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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 Overview

About James Howden & Godfrey Overseas Ltd
JAMES HOWDEN & GODFREY OVERSEAS LIMITED was founded on 1968-09-23 and has its registered office in Renfrew. The organisation's status is listed as "Active". James Howden & Godfrey Overseas Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JAMES HOWDEN & GODFREY OVERSEAS LIMITED
 
Legal Registered Office
HOWDEN GROUP LIMITED
OLD GOVAN ROAD
RENFREW
PA4 8XJ
Other companies in EH3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES HOWDEN & GODFREY OVERSEAS LIMITED
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Company Officers of JAMES HOWDEN & GODFREY OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
IAN HALLIDAY BRANDER
 Director 2017-08-14
WILLIAM (BILL) FLEXON
 Director 2012-04-25
ALASTAIR IRVINE
 Director 2018-04-01
MARK PAUL LEHMAN
 Director 2012-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BROWN
 Director 2017-08-14 2018-05-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-08-08 2017-03-30
ROBIN HURST CLARK
 Director 2013-05-03 2014-11-30
IAN HALLIDAY BRANDER
 Director 2008-10-22 2013-05-03
CHARLES SCOTT BRANNAN
 Director 2012-04-25 2013-05-03
JAMES BROWN
 Director 1997-11-20 2013-05-03
DONNA MALONE
 Director 2008-10-22 2013-05-03
DANIEL ALEXIS PRYOR
 Director 2012-04-25 2013-05-03
ANNE LYNNE PUCKETT
 Director 2012-04-25 2013-05-03
ELIAS ZABANEH
 Director 2011-08-11 2013-05-03
FIONA MARGARET MACLEAN
 Company Secretary 2000-12-31 2012-01-20
FIONA MARGARET MACLEAN
 Director 2008-10-22 2012-01-20
ROBERT JOHN CLELAND
 Director 2001-08-31 2011-08-11
GORDON NEIL MILLAR
 Director 2005-12-08 2008-10-22
ROBERT ROSS WILSON
 Director 2002-11-26 2007-03-13
ROBERT GORDON WILSON
 Director 2000-12-31 2002-03-31
NIGEL WATKIN ROBERTS SMITH
 Director 1998-01-12 2001-08-31
ALAN GEORGE MACLACHLAN
 Company Secretary 1988-12-30 2000-12-31
ALAN GEORGE MACLACHLAN
 Director 1993-08-30 2000-12-31
THOMAS DIBBLE
 Director 1988-12-30 1998-04-10
JEFFREY HUME
 Director 1994-05-24 1997-04-25
RONALD NORMAN STEWART WATSON
 Director 1988-12-30 1993-08-30
MATTHEW FRANCIS CAFFREY
 Director 1988-12-30 1989-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HALLIDAY BRANDER HCL PENSION TRUSTEE LIMITED Director 2017-04-06 CURRENT 2007-06-26 Dissolved 2017-08-15
IAN HALLIDAY BRANDER ENGART FANS LIMITED Director 2011-08-11 CURRENT 1946-09-17 Active
IAN HALLIDAY BRANDER NOVENCO AEREX LIMITED Director 2011-08-11 CURRENT 1959-06-30 Active - Proposal to Strike off
IAN HALLIDAY BRANDER CHARTER LIMITED Director 2011-08-01 CURRENT 1993-03-01 Active
IAN HALLIDAY BRANDER HOWDEN COMPRESSORS LIMITED Director 2011-04-15 CURRENT 1973-08-21 Active
IAN HALLIDAY BRANDER HOWDEN UK LIMITED Director 2008-11-01 CURRENT 1898-04-20 Active
IAN HALLIDAY BRANDER H UK ENGINEERING LIMITED Director 2008-01-08 CURRENT 2005-10-05 Active
IAN HALLIDAY BRANDER HOWDEN GROUP LIMITED Director 2008-01-08 CURRENT 1949-09-07 Active
IAN HALLIDAY BRANDER HOWDEN HOLDINGS UNLIMITED Director 2007-08-06 CURRENT 2002-07-24 Active
IAN HALLIDAY BRANDER JAMES HOWDEN & COMPANY LIMITED Director 2007-03-13 CURRENT 1915-02-16 Active
WILLIAM (BILL) FLEXON HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
ELIZABETH MACDOUGALL MACSWAX CAR WASH LIMITED Company Secretary 2013-04-17 - 2013-04-18 RESIGNED 2013-04-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
WILLIAM (BILL) FLEXON HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
WILLIAM (BILL) FLEXON CHARTER INTERNATIONAL LTD Director 2012-06-12 CURRENT 2012-02-10 Active
WILLIAM (BILL) FLEXON PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
WILLIAM (BILL) FLEXON H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
WILLIAM (BILL) FLEXON ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
WILLIAM (BILL) FLEXON ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
WILLIAM (BILL) FLEXON EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
WILLIAM (BILL) FLEXON HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
WILLIAM (BILL) FLEXON NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
WILLIAM (BILL) FLEXON EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
WILLIAM (BILL) FLEXON CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
WILLIAM (BILL) FLEXON HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
WILLIAM (BILL) FLEXON HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
WILLIAM (BILL) FLEXON CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
WILLIAM (BILL) FLEXON EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
WILLIAM (BILL) FLEXON ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
WILLIAM (BILL) FLEXON WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
WILLIAM (BILL) FLEXON CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
WILLIAM (BILL) FLEXON CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
WILLIAM (BILL) FLEXON CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
WILLIAM (BILL) FLEXON HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
WILLIAM (BILL) FLEXON AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
WILLIAM (BILL) FLEXON HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
WILLIAM (BILL) FLEXON CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
WILLIAM (BILL) FLEXON CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
WILLIAM (BILL) FLEXON EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off
ALASTAIR IRVINE H UK ENGINEERING LIMITED Director 2018-04-01 CURRENT 2005-10-05 Active
ALASTAIR IRVINE ENGART FANS LIMITED Director 2018-04-01 CURRENT 1946-09-17 Active
ALASTAIR IRVINE NOVENCO AEREX LIMITED Director 2018-04-01 CURRENT 1959-06-30 Active - Proposal to Strike off
ALASTAIR IRVINE HOWDEN HOLDINGS UNLIMITED Director 2018-04-01 CURRENT 2002-07-24 Active
ALASTAIR IRVINE JAMES HOWDEN & COMPANY LIMITED Director 2018-04-01 CURRENT 1915-02-16 Active
ALASTAIR IRVINE HOWDEN COMPRESSORS LIMITED Director 2018-04-01 CURRENT 1973-08-21 Active
ALASTAIR IRVINE HOWDEN GROUP LIMITED Director 2018-04-01 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN CHARTER INTERNATIONAL JERSEY FUNDING LIMITED Director 2018-02-21 CURRENT 2011-03-16 Active
MARK PAUL LEHMAN INDUSTRIAL AND SCIENTIFIC GAS CONTROL SYSTEMS LIMITED Director 2014-08-01 CURRENT 1986-05-20 Dissolved 2016-04-05
MARK PAUL LEHMAN VICTOR TECHNOLOGIES (UK) LIMITED Director 2014-08-01 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK PAUL LEHMAN VICTOR TECHNOLOGIES LIMITED Director 2014-08-01 CURRENT 1973-11-08 Active - Proposal to Strike off
MARK PAUL LEHMAN GAS ARC GROUP LIMITED Director 2014-08-01 CURRENT 1981-06-22 Active
MARK PAUL LEHMAN HOWDEN FANS LIMITED Director 2013-05-01 CURRENT 1950-09-01 Dissolved 2013-09-10
MARK PAUL LEHMAN ASHINGTON FABRICATION COMPANY LIMITED Director 2012-06-19 CURRENT 1994-05-04 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC PRODUCTS LIMITED Director 2012-06-19 CURRENT 1920-02-11 Dissolved 2014-03-25
MARK PAUL LEHMAN HAMILTON BRIMER LIMITED Director 2012-06-19 CURRENT 1999-05-24 Dissolved 2013-09-10
MARK PAUL LEHMAN BARIC SYSTEMS LIMITED Director 2012-06-19 CURRENT 2010-11-02 Active - Proposal to Strike off
MARK PAUL LEHMAN BARIC HOLDINGS LIMITED Director 2012-06-19 CURRENT 2010-08-17 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTERTOP LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN ESAB EUROPE HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-03-28 Active
MARK PAUL LEHMAN PENRYN GRANITE LIMITED Director 2012-04-25 CURRENT 1971-07-12 Dissolved 2013-09-10
MARK PAUL LEHMAN SHAND (MATLOCK) LTD. Director 2012-04-25 CURRENT 1958-02-21 Dissolved 2013-09-10
MARK PAUL LEHMAN FILARC WELDING LIMITED Director 2012-04-25 CURRENT 1937-04-05 Dissolved 2013-09-10
MARK PAUL LEHMAN WIRTH (UK) LIMITED Director 2012-04-25 CURRENT 1997-11-12 Dissolved 2014-04-04
MARK PAUL LEHMAN ESAB RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-29 Dissolved 2016-03-29
MARK PAUL LEHMAN H UK ENGINEERING LIMITED Director 2012-04-25 CURRENT 2005-10-05 Active
MARK PAUL LEHMAN ENGART FANS LIMITED Director 2012-04-25 CURRENT 1946-09-17 Active
MARK PAUL LEHMAN ESAB GROUP (UK) LIMITED Director 2012-04-25 CURRENT 1933-05-16 Active
MARK PAUL LEHMAN EXELVIA PROPERTIES LIMITED Director 2012-04-25 CURRENT 1966-10-31 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB GROUP RUSSIA LIMITED Director 2012-04-25 CURRENT 2004-11-22 Active - Proposal to Strike off
MARK PAUL LEHMAN EMBER OVERSEAS HOLDINGS LIMITED Director 2012-04-25 CURRENT 2007-10-26 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN UK LIMITED Director 2012-04-25 CURRENT 1898-04-20 Active
MARK PAUL LEHMAN HOWDEN ENGINEERING LIMITED Director 2012-04-25 CURRENT 1975-09-30 Active
MARK PAUL LEHMAN NOVENCO AEREX LIMITED Director 2012-04-25 CURRENT 1959-06-30 Active - Proposal to Strike off
MARK PAUL LEHMAN JAMES HOWDEN & COMPANY LIMITED Director 2012-04-25 CURRENT 1915-02-16 Active
MARK PAUL LEHMAN EXELVIA COMPANY Director 2012-04-25 CURRENT 1996-07-10 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER CONSOLIDATED INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1899-06-14 Dissolved 2013-09-10
MARK PAUL LEHMAN CHARTER CONSOLIDATED FINANCIAL SERVICES LIMITED Director 2012-03-28 CURRENT 1974-03-15 Active - Proposal to Strike off
MARK PAUL LEHMAN ESAB TECHNOLOGY LIMITED Director 2012-03-28 CURRENT 2005-10-04 Active
MARK PAUL LEHMAN BRITISH SOUTH AFRICA COMPANY (THE) Director 2012-03-28 CURRENT 1981-01-01 Active
MARK PAUL LEHMAN CHARTER INDUSTRIES LIMITED Director 2012-03-28 CURRENT 1951-03-22 Active - Proposal to Strike off
MARK PAUL LEHMAN CAST LIMITED Director 2012-03-28 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN MINING MACHINES LIMITED Director 2012-03-28 CURRENT 1897-03-17 Active - Proposal to Strike off
MARK PAUL LEHMAN HOWDEN COMPRESSORS LIMITED Director 2012-03-28 CURRENT 1973-08-21 Active
MARK PAUL LEHMAN HOBART PLACE INVESTMENTS LIMITED Director 2012-03-28 CURRENT 1991-08-23 Active
MARK PAUL LEHMAN HOWDEN GROUP LIMITED Director 2012-03-28 CURRENT 1949-09-07 Active
MARK PAUL LEHMAN CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE) Director 2012-03-28 CURRENT 1905-05-09 Active
MARK PAUL LEHMAN COLFAX UK FINANCE LTD Director 2012-03-06 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN EXELVIA INVESTMENTS LIMITED Director 2012-03-05 CURRENT 1978-02-24 Active
MARK PAUL LEHMAN ESAB HOLDINGS LIMITED Director 2012-03-05 CURRENT 1982-12-17 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED HOLDINGS LIMITED Director 2012-03-05 CURRENT 2008-10-08 Active
MARK PAUL LEHMAN WELDCURE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN CAST RESOURCES LIMITED Director 2012-03-05 CURRENT 1989-06-05 Active
MARK PAUL LEHMAN CENTRAL MINING FINANCE LIMITED Director 2012-03-05 CURRENT 1957-03-07 Active
MARK PAUL LEHMAN CECIL HOLDINGS LIMITED Director 2012-03-05 CURRENT 1960-07-14 Active - Proposal to Strike off
MARK PAUL LEHMAN CHARTER LIMITED Director 2012-03-05 CURRENT 1993-03-01 Active
MARK PAUL LEHMAN CHARTER OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1994-11-29 Active
MARK PAUL LEHMAN HOBART OVERSEAS HOLDINGS LIMITED Director 2012-03-05 CURRENT 1995-07-03 Active - Proposal to Strike off
MARK PAUL LEHMAN AIRGARE LIMITED Director 2012-03-05 CURRENT 1998-08-04 Active
MARK PAUL LEHMAN HOWDEN HOLDINGS UNLIMITED Director 2012-03-05 CURRENT 2002-07-24 Active
MARK PAUL LEHMAN COLFAX UK HOLDINGS LTD Director 2012-03-05 CURRENT 2011-09-07 Active
MARK PAUL LEHMAN CHARTER CONSOLIDATED LIMITED Director 2012-03-05 CURRENT 1964-12-18 Active
MARK PAUL LEHMAN CHARTER CENTRAL FINANCE LIMITED Director 2012-03-05 CURRENT 1952-12-19 Active
MARK PAUL LEHMAN CHARTER CENTRAL SERVICES LIMITED Director 2012-03-05 CURRENT 1958-02-24 Active
MARK PAUL LEHMAN EXELVIA OVERSEAS LIMITED Director 2012-03-05 CURRENT 1997-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-09-14CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-05-19DIRECTOR APPOINTED JILLIAN CASE EVANKO
2023-05-19DIRECTOR APPOINTED JOSEPH ROBERT BRINKMAN
2023-05-19APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE
2023-05-19APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN
2023-03-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0459680002
2023-03-01Compulsory strike-off action has been discontinued
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-09-07CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-04-28CH01Director's details changed for Mr Mark Paul Lehman on 2020-04-27
2020-03-03PSC05Change of details for Howden Group Limited as a person with significant control on 2020-02-04
2020-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0459680002
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN HALLIDAY BRANDER
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2018-06-28AP01DIRECTOR APPOINTED MR ALASTAIR IRVINE
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-16AP01DIRECTOR APPOINTED MR JAMES BROWN
2017-10-16AP01DIRECTOR APPOINTED MR IAN HALLIDAY BRANDER
2017-10-12TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HURST CLARK
2014-10-07CH01Director's details changed for William (Bill) Flexon on 2014-09-30
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0130/08/14 ANNUAL RETURN FULL LIST
2014-09-10AP04CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM OLD GOVAN ROAD RENFREW RENFREWSHIRE PA4 8XJ
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 12/08/2014
2014-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HURST CLARK / 11/07/2014
2013-10-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-05AR0130/08/13 FULL LIST
2013-08-28AP01DIRECTOR APPOINTED MR ROBIN HURST CLARK
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIAS ZABANEH
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MALONE
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRANDER
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN
2013-04-11RES13AMENDMENT AGREEMENT TO CREDIT AGREEMENT 08/03/2013
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 01/01/2013
2012-10-19MISCSECTION 519 CEASING TO HOLD OFFICE
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30AR0130/08/12 FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 25/04/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/04/2012
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012
2012-05-16MEM/ARTSARTICLES OF ASSOCIATION
2012-05-16RES01ALTER ARTICLES 25/04/2012
2012-05-16RES13AUTH TO ENTER INTO INTERCREDITOR AGRMT, FACILITY AGRMT, & FLOATING CHARGE 25/04/2012
2012-05-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-27AP01DIRECTOR APPOINTED WILLIAM FLEXON
2012-04-27AP01DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT
2012-04-27AP01DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN
2012-04-27AP01DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR
2012-04-27AP01DIRECTOR APPOINTED MARK PAUL LEHMAN
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEAN
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN
2011-09-01AR0130/08/11 FULL LIST
2011-08-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11AP01DIRECTOR APPOINTED ELIAS ZABANEH
2010-12-30RES13DIRECTOR GIVEN POWERS BY SECTION 550 17/12/2010
2010-12-30RES01ADOPT ARTICLES 17/12/2010
2010-09-06AR0130/08/10 FULL LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-03288aDIRECTOR APPOINTED IAN HALLIDAY BRANDER
2008-10-30288aDIRECTOR APPOINTED FIONA MARGARET MACLEAN
2008-10-29288aDIRECTOR APPOINTED DONNA MALONE
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR GORDON MILLAR
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-02363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-03-19288bDIRECTOR RESIGNED
2006-09-20363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-08-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JAMES HOWDEN & GODFREY OVERSEAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JAMES HOWDEN & GODFREY OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-05-04 Satisfied DEUTSCHE BANK AG
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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

Intangible Assets
Patents
We have not found any records of JAMES HOWDEN & GODFREY OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES HOWDEN & GODFREY OVERSEAS LIMITED
Trademarks
We have not found any records of JAMES HOWDEN & GODFREY OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES HOWDEN & GODFREY OVERSEAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JAMES HOWDEN & GODFREY OVERSEAS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JAMES HOWDEN & GODFREY OVERSEAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAMES HOWDEN & GODFREY OVERSEAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JAMES HOWDEN & GODFREY OVERSEAS LIMITED any grants or awards.
Ownership
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    Other companies at postcode PA4 8XJ