Howden Joinery Corporate Services Limited

Company Name	Howden Joinery Corporate Services Limited
Directors	Theresa Keating and Paul Andrew Hayes
Company Status	Active
Company Number	01767386
Category	Private Limited Company
Incorporation Date	4 November 1983(40 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Forbes McNaughton
Status	Current
Appointed	30 May 2014(30 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
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	08 September 2015(31 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
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(37 years, 2 months 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	Cedric Robert Wilson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	1 Riplingham Road Kirkella Hull East Yorkshire HU10 7TS

Director Name	Mr David John Atkinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Park Beverley North Humberside HU17 7BS

Director Name	Paul Atkinson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	4 Saunders Lane Walkington Beverley North Humberside HU17 8TQ

Director Name	Trevor James Tellett
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Midsummer Moon Cross End Wavendon Milton Keynes Buckinghamshire MK17 8AQ

Director Name	Keith Rushby
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 16 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Bankside Close Upper Poppleton Yorkshire York YO2 6OH

Director Name	John Dick
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 December 1993)
Role	Company Director
Correspondence Address	Kirkgate Lodge Sawdon Scarborough North Yorkshire YO13 9DU

Director Name	Terence Edward Elsom
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 May 1998)
Role	Company Director
Correspondence Address	Summerhill Kemp Road Swanland Hull HU14 3LY

Director Name	Stephen Philip Green
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 December 1993)
Role	Company Director
Correspondence Address	Field House Westfield Lane Preston Hull East Yorkshire HU12 8TL

Director Name	John David Randall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month 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

Director Name	John Joseph O'Connell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 December 1994)
Role	Company Director
Correspondence Address	15 High View Pinner Middlesex HA5 3NZ

Director Name	Derek Simpson Hunt
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 20 January 1997)
Role	Company Chairman
Correspondence Address	Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV

Secretary Name	Hamish Noel Michael Thomson
Nationality	British
Status	Resigned
Appointed	30 December 1992(9 years, 1 month 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	William Joseph Whelan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(11 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 August 1998)
Role	Company Director
Correspondence Address	Stourton Pillars Mill Road Crowle South Humberside DN17 4LN

Director Name	Victor Walter Stiff
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(14 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	Harford House Old Road, Holme On Spalding Moor York North Yorkshire YO43 4AD

Director Name	Michael James Daley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2000)
Role	Company Director
Correspondence Address	9 The Burrows Cuddington Northwich Cheshire CW8 2UG

Director Name	John Michael Hancock
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American,British
Status	Resigned
Appointed	16 March 1999(15 years, 4 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(16 years, 7 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

Director Name	Mr Matthew Ingle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(17 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 02 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Gordon MacDonald
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2004)
Role	Company Director
Correspondence Address	2 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mark Horgan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 2005)
Role	Company Director
Correspondence Address	6 Linden Avenue Maidenhead Berkshire SL6 6HB

Director Name	Mr Martin Keith Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(17 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Eghams Wood Road Beaconsfield Buckinghamshire HP9 1JU

Director Name	James McManus
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(17 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 September 2015)
Role	Company Director
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Stephen Anthony Walker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(18 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 January 2006)
Role	Company Director
Correspondence Address	4660 Jefferson Township Place Marietta Georgia Ga 30066 Foreign

Director Name	Tim Nealon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2002(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2005)
Role	Logistics Director
Correspondence Address	1 Nightingale Lane St Albans Hertfordshire AL1 1DX

Secretary Name	Maade Okai
Nationality	British
Status	Resigned
Appointed	04 September 2002(18 years, 10 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	26 April 2005(21 years, 5 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	Gerard Maxwell Hughes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 December 2008)
Role	Company Director
Correspondence Address	39 Clonmel Road London SW6 5BL

Secretary Name	Caroline Frances Bishop
Nationality	British
Status	Resigned
Appointed	10 September 2007(23 years, 10 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	Mr Gareth Hopkins
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(31 years, 10 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	Ms Kirsty Rowena Homer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2020(37 years, 2 months 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	howdenjoinery.co.uk

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

12.4m at £1	Howden Joinery Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,211,000
Net Worth	-£18,372,000
Cash	£48,000
Current Liabilities	£117,377,000

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

25 June 2014	Delivered on: 10 July 2014 Persons entitled: Wells Fargo Bank Northwest, National Association Not in Its Individual Capacity but Soleley as Owner Trustee on Behalf of Lloyds Bank Leasing (No. 6) Limited Classification: A registered charge 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
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 Outstanding
4 January 2018	Delivered on: 5 January 2018 Persons entitled: Bank of Utah Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. 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
29 May 1991	Delivered on: 7 June 1991 Satisfied on: 26 October 1999 Persons entitled: The Law Debenture Trust Cororation PLC Classification: First legal mortgage Secured details: All monies due from mfi furniture group limited to the charge as security agent (acting as trustee for the beneficiaries named on the attached schedule to the form 395 under the terms of a facility agreement and a loan agreement both dated 13/11/87 and an any account whatsoever. Particulars: L/H property being land at lockhead close, preston farm industrial estate, stockton-on-tees, cleveland and all buildings & fixtures see form 395 for full details. Fully Satisfied
16 November 1987	Delivered on: 30 November 1987 Satisfied on: 25 August 1992 Persons entitled: The Law Debenture Trust Corporation Plcntinuation Sheet to the Form 395 (See Rider 3)as Trustee or the Beneficiaries Listed on the Co Classification: Composite guarantee & debenture Secured details: All monies due or to become due from maxirace limited to the law debenture trust corporation PLC as security agent acting as trustee for the 27 beneficiaries named on the attached schedule under the terms of a facility agreement & a loan agreement both dated 13/11/87 & on any other account whatsoever. Particulars: (Please see form no M243/ dee 1/cf for full details).. 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. Fully Satisfied
2 September 1987	Delivered on: 12 September 1987 Satisfied on: 26 October 1999 Persons entitled: The Royal Bank of Canada Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The company's whole right title and interest, present and future, in and to the company's account with the royal bank of canada (see doc M39 s for full details). Fully Satisfied
4 March 1985	Delivered on: 25 March 1985 Satisfied on: 26 October 1999 Persons entitled: Samuel Montagu & Co LTD Classification: Deed of charge Secured details: Â£1,000,000 due from the company to samuel montagu & co limited. Particulars: Cash deposit at Â£1,000,000 at samuel montagu & co LTD. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 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 Paul Andrew Hayes 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)
25 August 2023	Full accounts made up to 24 December 2022 (47 pages)
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)
26 September 2022	Satisfaction of charge 6 in full (2 pages)
26 September 2022	Satisfaction of charge 017673860011 in full (1 page)
26 September 2022	Satisfaction of charge 017673860012 in full (1 page)
26 September 2022	Satisfaction of charge 8 in full (1 page)
26 September 2022	Satisfaction of charge 7 in full (2 pages)
26 May 2022	Full accounts made up to 25 December 2021 (42 pages)
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 (43 pages)
7 January 2021	Appointment of Ms Kirsty Rowena Homer as a director on 27 December 2020 (2 pages)
7 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 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)
28 September 2020	Full accounts made up to 28 December 2019 (37 pages)
27 April 2020	Termination of appointment of Gareth Hopkins as a director on 24 April 2020 (1 page)
10 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
4 October 2019	Satisfaction of charge 017673860010 in full (1 page)
16 May 2019	Full accounts made up to 29 December 2018 (36 pages)
4 March 2019	Registration of charge 017673860012, created on 27 February 2019 (106 pages)
4 March 2019	Registration of charge 017673860011, created on 27 February 2019 (129 pages)
13 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
12 June 2018	Full accounts made up to 30 December 2017 (35 pages)
3 April 2018	Termination of appointment of Matthew Ingle as a director on 2 April 2018 (1 page)
12 February 2018	Satisfaction of charge 017673860009 in full (1 page)
18 January 2018	Director's details changed for Miss Theresa Keating on 16 January 2018 (2 pages)
5 January 2018	Registration of charge 017673860010, created on 4 January 2018 (46 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 (38 pages)
26 September 2017	Full accounts made up to 24 December 2016 (38 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)
1 April 2016	Full accounts made up to 26 December 2015 (22 pages)
1 April 2016	Full accounts made up to 26 December 2015 (22 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 12,357,978 (5 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 12,357,978 (5 pages)
24 November 2015	Appointment of Theresa Keating as a director on 8 September 2015 (2 pages)
24 November 2015	Appointment of Theresa Keating as a director on 8 September 2015 (2 pages)
24 November 2015	Appointment of Theresa Keating 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	Termination of appointment of James Mcmanus as a director on 8 September 2015 (1 page)
20 November 2015	Appointment of Gareth Hopkins as a director on 8 September 2015 (2 pages)
20 November 2015	Termination of appointment of James Mcmanus as a director on 8 September 2015 (1 page)
20 November 2015	Termination of appointment of James Mcmanus as a director on 8 September 2015 (1 page)
20 November 2015	Appointment of Gareth Hopkins as a director on 8 September 2015 (2 pages)
21 April 2015	Full accounts made up to 27 December 2014 (21 pages)
21 April 2015	Full accounts made up to 27 December 2014 (21 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 12,357,978 (4 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 12,357,978 (4 pages)
10 July 2014	Registration of charge 017673860009, created on 25 June 2014 (43 pages)
10 July 2014	Registration of charge 017673860009, created on 25 June 2014 (43 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 secretary (1 page)
4 June 2014	Termination of appointment of Caroline Bishop as a secretary (1 page)
4 June 2014	Appointment of Mr Forbes Mcnaughton as a secretary (2 pages)
25 April 2014	Full accounts made up to 28 December 2013 (21 pages)
25 April 2014	Full accounts made up to 28 December 2013 (21 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 12,357,978 (4 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 12,357,978 (4 pages)
3 October 2013	Resolutions RES13 ‐ Docs approved re section 175(5)(a) comp act, co business 23/09/2013 (1 page)
3 October 2013	Resolutions RES13 ‐ Docs approved re section 175(5)(a) comp act, co business 23/09/2013 (1 page)
19 April 2013	Full accounts made up to 29 December 2012 (21 pages)
19 April 2013	Full accounts made up to 29 December 2012 (21 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 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 (25 pages)
21 March 2012	Full accounts made up to 24 December 2011 (25 pages)
23 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (5 pages)
13 April 2011	Full accounts made up to 25 December 2010 (29 pages)
13 April 2011	Full accounts made up to 25 December 2010 (29 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (5 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Company name changed galiform corporate services LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (3 pages)
15 September 2010	Company name changed galiform corporate services LIMITED\certificate issued on 15/09/10 RES15 ‐ Change company name resolution on 2010-09-14 (3 pages)
15 September 2010	Change of name notice (2 pages)
17 May 2010	Full accounts made up to 26 December 2009 (29 pages)
17 May 2010	Full accounts made up to 26 December 2009 (29 pages)
14 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (6 pages)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Director's details changed for James Mcmanus on 1 October 2009 (3 pages)
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 Mr Matthew Ingle on 1 October 2009 (3 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Mr Matthew Ingle on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mark Philip William Robson on 1 October 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	Director's details changed for James Mcmanus on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mark Philip William Robson on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for James Mcmanus on 1 October 2009 (3 pages)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Mr Matthew Ingle on 1 October 2009 (3 pages)
29 October 2009	Director's details changed for Mark Philip William Robson on 1 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Caroline Frances Bishop on 1 October 2009 (3 pages)
11 July 2009	Duplicate mortgage certificatecharge no:8 (7 pages)
11 July 2009	Duplicate mortgage certificatecharge no:8 (7 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
9 July 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
7 May 2009	Full accounts made up to 27 December 2008 (31 pages)
7 May 2009	Full accounts made up to 27 December 2008 (31 pages)
22 January 2009	Return made up to 30/12/08; full list of members (4 pages)
22 January 2009	Return made up to 30/12/08; full list of members (4 pages)
9 January 2009	Appointment terminated director gerard hughes (1 page)
9 January 2009	Appointment terminated director gerard hughes (1 page)
1 November 2008	Full accounts made up to 29 December 2007 (38 pages)
1 November 2008	Full accounts made up to 29 December 2007 (38 pages)
18 September 2008	Resolutions RES13 ‐ Auth any conflict of interest 10/09/2008 (2 pages)
18 September 2008	Resolutions RES13 ‐ Auth any conflict of interest 10/09/2008 (2 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)
11 June 2008	Full accounts made up to 30 December 2006 (18 pages)
11 June 2008	Full accounts made up to 30 December 2006 (18 pages)
10 January 2008	Director's particulars changed (1 page)
10 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 30/12/07; full list of members (6 pages)
9 January 2008	Return made up to 30/12/07; full list of members (6 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
22 February 2007	Full accounts made up to 31 December 2005 (19 pages)
22 February 2007	Full accounts made up to 31 December 2005 (19 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
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)
23 October 2006	Company name changed mfi uk LIMITED\certificate issued on 23/10/06 (2 pages)
23 October 2006	Company name changed mfi uk LIMITED\certificate issued on 23/10/06 (2 pages)
10 October 2006	Declaration of mortgage charge released/ceased (2 pages)
10 October 2006	Declaration of mortgage charge released/ceased (2 pages)
10 October 2006	Declaration of mortgage charge released/ceased (2 pages)
10 October 2006	Declaration of mortgage charge released/ceased (2 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)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
25 February 2006	Particulars of mortgage/charge (44 pages)
25 February 2006	Particulars of mortgage/charge (44 pages)
21 February 2006	Return made up to 30/12/05; full list of members (7 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
21 February 2006	Return made up to 30/12/05; full list of members (7 pages)
21 February 2006	Particulars of mortgage/charge (11 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 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)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
25 June 2005	Full accounts made up to 31 December 2004 (19 pages)
25 June 2005	Full accounts made up to 31 December 2004 (19 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
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 (8 pages)
25 January 2005	Return made up to 30/12/04; full list of members (8 pages)
18 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
18 January 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
11 January 2005	Director's particulars changed (1 page)
11 January 2005	Director's particulars changed (1 page)
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 (18 pages)
30 October 2004	Full accounts made up to 27 December 2003 (18 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
27 January 2004	Return made up to 30/12/03; full list of members (11 pages)
27 January 2004	Return made up to 30/12/03; full list of members (11 pages)
4 November 2003	Full accounts made up to 28 December 2002 (16 pages)
4 November 2003	Full accounts made up to 28 December 2002 (16 pages)
6 January 2003	Return made up to 30/12/02; full list of members (11 pages)
6 January 2003	Return made up to 30/12/02; full list of members (11 pages)
22 October 2002	Full accounts made up to 29 December 2001 (16 pages)
22 October 2002	Full accounts made up to 29 December 2001 (16 pages)
26 September 2002	New secretary appointed (1 page)
26 September 2002	New secretary appointed (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
28 January 2002	Return made up to 30/12/01; full list of members (8 pages)
28 January 2002	Return made up to 30/12/01; full list of members (8 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (4 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (4 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
15 August 2001	New director appointed (2 pages)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
16 July 2001	Full accounts made up to 30 December 2000 (17 pages)
16 July 2001	Full accounts made up to 30 December 2000 (17 pages)
20 June 2001	Memorandum and Articles of Association (9 pages)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2001	Memorandum and Articles of Association (9 pages)
12 June 2001	Company name changed hygena LIMITED\certificate issued on 12/06/01 (2 pages)
12 June 2001	Company name changed hygena LIMITED\certificate issued on 12/06/01 (2 pages)
28 February 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
28 February 2001	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 28/02/01 (7 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 1 January 2000 (21 pages)
20 July 2000	Full accounts made up to 1 January 2000 (21 pages)
20 July 2000	Full accounts made up to 1 January 2000 (21 pages)
27 June 2000	Secretary resigned (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	Director's particulars changed (1 page)
27 June 2000	New secretary appointed (2 pages)
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 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/00 (8 pages)
31 January 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/01/00 (8 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)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1999	Full accounts made up to 24 April 1999 (21 pages)
20 October 1999	Full accounts made up to 24 April 1999 (21 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	Return made up to 30/12/98; full list of members (8 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Return made up to 30/12/98; full list of members (8 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	Director's particulars changed (1 page)
19 May 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
1 March 1999	Full accounts made up to 25 April 1998 (21 pages)
1 March 1999	Full accounts made up to 25 April 1998 (21 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
2 March 1998	Director's particulars changed (2 pages)
2 March 1998	Return made up to 30/12/97; full list of members (9 pages)
2 March 1998	Director's particulars changed (2 pages)
2 March 1998	Return made up to 30/12/97; full list of members (9 pages)
27 February 1998	Full accounts made up to 26 April 1997 (21 pages)
27 February 1998	Full accounts made up to 26 April 1997 (21 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
22 April 1997	Auditor's resignation (1 page)
22 April 1997	Auditor's resignation (1 page)
28 February 1997	Full accounts made up to 27 April 1996 (23 pages)
28 February 1997	Full accounts made up to 27 April 1996 (23 pages)
10 February 1997	Return made up to 30/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 1997	Return made up to 30/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
9 February 1996	Return made up to 30/12/95; no change of members (6 pages)
9 February 1996	Return made up to 30/12/95; no change of members (6 pages)
16 January 1996	Full accounts made up to 29 April 1995 (23 pages)
16 January 1996	Full accounts made up to 29 April 1995 (23 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
20 February 1995	Return made up to 30/12/94; full list of members (10 pages)
20 February 1995	Return made up to 30/12/94; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (160 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (44 pages)
25 October 1994	Full accounts made up to 30 April 1994 (23 pages)
25 October 1994	Full accounts made up to 30 April 1994 (23 pages)
31 October 1993	Full accounts made up to 24 April 1993 (24 pages)
31 October 1993	Full accounts made up to 24 April 1993 (24 pages)
29 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
29 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
13 July 1992	Full accounts made up to 25 April 1992 (22 pages)
13 July 1992	Full accounts made up to 25 April 1992 (22 pages)
12 October 1990	Full accounts made up to 28 April 1990 (18 pages)
12 October 1990	Full accounts made up to 28 April 1990 (18 pages)
24 January 1989	Registered office changed on 24/01/89 from: southon house 333 the hyde edgware rd., Colindale london nw 96T (1 page)
24 January 1989	Registered office changed on 24/01/89 from: southon house 333 the hyde edgware rd., Colindale london nw 96T (1 page)
29 June 1988	Registered office changed on 29/06/88 from: thorpe road howden humberside north (1 page)
29 June 1988	Registered office changed on 29/06/88 from: thorpe road howden humberside north (1 page)
28 February 1988	Memorandum and Articles of Association (11 pages)
28 February 1988	Memorandum and Articles of Association (11 pages)
4 March 1985	Company name changed\certificate issued on 04/03/85 (3 pages)
4 March 1985	Company name changed\certificate issued on 04/03/85 (3 pages)
4 January 1983	Certificate of incorporation (1 page)
4 January 1983	Certificate of incorporation (1 page)

Howden Joinery Corporate Services Limited

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