Active
Company Information for HOWDEN HOLDINGS UNLIMITED
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
|
Company Registration Number
04493562
Private Unlimited Company
Active |
Company Name | |
---|---|
HOWDEN HOLDINGS UNLIMITED | |
Legal Registered Office | |
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX Other companies in EC4A | |
Company Number | 04493562 | |
---|---|---|
Company ID Number | 04493562 | |
Date formed | 2002-07-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 24/07/2015 | |
Return next due | 21/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 12:47:39 |
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Officer | Role | Date Appointed |
---|---|---|
FIONNUALA MARY BARRIE |
||
IAN HALLIDAY BRANDER |
||
WILLIAM (BILL) FLEXON |
||
ALASTAIR IRVINE |
||
ALLAN JAN FORMANN KRISTENSEN |
||
MARK PAUL LEHMAN |
||
DANIEL ALEXIS PRYOR |
||
ANNE LYNNE PUCKETT |
||
ELIAS ZABANEH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BROWN |
Director | ||
JAMES BENNETT FAIRBAIRN |
Director | ||
THOMAS BARWALD |
Director | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
Company Secretary | ||
CHARLES SCOTT BRANNAN |
Director | ||
DONNA MALONE |
Director | ||
KEVIN MUSGROVE |
Director | ||
ANDREW JAMES STOCKWELL |
Director | ||
CLAYTON HUSTON KIEFABER |
Director | ||
FIONA MARGARET MACLEAN |
Company Secretary | ||
FIONA MARGARET MACLEAN |
Director | ||
ROBERT JOHN CLELAND |
Director | ||
GORDON NEIL MILLAR |
Director | ||
ROBERT ROSS WILSON |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
GREGOR EDWARD FRIZZELL |
Director | ||
ROBIN RATHMELL OGLE |
Director | ||
LOUISE JANE STOKER |
Director | ||
ELEANOR JANE ZUERCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H UK ENGINEERING LIMITED | Director | 2017-04-06 | CURRENT | 2005-10-05 | Active | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2017-04-06 | CURRENT | 1915-02-16 | Active | |
HOWDEN GROUP LIMITED | Director | 2017-04-06 | CURRENT | 1949-09-07 | Active | |
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | Director | 2017-08-14 | CURRENT | 1968-09-23 | Active | |
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 | |
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 | |
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | Director | 2012-04-25 | CURRENT | 1968-09-23 | 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 | |
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 | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2018-04-01 | CURRENT | 1915-02-16 | Active | |
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | Director | 2018-04-01 | CURRENT | 1968-09-23 | 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 | |
JAMES HOWDEN & GODFREY OVERSEAS LIMITED | Director | 2012-04-25 | CURRENT | 1968-09-23 | 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 | |
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 | |
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 | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
H UK ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 2005-10-05 | Active | |
ESAB GROUP (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1933-05-16 | Active | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
HOWDEN UK LIMITED | Director | 2012-04-25 | CURRENT | 1898-04-20 | 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 | |
CAST LIMITED | Director | 2012-03-28 | CURRENT | 1989-06-05 | Active | |
AIRGARE LIMITED | Director | 2012-03-28 | CURRENT | 1998-08-04 | Active | |
HOWDEN GROUP LIMITED | Director | 2012-03-28 | CURRENT | 1949-09-07 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-03-28 | CURRENT | 1958-02-24 | Active | |
HOWDEN COMPRESSORS LIMITED | Director | 2012-03-05 | CURRENT | 1973-08-21 | Active | |
ESAB HOLDINGS LIMITED | Director | 2012-01-13 | CURRENT | 1982-12-17 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-01-13 | CURRENT | 1952-12-19 | Active | |
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 | |
CHARTERTOP LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active | |
H UK ENGINEERING LIMITED | Director | 2012-04-25 | CURRENT | 2005-10-05 | Active | |
ESAB GROUP (UK) LIMITED | Director | 2012-04-25 | CURRENT | 1933-05-16 | Active | |
ESAB GROUP RUSSIA LIMITED | Director | 2012-04-25 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
HOWDEN UK LIMITED | Director | 2012-04-25 | CURRENT | 1898-04-20 | 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 | |
HOWDEN GROUP LIMITED | Director | 2012-03-28 | CURRENT | 1949-09-07 | Active | |
HOWDEN COMPRESSORS LIMITED | Director | 2012-03-05 | CURRENT | 1973-08-21 | Active | |
CAST LIMITED | Director | 2012-01-17 | CURRENT | 1989-06-05 | Active | |
CHARTER CENTRAL SERVICES LIMITED | Director | 2012-01-17 | CURRENT | 1958-02-24 | Active | |
EXELVIA COMPANY | Director | 2012-01-17 | CURRENT | 1996-07-10 | Active - Proposal to Strike off | |
ESAB HOLDINGS LIMITED | Director | 2012-01-13 | CURRENT | 1982-12-17 | Active | |
AIRGARE LIMITED | Director | 2012-01-13 | CURRENT | 1998-08-04 | Active | |
CHARTER CENTRAL FINANCE LIMITED | Director | 2012-01-13 | CURRENT | 1952-12-19 | Active | |
H UK ENGINEERING LIMITED | Director | 2011-08-11 | CURRENT | 2005-10-05 | Active | |
JAMES HOWDEN & COMPANY LIMITED | Director | 2011-08-08 | CURRENT | 1915-02-16 | Active | |
HOWDEN GROUP LIMITED | Director | 2011-08-08 | CURRENT | 1949-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBERTSON | ||
DIRECTOR APPOINTED MR MARK DURHAM | ||
FORM OF ASSENT TO RE-REGISTRATION | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Limited Company to Unlimited | ||
Application by a private limited company for re-registration as a private unlimited company | ||
Resolutions passed:<ul><li>Resolution Re-registration 01/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 29/11/2023</ul> | ||
Solvency Statement dated 29/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 187,012,015 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN HALLIDAY BRANDER | ||
APPOINTMENT TERMINATED, DIRECTOR STUART DALGLEISH | ||
APPOINTMENT TERMINATED, DIRECTOR HERBERT GARFIELD HOTCHKISS | ||
DIRECTOR APPOINTED MR HERBERT GARFIELD HOTCHKISS | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PAUL LEHMAN | ||
DIRECTOR APPOINTED MRS JILLIAN CASE EVANKO | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS SHUSTER | ||
DIRECTOR APPOINTED MR JOSEPH ROBERT BRINKMAN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044935620003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044935620004 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JAN FORMANN KRISTENSEN | |
AP01 | DIRECTOR APPOINTED STUART DALGLEISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONNUALA MARY BARRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Paul Lehman on 2020-04-27 | |
AP01 | DIRECTOR APPOINTED MR ROSS SHUSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
PSC05 | Change of details for Esab Technology Limited as a person with significant control on 2020-01-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044935620004 | |
PSC05 | Change of details for Esab Technology Limited as a person with significant control on 2020-01-09 | |
PSC02 | Notification of Esab Technology Limited as a person with significant control on 2019-09-26 | |
PSC07 | CESSATION OF CAST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044935620003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM (BILL) FLEXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM (BILL) FLEXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXIS PRYOR | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 187012015 | |
SH01 | 27/09/19 STATEMENT OF CAPITAL GBP 187012015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 187012013 | |
SH01 | 24/05/19 STATEMENT OF CAPITAL GBP 187012013 | |
SH01 | 26/04/19 STATEMENT OF CAPITAL GBP 187012003 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/19 FROM 6th Floor 322 High Holborn London WC1V 7PB | |
AP01 | DIRECTOR APPOINTED JENNIFER ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIAS ZABANEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LYNNE PUCKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARWALD | |
AP01 | DIRECTOR APPOINTED ALLAN JAN FORMANN KRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENNETT FAIRBAIRN | |
TM02 | Termination of appointment of Tmf Corporate Administration Services Limited on 2017-03-30 | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 187012001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS FIONNUALA MARY BARRIE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT BRANNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 187012001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA MALONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 187012001 | |
AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 30/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 15/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 187012001 | |
AR01 | 24/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARWALD / 29/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 29/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 29/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 29/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 29/07/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM ONE LONDON WALL LONDON EC2Y 5AB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HALLIDAY BRANDER / 08/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 08/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 03/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MUSGROVE | |
RES13 | CREDIT/FACILITY AGREEMENT/SECTION 175 06/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUSGROVE / 24/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA MALONE / 24/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 24/07/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | |
RES13 | VARIOUS FACILITY AGREEMENTS AS LISTED 07/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BARWALD / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MUSGROVE / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS ZABANEH / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 08/10/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 24/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 13/01/2012 | |
RES13 | RE ORIGINAL SECURED CREDIT DOCUMENTS AND ADDITIONAL FURTHER SECURED CREDIT DOCUMENTS 13/06/2012 13/06/2012 | |
SH01 | 17/04/12 STATEMENT OF CAPITAL GBP 187012001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 13/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | VARIOUS AGREEMENTS SECT 175 25/04/2012 | |
RES01 | ALTER ARTICLES 25/04/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAYTON KIEFABER | |
AP01 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON | |
AP01 | DIRECTOR APPOINTED MARK PAUL LEHMAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES STOCKWELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MACLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACLEAN | |
AP01 | DIRECTOR APPOINTED THOMAS BARWALD | |
AP01 | DIRECTOR APPOINTED MR CLAYTON HUSTON KIEFABER | |
AP01 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT | |
AP01 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLELAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENNETT FAIRBAIRN / 04/11/2011 | |
RP04 | SECOND FILING WITH MUD 24/07/11 FOR FORM AR01 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PLEDGE OF SHARES | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH | |
DEBENTURE | Satisfied | DEUTSCHE BANK AG NEW YORK BRANCH |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOWDEN HOLDINGS UNLIMITED are:
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