Active
Company Information for TOM HOWLEY LIMITED
BROADOAK BUSINESS PARK ASHBURTON ROAD WEST, TRAFFORD PARK, MANCHESTER, GREATER MANCHESTER, M17 1RW,
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Company Registration Number
07482731
Private Limited Company
Active |
Company Name | ||
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TOM HOWLEY LIMITED | ||
Legal Registered Office | ||
BROADOAK BUSINESS PARK ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1RW Other companies in M17 | ||
Previous Names | ||
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Company Number | 07482731 | |
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Company ID Number | 07482731 | |
Date formed | 2011-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 19:45:28 |
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Registered address | Last known status | Formation date | ||
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TOM HOWLEY, LLC | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2008-05-12 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM KEITH BENNETT |
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WILLIAM KEITH BENNETT |
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JEFFREY FORRESTER |
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THOMAS HOWLEY |
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SIMON PATRICK MEYRICK |
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NIGEL JOHN PAILING |
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LISA MICHELLE QUINLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CLAYTON |
Director | ||
MICHAEL JAMES COWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BESPOKE HOME INTERIOR DESIGN LIMITED | Director | 2014-05-29 | CURRENT | 2014-04-22 | Active | |
BHID GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2014-04-17 | Active | |
NEVILLE JOHNSON STAIRCASES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
NEVILLE JOHNSON HOLDINGS LIMITED | Director | 2008-03-18 | CURRENT | 2008-01-29 | Active | |
NEVILLE JOHNSON GROUP LTD | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
NEVILLE JOHNSON OFFICES LTD | Director | 2005-02-01 | CURRENT | 1999-02-15 | Active | |
NEVILLE JOHNSON LIMITED | Director | 2005-02-01 | CURRENT | 1983-02-21 | Active | |
BHID GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2014-04-17 | Active | |
NEVILLE JOHNSON HOLDINGS LIMITED | Director | 2008-03-18 | CURRENT | 2008-01-29 | Active | |
NEVILLE JOHNSON LIMITED | Director | 2006-03-06 | CURRENT | 1983-02-21 | Active | |
MAUGERSBURY FIELDS LIMITED | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
BHID GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2014-04-17 | Active | |
NEVILLE JOHNSON HOLDINGS LIMITED | Director | 2008-03-18 | CURRENT | 2008-01-29 | Active | |
NEVILLE JOHNSON LIMITED | Director | 2006-03-06 | CURRENT | 1983-02-21 | Active | |
LONDON DOOR COMPANY LIMITED | Director | 2017-10-30 | CURRENT | 2017-09-06 | Active | |
BESPOKE HOME INTERIOR DESIGN LIMITED | Director | 2014-05-29 | CURRENT | 2014-04-22 | Active | |
BHID GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2014-04-17 | Active | |
NEVILLE JOHNSON STAIRCASES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
NEVILLE JOHNSON HOLDINGS LIMITED | Director | 2008-03-18 | CURRENT | 2008-01-29 | Active | |
NEVILLE JOHNSON GROUP LTD | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
NEVILLE JOHNSON OFFICES LTD | Director | 1999-05-06 | CURRENT | 1999-02-15 | Active | |
NEVILLE JOHNSON LIMITED | Director | 1991-06-11 | CURRENT | 1983-02-21 | Active | |
BHID GROUP LIMITED | Director | 2018-03-29 | CURRENT | 2014-04-17 | Active | |
NEVILLE JOHNSON LIMITED | Director | 2014-06-26 | CURRENT | 1983-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED MR GARETH AYLWARD | |
AP03 | Appointment of Mr Gareth Aylward as company secretary on 2022-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEITH BENNETT | |
TM02 | Termination of appointment of William Keith Bennett on 2022-04-30 | |
APPOINTMENT TERMINATED, DIRECTOR JEFFREY FORRESTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FORRESTER | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Simon Patrick Meyrick on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL WEBSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Keith Bennett on 2019-11-17 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lisa Lalor on 2018-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MRS LISA LALOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THE DOCUMENTS 24/01/2013 | |
RES01 | ADOPT ARTICLES 31/01/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA01 | PREVSHO FROM 30/04/2012 TO 30/04/2011 | |
AA01 | CURREXT FROM 31/01/2012 TO 30/04/2012 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COWELL | |
AP01 | DIRECTOR APPOINTED MR THOMAS HOWLEY | |
AP01 | DIRECTOR APPOINTED JEFFREY FORRESTER | |
AP01 | DIRECTOR APPOINTED SIMON PATRICK MEYRICK | |
AP01 | DIRECTOR APPOINTED MR MARK CLAYTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 10/01/2011 | |
CERTNM | COMPANY NAME CHANGED COBCO 922 LIMITED CERTIFICATE ISSUED ON 11/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | KEY CAPITAL PARTNERS (NOMINEES) LIMITED (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as TOM HOWLEY 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. |