Howden Joinery Limited

Company Name	Howden Joinery Limited
Company Status	Active
Company Number	00526923
Category	Private Limited Company
Incorporation Date	15 December 1953(70 years, 5 months ago)
Previous Names	Stedham & Son Limited and MFI (Torquay) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Andrew Witts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 January 2008(54 years, 1 month after company formation)
Appointment Duration	16 years, 3 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Miss Theresa Keating
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 February 2014(60 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mr Forbes McNaughton
Status	Current
Appointed	30 May 2014(60 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr William Andrew Livingston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(64 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr George Julian Lee
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(66 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Richard Lorne Sutcliffe
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(66 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Supply Chain Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 December 2020(67 years after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr David Peter Sturdee
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 May 2022(68 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Customer Officer
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Stuart Richard Livingstone
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(69 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Trade Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Edward Guy Eccles
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(70 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	HR Director
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Derek Simpson Hunt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(39 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1995)
Role	Company Chairman
Correspondence Address	Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV

Director Name	John Joseph O'Connell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(39 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	15 High View Pinner Middlesex HA5 3NZ

Director Name	John David Randall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(39 years after company formation)
Appointment Duration	6 years, 1 month (resigned 23 February 1999)
Role	Company Director
Correspondence Address	335 The Hyde Edgware Road Colindale London NW9 6TD

Secretary Name	Hamish Noel Michael Thomson
Nationality	British
Status	Resigned
Appointed	30 December 1992(39 years after company formation)
Appointment Duration	7 years, 5 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH

Director Name	Susan Margaret Murphy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(41 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windwhistle Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Mr Matthew Ingle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(41 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 02 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Christopher Alan Youell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1998(44 years, 4 months after company formation)
Appointment Duration	16 years (resigned 09 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	John Michael Hancock
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American,British
Status	Resigned
Appointed	16 March 1999(45 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 October 2005)
Role	Company Director
Correspondence Address	Mfi Furniture Group Plc 333 The Hyde, Edgeware Road London NW9 6TD

Secretary Name	Gerard Maxwell Hughes
Nationality	British
Status	Resigned
Appointed	12 June 2000(46 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 September 2007)
Role	Company Director
Correspondence Address	39 Clonmel Road London SW6 5BL

Secretary Name	Maade Okai
Nationality	British
Status	Resigned
Appointed	04 September 2002(48 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 September 2004)
Role	Chartered Secretary
Correspondence Address	3a Gainsborough Road Finchley London N12 8AA

Director Name	Mr Mark Philip William Robson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(51 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 26 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Keith Sims
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(52 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 January 2007)
Role	Operations Director
Correspondence Address	210 Long Lane Bexleyheath Kent DA7 5JA

Secretary Name	Caroline Frances Bishop
Nationality	British
Status	Resigned
Appointed	10 September 2007(53 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Gerard Maxwell Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(53 years, 12 months after company formation)
Appointment Duration	1 year (resigned 27 December 2008)
Role	Secretary
Correspondence Address	39 Clonmel Road London SW6 5BL

Director Name	Mr Robert Raymond Fenwick
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(54 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	David Hallett
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(54 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2015)
Role	IT Director
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Ms Caroline Frances Bishop
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(55 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Kevin Richard Barrett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(61 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2020)
Role	Group Development Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Gareth Hopkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(61 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2020)
Role	HR Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Clive Cockburn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(62 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 22 March 2021)
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Andrew Ian Gault
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(64 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2022)
Role	E Commerce Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Mark Slater
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(65 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 March 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Ms Kirsty Rowena Homer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2020(67 years after company formation)
Appointment Duration	2 years (resigned 31 December 2022)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Contact

Website	howdens.com
Telephone	0845 0060006
Telephone region	Unknown

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100m at £1	Howden Joinery Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,080,083,000
Gross Profit	£661,515,000
Net Worth	£447,884,000
Cash	£7,649,000
Current Liabilities	£434,621,000

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 4 weeks ago)
Next Return Due	13 January 2025 (8 months, 2 weeks from now)

Charges

27 February 2019	Delivered on: 4 March 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Outstanding
27 February 2019	Delivered on: 4 March 2019 Persons entitled: Wells Fargo Capital Finance (UK) Limited Classification: A registered charge Particulars: Trademark "developer door" with registration number 8345639. for further details of intellectual property charged, please see the instrument. Outstanding
2 July 2009	Delivered on: 9 July 2009 Persons entitled: Burdale Financial Limited Classification: Supplemental fixed charge Secured details: All monies due or to become from each obligor to any of the finance parties on any account whatsoever. Particulars: Fixed and floating charge over all benefits, claims and returns of premiums in respect of the insurances, the blocked accounts, book debts and all assets see image for full details. Outstanding
17 February 2006	Delivered on: 25 February 2006 Persons entitled: Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees) Classification: Deed of debenture Secured details: All monies due or to become due from mfi UK limited and howden joinery limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the howdens shares being the issued share capital in howdens specified as belonging to orchardlight and all other stocks shares or securities the mortgaged properties being f/h land and buildings at the hyde edgware road london t/nos MX376998 NGL455590 f/h thorpe road howden t/nos HS263751 HS121975 and f/h unit 2 atlantic street altrincham broadheath t/no GM372952 (for details of further properties charged please refer to the form 395) and each floating charge property and all its other assets and undertaking. See the mortgage charge document for full details. Outstanding
17 February 2006	Delivered on: 21 February 2006 Persons entitled: Burndale Financial Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H southon house 333 the hyde edgware road london t/no mx 376998 and ngl 455590, f/h thorpe road howden t/nos hs 263751 and hs 121975 and f/h unit 2 atlantic street altrincham street altrincham broadheath t/no gm 372952. for details of further properties charged please refer to deed. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 October 1999	Delivered on: 5 November 1999 Satisfied on: 13 April 2000 Persons entitled: National Westminster Bank PLC,as Security Trustee for the Finance Parties (As Defined) Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 January 2024	Director's details changed for Mr George Julian Lee on 14 January 2024 (2 pages)
3 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
4 December 2023	Director's details changed for Mr Paul Andrew Hayes on 24 November 2023 (2 pages)
4 December 2023	Change of details for Howden Joinery Holdings Limited as a person with significant control on 24 November 2023 (2 pages)
4 December 2023	Director's details changed for Mr William Andrew Livingston on 24 November 2023 (2 pages)
24 November 2023	Registered office address changed from 40 Portman Square London W1H 6LT to 105 Wigmore Street London W1U 1QY on 24 November 2023 (1 page)
21 September 2023	Appointment of Mr Stuart Richard Livingstone as a director on 1 September 2023 (2 pages)
25 August 2023	Full accounts made up to 24 December 2022 (45 pages)
13 March 2023	Termination of appointment of Mark Slater as a director on 13 March 2023 (1 page)
11 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
3 January 2023	Termination of appointment of Kirsty Rowena Homer as a director on 31 December 2022 (1 page)
27 September 2022	Satisfaction of charge 3 in full (2 pages)
26 September 2022	Satisfaction of charge 005269230005 in full (1 page)
26 September 2022	Satisfaction of charge 2 in full (2 pages)
26 September 2022	Satisfaction of charge 005269230006 in full (1 page)
26 September 2022	Satisfaction of charge 4 in full (1 page)
26 May 2022	Full accounts made up to 25 December 2021 (43 pages)
16 May 2022	Appointment of Mr David Peter Sturdee as a director on 16 May 2022 (2 pages)
2 March 2022	Termination of appointment of Andrew Ian Gault as a director on 28 February 2022 (1 page)
7 January 2022	Confirmation statement made on 30 December 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 26 December 2020 (41 pages)
22 March 2021	Termination of appointment of Clive Cockburn as a director on 22 March 2021 (1 page)
1 March 2021	Termination of appointment of Robert Raymond Fenwick as a director on 26 February 2021 (1 page)
7 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
7 January 2021	Appointment of Ms Kirsty Rowena Homer as a director on 27 December 2020 (2 pages)
4 January 2021	Termination of appointment of Mark Philip William Robson as a director on 26 December 2020 (1 page)
4 January 2021	Appointment of Mr Paul Andrew Hayes as a director on 27 December 2020 (2 pages)
30 October 2020	Director's details changed for Mr Richard Lorne Sutcliffe on 30 October 2020 (2 pages)
28 September 2020	Full accounts made up to 28 December 2019 (34 pages)
29 July 2020	Appointment of Mr Richard Lorne Sutcliffe as a director on 23 July 2020 (2 pages)
29 July 2020	Appointment of Mr George Julian Lee as a director on 23 July 2020 (2 pages)
27 April 2020	Termination of appointment of Gareth Hopkins as a director on 24 April 2020 (1 page)
2 March 2020	Termination of appointment of Kevin Richard Barrett as a director on 29 February 2020 (1 page)
10 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
14 June 2019	Appointment of Mr Mark Slater as a director on 3 June 2019 (2 pages)
15 May 2019	Full accounts made up to 29 December 2018 (34 pages)
4 March 2019	Registration of charge 005269230006, created on 27 February 2019 (106 pages)
4 March 2019	Registration of charge 005269230005, created on 27 February 2019 (129 pages)
13 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 30 December 2017 (31 pages)
3 May 2018	Appointment of Andrew Ian Gault as a director on 10 April 2018 (2 pages)
3 April 2018	Termination of appointment of Matthew Ingle as a director on 2 April 2018 (1 page)
12 March 2018	Appointment of Mr William Andrew Livingston as a director on 29 January 2018 (2 pages)
18 January 2018	Director's details changed for Miss Theresa Keating on 16 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 24 December 2016 (32 pages)
26 September 2017	Full accounts made up to 24 December 2016 (32 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
5 August 2016	Director's details changed for Mr Clive Cockburn on 28 July 2016 (2 pages)
5 August 2016	Director's details changed for Mr Clive Cockburn on 28 July 2016 (2 pages)
23 June 2016	Director's details changed for Mr Clive Cockburn on 17 June 2016 (2 pages)
23 June 2016	Director's details changed for Mr Clive Cockburn on 17 June 2016 (2 pages)
1 April 2016	Full accounts made up to 26 December 2015 (24 pages)
1 April 2016	Full accounts made up to 26 December 2015 (24 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100,000,000 (7 pages)
11 January 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100,000,000 (7 pages)
6 January 2016	Appointment of Mr Clive Cockburn as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Hallett as a director on 31 December 2015 (1 page)
6 January 2016	Appointment of Mr Clive Cockburn as a director on 1 January 2016 (2 pages)
6 January 2016	Termination of appointment of David Hallett as a director on 31 December 2015 (1 page)
20 November 2015	Appointment of Gareth Hopkins as a director on 8 September 2015 (2 pages)
20 November 2015	Appointment of Gareth Hopkins as a director on 8 September 2015 (2 pages)
20 November 2015	Appointment of Mr Kevin Barrett as a director on 8 September 2015 (2 pages)
20 November 2015	Appointment of Mr Kevin Barrett as a director on 8 September 2015 (2 pages)
20 November 2015	Appointment of Gareth Hopkins as a director on 8 September 2015 (2 pages)
20 November 2015	Appointment of Mr Kevin Barrett as a director on 8 September 2015 (2 pages)
20 October 2015	Director's details changed for Andrew Witts on 31 July 2011 (2 pages)
20 October 2015	Director's details changed for Andrew Witts on 31 July 2011 (2 pages)
21 April 2015	Full accounts made up to 27 December 2014 (23 pages)
21 April 2015	Full accounts made up to 27 December 2014 (23 pages)
7 January 2015	Termination of appointment of Caroline Frances Bishop as a secretary on 30 May 2014 (1 page)
7 January 2015	Termination of appointment of Caroline Frances Bishop as a secretary on 30 May 2014 (1 page)
31 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000,000 (6 pages)
31 December 2014	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100,000,000 (6 pages)
4 June 2014	Appointment of Mr Forbes Mcnaughton as a secretary (2 pages)
4 June 2014	Termination of appointment of Caroline Bishop as a director (1 page)
4 June 2014	Termination of appointment of Caroline Bishop as a director (1 page)
4 June 2014	Appointment of Mr Forbes Mcnaughton as a secretary (2 pages)
14 May 2014	Termination of appointment of Christopher Youell as a director (1 page)
14 May 2014	Termination of appointment of Christopher Youell as a director (1 page)
25 April 2014	Full accounts made up to 28 December 2013 (24 pages)
25 April 2014	Full accounts made up to 28 December 2013 (24 pages)
21 March 2014	Appointment of Theresa Keating as a director (2 pages)
21 March 2014	Appointment of Theresa Keating as a director (2 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100,000,000 (6 pages)
31 December 2013	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100,000,000 (6 pages)
3 October 2013	Resolutions RES13 ‐ Section 175(5)(a) comp act, subsidiary conflicts, co business 23/09/2013 (2 pages)
3 October 2013	Resolutions RES13 ‐ Section 175(5)(a) comp act, subsidiary conflicts, co business 23/09/2013 (2 pages)
17 May 2013	Director's details changed for Caroline Frances Bishop on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Caroline Frances Bishop on 17 May 2013 (2 pages)
19 April 2013	Full accounts made up to 29 December 2012 (26 pages)
19 April 2013	Full accounts made up to 29 December 2012 (26 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
19 November 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from 66 Chiltern Street London W1U 4JT on 19 November 2012 (1 page)
24 August 2012	Register(s) moved to registered office address (2 pages)
24 August 2012	Register(s) moved to registered office address (2 pages)
21 March 2012	Full accounts made up to 24 December 2011 (29 pages)
21 March 2012	Full accounts made up to 24 December 2011 (29 pages)
23 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
13 April 2011	Full accounts made up to 25 December 2010 (32 pages)
13 April 2011	Full accounts made up to 25 December 2010 (32 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
17 May 2010	Full accounts made up to 26 December 2009 (32 pages)
17 May 2010	Full accounts made up to 26 December 2009 (32 pages)
15 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (9 pages)
15 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (9 pages)
10 November 2009	Director's details changed for Mark Philip William Robson on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Mark Philip William Robson on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Mark Philip William Robson on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Andrew Witts on 3 November 2009 (3 pages)
3 November 2009	Director's details changed for Andrew Witts on 3 November 2009 (3 pages)
3 November 2009	Director's details changed for Andrew Witts on 3 November 2009 (3 pages)
29 October 2009	Director's details changed for Chris Youell on 3 November 2009 (3 pages)
29 October 2009	Secretary's details changed for Caroline Frances Bishop on 1 October 2009 (3 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Secretary's details changed for Caroline Frances Bishop on 1 October 2009 (3 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Secretary's details changed for Caroline Frances Bishop on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Chris Youell on 3 November 2009 (3 pages)
29 October 2009	Director's details changed for Caroline Bishop on 3 November 2009 (3 pages)
29 October 2009	Director's details changed (3 pages)
29 October 2009	Director's details changed for Matthew Ingle on 3 November 2009 (3 pages)
29 October 2009	Director's details changed for Caroline Bishop on 3 November 2009 (3 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed (3 pages)
29 October 2009	Director's details changed for Matthew Ingle on 3 November 2009 (3 pages)
29 October 2009	Director's details changed for Matthew Ingle on 3 November 2009 (3 pages)
29 October 2009	Director's details changed for David Hallett on 3 November 2009 (3 pages)
29 October 2009	Director's details changed for David Hallett on 3 November 2009 (3 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Caroline Bishop on 3 November 2009 (3 pages)
29 October 2009	Director's details changed for Chris Youell on 3 November 2009 (3 pages)
29 October 2009	Director's details changed for David Hallett on 3 November 2009 (3 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 May 2009	Full accounts made up to 27 December 2008 (33 pages)
7 May 2009	Full accounts made up to 27 December 2008 (33 pages)
28 April 2009	Director appointed caroline bishop (2 pages)
28 April 2009	Director appointed caroline bishop (2 pages)
22 January 2009	Return made up to 30/12/08; full list of members (5 pages)
22 January 2009	Return made up to 30/12/08; full list of members (5 pages)
9 January 2009	Appointment terminated director gerard hughes (1 page)
9 January 2009	Appointment terminated director gerard hughes (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 10/09/2008 (20 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 10/09/2008 (20 pages)
8 October 2008	Full accounts made up to 29 December 2007 (41 pages)
8 October 2008	Full accounts made up to 29 December 2007 (41 pages)
27 June 2008	Secretary's change of particulars / caroline bishop / 23/06/2008 (1 page)
27 June 2008	Secretary's change of particulars / caroline bishop / 23/06/2008 (1 page)
20 February 2008	Return made up to 30/12/07; full list of members (6 pages)
20 February 2008	New director appointed (3 pages)
20 February 2008	New director appointed (3 pages)
20 February 2008	Return made up to 30/12/07; full list of members (6 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (2 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
28 August 2007	Full accounts made up to 30 December 2006 (17 pages)
28 August 2007	Full accounts made up to 30 December 2006 (17 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
25 January 2007	Return made up to 30/12/06; full list of members (6 pages)
25 January 2007	Return made up to 30/12/06; full list of members (6 pages)
6 September 2006	Full accounts made up to 24 December 2005 (16 pages)
6 September 2006	Full accounts made up to 24 December 2005 (16 pages)
1 September 2006	Registered office changed on 01/09/06 from: southon house 333 the hyde, edgware road colindale, london, NW9 6TD (1 page)
1 September 2006	Registered office changed on 01/09/06 from: southon house 333 the hyde, edgware road colindale, london, NW9 6TD (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
25 February 2006	Particulars of mortgage/charge (44 pages)
25 February 2006	Particulars of mortgage/charge (44 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
21 February 2006	Return made up to 30/12/05; full list of members (6 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
21 February 2006	Return made up to 30/12/05; full list of members (6 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
3 October 2005	Nc inc already adjusted 27/04/05 (1 page)
3 October 2005	Ad 27/04/05--------- Â£ si 99373400@1=99373400 Â£ ic 626600/100000000 (2 pages)
3 October 2005	Nc inc already adjusted 27/04/05 (1 page)
3 October 2005	Ad 27/04/05--------- Â£ si 99373400@1=99373400 Â£ ic 626600/100000000 (2 pages)
3 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2005	Full accounts made up to 25 December 2004 (13 pages)
25 June 2005	Full accounts made up to 25 December 2004 (13 pages)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
25 January 2005	Return made up to 30/12/04; full list of members (6 pages)
25 January 2005	Return made up to 30/12/04; full list of members (6 pages)
18 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Secretary resigned (1 page)
30 October 2004	Full accounts made up to 27 December 2003 (14 pages)
30 October 2004	Full accounts made up to 27 December 2003 (14 pages)
27 January 2004	Return made up to 30/12/03; full list of members (8 pages)
27 January 2004	Return made up to 30/12/03; full list of members (8 pages)
4 November 2003	Full accounts made up to 28 December 2002 (12 pages)
4 November 2003	Full accounts made up to 28 December 2002 (12 pages)
6 January 2003	Return made up to 30/12/02; full list of members (8 pages)
6 January 2003	Return made up to 30/12/02; full list of members (8 pages)
22 October 2002	Full accounts made up to 29 December 2001 (13 pages)
22 October 2002	Full accounts made up to 29 December 2001 (13 pages)
26 September 2002	New secretary appointed (1 page)
26 September 2002	New secretary appointed (1 page)
22 January 2002	Return made up to 30/12/01; full list of members (7 pages)
22 January 2002	Return made up to 30/12/01; full list of members (7 pages)
13 July 2001	Full accounts made up to 30 December 2000 (13 pages)
13 July 2001	Full accounts made up to 30 December 2000 (13 pages)
20 February 2001	Registered office changed on 20/02/01 from: southon house, 333 the hyde, edgware road, colindale london NW9 6LR (1 page)
20 February 2001	Registered office changed on 20/02/01 from: southon house, 333 the hyde, edgware road, colindale london NW9 6LR (1 page)
8 January 2001	Return made up to 30/12/00; full list of members (7 pages)
8 January 2001	Return made up to 30/12/00; full list of members (7 pages)
20 July 2000	Full accounts made up to 1 January 2000 (13 pages)
20 July 2000	Full accounts made up to 1 January 2000 (13 pages)
20 July 2000	Full accounts made up to 1 January 2000 (13 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Secretary resigned (1 page)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2000	Return made up to 30/12/99; full list of members (7 pages)
31 January 2000	Return made up to 30/12/99; full list of members (7 pages)
13 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
13 December 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
5 November 1999	Particulars of mortgage/charge (7 pages)
5 November 1999	Particulars of mortgage/charge (7 pages)
20 October 1999	Full accounts made up to 24 April 1999 (12 pages)
20 October 1999	Full accounts made up to 24 April 1999 (12 pages)
19 May 1999	Return made up to 30/12/98; no change of members (6 pages)
19 May 1999	Return made up to 30/12/98; no change of members (6 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	Director's particulars changed (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
1 March 1999	Full accounts made up to 25 April 1998 (11 pages)
1 March 1999	Full accounts made up to 25 April 1998 (11 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
30 March 1998	Return made up to 30/12/97; full list of members (8 pages)
30 March 1998	Return made up to 30/12/97; full list of members (8 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
27 February 1998	Full accounts made up to 26 April 1997 (11 pages)
27 February 1998	Full accounts made up to 26 April 1997 (11 pages)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director's particulars changed (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
25 March 1997	Auditor's resignation (2 pages)
25 March 1997	Auditor's resignation (2 pages)
28 February 1997	Full accounts made up to 27 April 1996 (11 pages)
28 February 1997	Full accounts made up to 27 April 1996 (11 pages)
10 February 1997	Return made up to 30/12/96; full list of members (6 pages)
10 February 1997	Return made up to 30/12/96; full list of members (6 pages)
9 February 1996	Return made up to 30/12/95; no change of members (4 pages)
9 February 1996	Return made up to 30/12/95; no change of members (4 pages)
16 January 1996	Accounts for a dormant company made up to 29 April 1995 (5 pages)
16 January 1996	Accounts for a dormant company made up to 29 April 1995 (5 pages)
5 July 1995	New director appointed (4 pages)
5 July 1995	New director appointed (4 pages)
3 July 1995	Company name changed mfi (torquay) LIMITED\certificate issued on 04/07/95 (4 pages)
3 July 1995	Company name changed mfi (torquay) LIMITED\certificate issued on 04/07/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
26 October 1994	Full accounts made up to 30 April 1994 (6 pages)
26 October 1994	Full accounts made up to 30 April 1994 (6 pages)
17 February 1994	Return made up to 30/12/93; no change of members (8 pages)
17 February 1994	Return made up to 30/12/93; no change of members (8 pages)
29 October 1993	Full accounts made up to 24 April 1993 (7 pages)
29 October 1993	Full accounts made up to 24 April 1993 (7 pages)
5 October 1992	Memorandum and Articles of Association (14 pages)
5 October 1992	Memorandum and Articles of Association (14 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
5 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 July 1992	Full accounts made up to 25 April 1992 (6 pages)
13 July 1992	Full accounts made up to 25 April 1992 (6 pages)
15 January 1992	Return made up to 30/12/91; full list of members (11 pages)
15 January 1992	Return made up to 30/12/91; full list of members (11 pages)
2 August 1979	Company name changed\certificate issued on 02/08/79 (5 pages)
2 August 1979	Company name changed\certificate issued on 02/08/79 (5 pages)
15 December 1953	Certificate of incorporation (1 page)
15 December 1953	Certificate of incorporation (1 page)
15 December 1953	Incorporation (13 pages)
15 December 1953	Incorporation (13 pages)

Howden Joinery Limited

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