About

Registered Number: 01536818
Date of Incorporation: 31/12/1980 (40 years and 9 months ago)
Company Status: Active
Registered Address: Holmfield Industrial Estate, Halifax, West Yorkshire, HX2 9TN

 

Established in 1980, Gower Furniture Ltd have registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". The organisation has 8 directors listed as Hardcastle, Nicola Jane, Woolston, Paul David, Craddock, Mark William, Emmott, Stephen Waddington, Gomersall, Robert, Jepson Randall, Richard Albere, Norman, Bo Mikael, Winship, David Morten Sinclair in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOLSTON, Paul David 01 January 2002 - 1
CRADDOCK, Mark William 01 November 1997 27 September 2000 1
EMMOTT, Stephen Waddington N/A 24 March 1997 1
GOMERSALL, Robert N/A 14 March 2000 1
JEPSON RANDALL, Richard Albere 30 April 2001 31 August 2012 1
NORMAN, Bo Mikael 01 August 2013 19 October 2016 1
WINSHIP, David Morten Sinclair 01 April 1996 31 July 1997 1
Secretary Name Appointed Resigned Total Appointments
HARDCASTLE, Nicola Jane 15 October 2010 - 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 05 October 2019
CH01 - Change of particulars for director 23 April 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 06 October 2017
AP01 - Appointment of director 12 January 2017
CS01 - N/A 21 December 2016
AP01 - Appointment of director 29 October 2016
CH01 - Change of particulars for director 21 October 2016
TM01 - Termination of appointment of director 19 October 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 03 September 2015
TM01 - Termination of appointment of director 30 July 2015
CH03 - Change of particulars for secretary 30 April 2015
AR01 - Annual Return 17 December 2014
CH01 - Change of particulars for director 31 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 18 December 2013
AP01 - Appointment of director 10 December 2013
AP01 - Appointment of director 25 September 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 19 December 2012
TM01 - Termination of appointment of director 10 September 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 23 December 2010
TM02 - Termination of appointment of secretary 11 November 2010
TM01 - Termination of appointment of director 11 November 2010
AP03 - Appointment of secretary 11 November 2010
AP01 - Appointment of director 11 November 2010
TM01 - Termination of appointment of director 13 October 2010
TM01 - Termination of appointment of director 01 October 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 06 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
AA - Annual Accounts 22 October 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 31 August 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 04 October 2006
363s - Annual Return 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
AA - Annual Accounts 24 November 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 08 December 2004
288a - Notice of appointment of directors or secretaries 12 August 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
363s - Annual Return 26 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
288a - Notice of appointment of directors or secretaries 19 March 2004
AA - Annual Accounts 31 January 2004
225 - Change of Accounting Reference Date 19 December 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
AA - Annual Accounts 28 March 2003
363s - Annual Return 10 January 2003
395 - Particulars of a mortgage or charge 02 August 2002
AA - Annual Accounts 03 May 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
363s - Annual Return 09 January 2002
395 - Particulars of a mortgage or charge 23 July 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
AA - Annual Accounts 25 January 2001
395 - Particulars of a mortgage or charge 17 January 2001
363s - Annual Return 02 January 2001
288b - Notice of resignation of directors or secretaries 13 November 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 23 December 1998
395 - Particulars of a mortgage or charge 16 June 1998
395 - Particulars of a mortgage or charge 16 June 1998
395 - Particulars of a mortgage or charge 16 June 1998
395 - Particulars of a mortgage or charge 16 June 1998
AA - Annual Accounts 01 February 1998
363s - Annual Return 02 January 1998
288a - Notice of appointment of directors or secretaries 31 December 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 29 April 1997
AA - Annual Accounts 25 January 1997
363s - Annual Return 10 January 1997
288 - N/A 12 June 1996
288 - N/A 12 June 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
288 - N/A 08 May 1996
CERTNM - Change of name certificate 26 April 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 09 November 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 12 January 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 10 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1992
363a - Annual Return 06 January 1992
AA - Annual Accounts 24 July 1991
AA - Annual Accounts 05 March 1991
363a - Annual Return 10 January 1991
288 - N/A 25 September 1990
AA - Annual Accounts 03 April 1990
363 - Annual Return 08 December 1989
288 - N/A 21 November 1989
RESOLUTIONS - N/A 24 October 1989
RESOLUTIONS - N/A 24 October 1989
RESOLUTIONS - N/A 24 October 1989
CERT10 - Re-registration of a company from public to private 24 October 1989
MAR - Memorandum and Articles - used in re-registration 24 October 1989
53 - Application by a public company for re-registration as a private company 24 October 1989
RESOLUTIONS - N/A 05 October 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 October 1989
288 - N/A 26 May 1989
288 - N/A 26 May 1989
288 - N/A 26 May 1989
288 - N/A 20 February 1989
288 - N/A 16 January 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 31 August 1988
AA - Annual Accounts 20 August 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 July 1988
288 - N/A 04 July 1988
288 - N/A 17 May 1988
AA - Annual Accounts 24 August 1987
363 - Annual Return 24 August 1987
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986
CERT5 - Re-registration of a company from private to public 01 August 1984
AA - Annual Accounts 26 November 1982
CERTNM - Change of name certificate 01 April 1981
MISC - Miscellaneous document 31 December 1980

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 24 July 2002 Fully Satisfied

N/A

Mortgage 12 July 2001 Fully Satisfied

N/A

Guarantee & debenture 05 January 2001 Fully Satisfied

N/A

Legal charge 29 May 1998 Fully Satisfied

N/A

Legal charge 29 May 1998 Fully Satisfied

N/A

Legal charge 29 May 1998 Fully Satisfied

N/A

Legal charge 29 May 1998 Fully Satisfied

N/A

Guarantee & debenture 19 June 1986 Fully Satisfied

N/A

Mortgage 05 March 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.