Having been setup in 1935, Horwood Homewares Ltd are based in Bristol, it's status at Companies House is "Active". We don't know the number of employees at this business. This company has 13 directors listed as Heathcote, Kerry Louise, Heathcote, Kerry Louise, Jones, Robert Joseph, Krishnamurthy, Shankaran, Rao, Girish, Rosati, Neil, Srinivasan, Ravichandran, Coles, Nigel Frederick, Hardman, Nigel Stuart, Horwood, Jeremy Anthony, Kalro, Chandru, Thatai, Jagannathan Tiruvallur, Turner, Paul William at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATHCOTE, Kerry Louise | 01 April 2019 | - | 1 |
| JONES, Robert Joseph | 05 February 2017 | - | 1 |
| KRISHNAMURTHY, Shankaran | 11 April 2016 | - | 1 |
| RAO, Girish | 25 September 2017 | - | 1 |
| ROSATI, Neil | 01 July 1997 | - | 1 |
| SRINIVASAN, Ravichandran | 25 September 2017 | - | 1 |
| COLES, Nigel Frederick | N/A | 31 July 2008 | 1 |
| HARDMAN, Nigel Stuart | N/A | 31 March 2019 | 1 |
| HORWOOD, Jeremy Anthony | N/A | 28 February 2017 | 1 |
| KALRO, Chandru | 11 April 2016 | 25 September 2017 | 1 |
| THATAI, Jagannathan Tiruvallur | 11 April 2016 | 25 September 2017 | 1 |
| TURNER, Paul William | N/A | 31 December 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEATHCOTE, Kerry Louise | 01 April 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 September 2020 | |
| RESOLUTIONS - N/A | 05 May 2020 | |
| MA - Memorandum and Articles | 05 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 05 May 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 May 2020 | |
| SH01 - Return of Allotment of shares | 24 April 2020 | |
| CS01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| PSC07 - N/A | 08 May 2019 | |
| PSC02 - N/A | 08 May 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| CH01 - Change of particulars for director | 17 April 2019 | |
| AP03 - Appointment of secretary | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| TM02 - Termination of appointment of secretary | 01 April 2019 | |
| CS01 - N/A | 19 September 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| CH01 - Change of particulars for director | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| TM01 - Termination of appointment of director | 06 October 2017 | |
| AP01 - Appointment of director | 06 October 2017 | |
| CS01 - N/A | 11 September 2017 | |
| AA - Annual Accounts | 02 August 2017 | |
| TM01 - Termination of appointment of director | 28 February 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| CH01 - Change of particulars for director | 02 November 2016 | |
| CH03 - Change of particulars for secretary | 02 November 2016 | |
| AA01 - Change of accounting reference date | 27 October 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AD01 - Change of registered office address | 06 July 2016 | |
| MISC - Miscellaneous document | 13 May 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| AD01 - Change of registered office address | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AP01 - Appointment of director | 27 April 2016 | |
| AA - Annual Accounts | 10 March 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 10 September 2014 | |
| CH01 - Change of particulars for director | 10 September 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 11 September 2013 | |
| MR04 - N/A | 19 July 2013 | |
| MR04 - N/A | 19 July 2013 | |
| MR04 - N/A | 06 July 2013 | |
| MR04 - N/A | 06 July 2013 | |
| MR04 - N/A | 06 July 2013 | |
| MR04 - N/A | 06 July 2013 | |
| MR01 - N/A | 02 July 2013 | |
| MR01 - N/A | 07 June 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| MISC - Miscellaneous document | 11 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 February 2011 | |
| CH01 - Change of particulars for director | 24 September 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 18 August 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 11 September 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 363a - Annual Return | 11 September 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363a - Annual Return | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 10 August 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2002 | |
| 353 - Register of members | 16 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 2002 | |
| 395 - Particulars of a mortgage or charge | 31 May 2002 | |
| 395 - Particulars of a mortgage or charge | 31 May 2002 | |
| 363a - Annual Return | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| RESOLUTIONS - N/A | 27 December 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 December 2000 | |
| AUD - Auditor's letter of resignation | 27 December 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| MEM/ARTS - N/A | 18 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 2000 | |
| 363a - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363a - Annual Return | 23 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363a - Annual Return | 14 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1998 | |
| 287 - Change in situation or address of Registered Office | 26 March 1998 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363a - Annual Return | 06 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 1996 | |
| 363a - Annual Return | 21 October 1996 | |
| AA - Annual Accounts | 07 October 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| 353a - Register of members in non-legible form | 01 April 1996 | |
| 395 - Particulars of a mortgage or charge | 03 November 1995 | |
| 363x - Annual Return | 10 October 1995 | |
| AA - Annual Accounts | 02 May 1995 | |
| CERTNM - Change of name certificate | 10 April 1995 | |
| 288 - N/A | 28 October 1994 | |
| 288 - N/A | 28 October 1994 | |
| 363x - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 11 August 1994 | |
| 287 - Change in situation or address of Registered Office | 04 January 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 288 - N/A | 18 October 1993 | |
| 288 - N/A | 18 October 1993 | |
| 363s - Annual Return | 18 October 1993 | |
| 288 - N/A | 03 August 1993 | |
| 363b - Annual Return | 14 October 1992 | |
| AA - Annual Accounts | 19 August 1992 | |
| 288 - N/A | 22 July 1992 | |
| AA - Annual Accounts | 15 February 1992 | |
| 288 - N/A | 27 January 1992 | |
| 363b - Annual Return | 19 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 288 - N/A | 09 October 1991 | |
| 395 - Particulars of a mortgage or charge | 08 March 1991 | |
| AA - Annual Accounts | 28 February 1991 | |
| 363 - Annual Return | 28 February 1991 | |
| 288 - N/A | 28 November 1990 | |
| AA - Annual Accounts | 05 June 1990 | |
| 288 - N/A | 20 March 1990 | |
| 242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 December 1989 | |
| 363 - Annual Return | 25 October 1989 | |
| 288 - N/A | 24 October 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| AA - Annual Accounts | 03 October 1988 | |
| 288 - N/A | 08 June 1988 | |
| 288 - N/A | 24 May 1988 | |
| 288 - N/A | 24 May 1988 | |
| 287 - Change in situation or address of Registered Office | 27 April 1988 | |
| 288 - N/A | 04 February 1988 | |
| 288 - N/A | 23 January 1988 | |
| 363 - Annual Return | 24 November 1987 | |
| AA - Annual Accounts | 13 November 1987 | |
| 288 - N/A | 25 October 1987 | |
| 288 - N/A | 11 April 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| 363 - Annual Return | 22 December 1986 | |
| AA - Annual Accounts | 08 January 1983 | |
| MISC - Miscellaneous document | 23 December 1935 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 June 2013 | Outstanding |
N/A |
| A registered charge | 06 June 2013 | Outstanding |
N/A |
| Legal charge | 07 February 2011 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 30 May 2002 | Fully Satisfied |
N/A |
| Assignment of keyman life policy | 30 May 2002 | Fully Satisfied |
N/A |
| Assignment of intellectual property rights | 18 December 2000 | Fully Satisfied |
N/A |
| Debenture | 18 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 18 December 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 October 1995 | Fully Satisfied |
N/A |
| Composite guarantee & mortgage debenture | 06 March 1991 | Fully Satisfied |
N/A |
