About

Registered Number: 03452054
Date of Incorporation: 20/10/1997 (22 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Euro Way, Blagrove, Swindon, SN5 8YW,

 

Honeywood Ltd was established in 1997. We do not know the number of employees at this company. The companies directors are listed as Tedham, Martin John, Honeywood, Philip Howard, Honeywood, Steven, Shrimpton, Phillip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEDHAM, Martin John 16 May 2019 - 1
HONEYWOOD, Philip Howard 20 October 1997 16 May 2019 1
HONEYWOOD, Steven 20 October 1997 16 May 2019 1
SHRIMPTON, Phillip 20 October 1997 16 May 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Honeywood/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Steven Honeywood/
1965-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Phillip Shrimpton/
1966-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA01 - Change of accounting reference date 24 July 2019
MR01 - N/A 11 June 2019
PSC02 - N/A 30 May 2019
PSC07 - N/A 30 May 2019
PSC07 - N/A 30 May 2019
PSC07 - N/A 30 May 2019
SH01 - Return of Allotment of shares 28 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 May 2019
AD01 - Change of registered office address 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM01 - Termination of appointment of director 20 May 2019
TM02 - Termination of appointment of secretary 20 May 2019
AP01 - Appointment of director 20 May 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 25 February 2004
363s - Annual Return 24 October 2003
288c - Notice of change of directors or secretaries or in their particulars 08 February 2003
AA - Annual Accounts 28 January 2003
395 - Particulars of a mortgage or charge 21 December 2002
363s - Annual Return 24 October 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 25 October 2000
287 - Change in situation or address of Registered Office 23 March 2000
AA - Annual Accounts 10 March 2000
363s - Annual Return 12 November 1999
225 - Change of Accounting Reference Date 04 October 1999
RESOLUTIONS - N/A 25 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1999
123 - Notice of increase in nominal capital 25 May 1999
AA - Annual Accounts 24 May 1999
395 - Particulars of a mortgage or charge 21 December 1998
363s - Annual Return 11 November 1998
288b - Notice of resignation of directors or secretaries 23 October 1997
NEWINC - New incorporation documents 20 October 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 June 2019 Outstanding

N/A

Legal charge 13 December 2002 Outstanding

N/A

Debenture 11 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.