2018-04-01 | CURRENT | 1959-06-30 | Active - Proposal to Strike off | |
HOWDEN HOLDINGS UNLIMITED | Director | 2018-04-01 | CURRENT | 2002-07-24 | Active | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2018-04-01 | CURRENT | 1915-02-16 | Active | |
HOWDEN COMPRESSORS LIMITED | Director | 2018-04-01 | CURRENT | 1973-08-21 | Active | |
HOWDEN GROUP LIMITED | Director | 2018-04-01 | CURRENT | 1949-09-07 | Active | |
CHARTER INTERNATIONAL JERSEY FUNDING LIMITED | Director | 2018-02-21 | CURRENT | 2011-03-16 | Active | |
INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED | Director | 2014-08-01 | CURRENT | 1986-05-20 | Dissolved 2016-04-05 | |
VICTOR TECHNOLOGIES (UK) LIMITED | Director | 2014-08-01 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
VICTOR TECHNOLOGIES LIMITED | Director | 2014-08-01 | CURRENT | 1973-11-08 | Active - Proposal to Strike off | |
GAS ARC GROUP LIMITED | Director | 2014-08-01 | CURRENT | 1981-06-22 | Active | |
HOWDEN FANS LIMITED | Director | 2013-05-01 | CURRENT | 1950-09-01 | Dissolved 2013-09-10 | |
ASHINGTON FABRICATION COMPANY LIMITED | Director | 2012-06-19 | CURRENT | 1994-05-04 | Dissolved 2013-09-10 | |
BARIC PRODUCTS LIMITED | Director | 2012-06-19 | CURRENT | 1920-02-11 | Dissolved 2014-03-25 | |
HAMILTON BRIMER LIMITED | Director | 2012-06-19 | CURRENT | 1999-05-24 | Dissolved 2013-09-10 | |
BARIC SYSTEMS LIMITED | Director | 2012-06-19 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BARIC HOLDINGS LIMITED | Director | 2012-06-19 | CURRENT | 2010-08-17 | Active - Proposal to Strike off | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
ESAB EUROPE HOLDINGS LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
PENRYN GRANITE LIMITED | Director | 2012-04-25 | CURRENT | 1971-07-12 | Dissolved 2013-09-10 | |
SHAND (MATLOCK) LTD. | Director | 2012-04-25 | CURRENT | 1958-02-21 | Dissolved 2013-09-10 | |
FILARC WELDING LIMITED | Director | 2012-04-25 | CURRENT | 1937-04-05 | Dissolved 2013-09-10 | |
WIRTH (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1997-11-12 | Dissolved 2014-04-04 | |
ESAB RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-29 | Dissolved 2016-03-29 | |
H UK ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 2005-10-05 | Active | |
ENGART FANS LIMITED | Director | 2012-04-25 | CURRENT | 1946-09-17 | Active | |
ESAB GROUP (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1933-05-16 | Active | |
EXELVIA PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 1966-10-31 | Active - Proposal to Strike off | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
EMBER OVERSEAS HOLDINGS LIMITED | Director | 2012-04-25 | CURRENT | 2007-10-26 | Active - Proposal to Strike off | |
HOWDEN UK LIMITED | Director | 2012-04-25 | CURRENT | 1898-04-20 | Active | |
HOWDEN ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 1975-09-30 | Active | |
NOVENCO AEREX LIMITED | Director | 2012-04-25 | CURRENT | 1959-06-30 | Active - Proposal to Strike off | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 1915-02-16 | Active | |
EXELVIA COMPANY | Director | 2012-04-25 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
CHARTER CONSOLIDATED INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1899-06-14 | Dissolved 2013-09-10 | |
CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED | Director | 2012-03-28 | CURRENT | 1974-03-15 | Active - Proposal to Strike off | |
ESAB TECHNOLOGY LIMITED | Director | 2012-03-28 | CURRENT | 2005-10-04 | Active | |
BRITISH SOUTH AFRICA COMPANY (THE) | Director | 2012-03-28 | CURRENT | 1981-01-01 | Active | |
CHARTER INDUSTRIES LIMITED | Director | 2012-03-28 | CURRENT | 1951-03-22 | Active - Proposal to Strike off | |
CAST LIMITED | Director | 2012-03-28 | CURRENT | 1989-06-05 | Active | |
MINING MACHINES LIMITED | Director | 2012-03-28 | CURRENT | 1897-03-17 | Active - Proposal to Strike off | |
HOWDEN COMPRESSORS LIMITED | Director | 2012-03-28 | CURRENT | 1973-08-21 | Active | |
HOBART PLACE INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 1991-08-23 | Active | |
HOWDEN GROUP LIMITED | Director | 2012-03-28 | CURRENT | 1949-09-07 | Active | |
CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) | Director | 2012-03-28 | CURRENT | 1905-05-09 | Active | |
COLFAX UK FINANCE LTD | Director | 2012-03-06 | CURRENT | 2011-09-07 | Active | |
EXELVIA INVESTMENTS LIMITED | Director | 2012-03-05 | CURRENT | 1978-02-24 | Active | |
ESAB HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1982-12-17 | Active | |
CHARTER CONSOLIDATED HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 2008-10-08 | Active | |
WELDCURE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
CAST RESOURCES LIMITED | Director | 2012-03-05 | CURRENT | 1989-06-05 | Active | |
CENTRAL MINING FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1957-03-07 | Active | |
CECIL HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1960-07-14 | Active - Proposal to Strike off | |
CHARTER LIMITED | Director | 2012-03-05 | CURRENT | 1993-03-01 | Active | |
CHARTER OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1994-11-29 | Active | |
HOBART OVERSEAS HOLDINGS LIMITED | Director | 2012-03-05 | CURRENT | 1995-07-03 | Active - Proposal to Strike off | |
AIRGARE LIMITED | Director | 2012-03-05 | CURRENT | 1998-08-04 | Active | |
HOWDEN HOLDINGS UNLIMITED | Director | 2012-03-05 | CURRENT | 2002-07-24 | Active | |
COLFAX UK HOLDINGS LTD | Director | 2012-03-05 | CURRENT | 2011-09-07 | Active | |
CHARTER CONSOLIDATED LIMITED | Director | 2012-03-05 | CURRENT | 1964-12-18 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-03-05 | CURRENT | 1952-12-19 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-03-05 | CURRENT | 1958-02-24 | Active | |
EXELVIA OVERSEAS LIMITED | Director | 2012-03-05 | CURRENT | 1997-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JILLIAN CASE EVANKO | ||
DIRECTOR APPOINTED JOSEPH ROBERT BRINKMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0459680002 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Paul Lehman on 2020-04-27 | |
PSC05 | Change of details for Howden Group Limited as a person with significant control on 2020-02-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0459680002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLIDAY BRANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR IRVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR IAN HALLIDAY BRANDER | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HURST CLARK | |
CH01 | Director's details changed for William (Bill) Flexon on 2014-09-30 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM OLD GOVAN ROAD RENFREW RENFREWSHIRE PA4 8XJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 11/07/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN HURST CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIAS ZABANEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA MALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN | |
RES13 | AMENDMENT AGREEMENT TO CREDIT AGREEMENT 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 01/01/2013 | |
MISC | SECTION 519 CEASING TO HOLD OFFICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/04/2012 | |
RES13 | AUTH TO ENTER INTO INTERCREDITOR AGRMT, FACILITY AGRMT, & FLOATING CHARGE 25/04/2012 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED WILLIAM FLEXON | |
AP01 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT | |
AP01 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | |
AP01 | DIRECTOR APPOINTED MARK PAUL LEHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN | |
AR01 | 30/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED ELIAS ZABANEH | |
RES13 | DIRECTOR GIVEN POWERS BY SECTION 550 17/12/2010 | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
AR01 | 30/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED IAN HALLIDAY BRANDER | |
288a | DIRECTOR APPOINTED FIONA MARGARET MACLEAN | |
288a | DIRECTOR APPOINTED DONNA MALONE | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON MILLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | DEUTSCHE BANK AG |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAMES HOWDEN & GODFREY OVERSEAS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAMES HOWDEN & GODFREY OVERSEAS 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. |