About

Registered Number: 00067025
Date of Incorporation: 22/08/1900 (123 years and 9 months ago)
Company Status: Active
Registered Address: Prince Edward Works, Pontefract Lane Leeds, West Yorkshire, LS9 0RA

 

Howarth Timber Group Ltd was registered on 22 August 1900 and are based in West Yorkshire, it's status at Companies House is "Active". We don't know the number of employees at the business. There are no directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 07 August 2019
MR01 - N/A 17 June 2019
MR01 - N/A 17 June 2019
AP01 - Appointment of director 07 January 2019
AA - Annual Accounts 04 January 2019
TM01 - Termination of appointment of director 21 December 2018
CS01 - N/A 26 July 2018
AP01 - Appointment of director 26 July 2018
TM01 - Termination of appointment of director 26 July 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 December 2013
AP01 - Appointment of director 08 October 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 18 August 2010
AP01 - Appointment of director 17 March 2010
AP01 - Appointment of director 16 March 2010
AA - Annual Accounts 13 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
395 - Particulars of a mortgage or charge 08 September 2009
363a - Annual Return 17 August 2009
RESOLUTIONS - N/A 16 March 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 11 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 2008
AA - Annual Accounts 20 December 2007
395 - Particulars of a mortgage or charge 16 October 2007
363a - Annual Return 17 August 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 23 August 2006
AA - Annual Accounts 07 October 2005
363a - Annual Return 18 August 2005
395 - Particulars of a mortgage or charge 12 April 2005
AA - Annual Accounts 29 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2005
363s - Annual Return 24 August 2004
395 - Particulars of a mortgage or charge 09 June 2004
169 - Return by a company purchasing its own shares 11 March 2004
169 - Return by a company purchasing its own shares 11 March 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 23 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
RESOLUTIONS - N/A 13 February 2004
MEM/ARTS - N/A 13 February 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 28 July 2003
287 - Change in situation or address of Registered Office 15 July 2003
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 27 November 2002
288c - Notice of change of directors or secretaries or in their particulars 26 November 2002
288a - Notice of appointment of directors or secretaries 25 November 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
363s - Annual Return 27 August 2002
AUD - Auditor's letter of resignation 19 July 2002
AA - Annual Accounts 19 July 2002
363s - Annual Return 28 August 2001
AA - Annual Accounts 03 August 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 06 September 2000
363s - Annual Return 02 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 2000
AA - Annual Accounts 07 January 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 06 January 1999
363s - Annual Return 28 August 1998
363s - Annual Return 03 October 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 06 August 1996
363s - Annual Return 24 August 1995
AA - Annual Accounts 21 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 1994
363s - Annual Return 18 August 1994
AA - Annual Accounts 05 August 1994
363s - Annual Return 18 October 1993
AA - Annual Accounts 25 July 1993
AA - Annual Accounts 11 September 1992
363s - Annual Return 17 August 1992
AA - Annual Accounts 09 October 1991
363a - Annual Return 28 August 1991
395 - Particulars of a mortgage or charge 05 July 1991
395 - Particulars of a mortgage or charge 05 July 1991
395 - Particulars of a mortgage or charge 05 July 1991
395 - Particulars of a mortgage or charge 05 July 1991
395 - Particulars of a mortgage or charge 05 July 1991
395 - Particulars of a mortgage or charge 05 July 1991
353 - Register of members 27 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 November 1990
AA - Annual Accounts 22 October 1990
363 - Annual Return 22 October 1990
MEM/ARTS - N/A 26 September 1990
RESOLUTIONS - N/A 03 September 1990
288 - N/A 29 June 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 30 August 1989
288 - N/A 25 August 1989
AA - Annual Accounts 18 May 1989
363 - Annual Return 22 December 1988
288 - N/A 29 June 1988
AUD - Auditor's letter of resignation 20 January 1988
AA - Annual Accounts 14 September 1987
363 - Annual Return 14 September 1987
363 - Annual Return 04 February 1987
395 - Particulars of a mortgage or charge 20 January 1987
AA - Annual Accounts 14 January 1987
288 - N/A 04 September 1986
CERTNM - Change of name certificate 01 October 1973
MISC - Miscellaneous document 22 August 1900

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2019 Outstanding

N/A

A registered charge 14 June 2019 Outstanding

N/A

Debenture 07 September 2009 Outstanding

N/A

Legal mortgage 05 October 2007 Outstanding

N/A

Legal mortgage 23 March 2005 Fully Satisfied

N/A

Legal mortgage 04 June 2004 Fully Satisfied

N/A

Legal charge 27 June 1991 Fully Satisfied

N/A

Legal charge 27 June 1991 Fully Satisfied

N/A

Legal charge 27 June 1991 Fully Satisfied

N/A

Legal charge 27 June 1991 Fully Satisfied

N/A

Legal charge 27 June 1991 Fully Satisfied

N/A

Legal charge 27 June 1991 Fully Satisfied

N/A

On book debts charge 14 January 1987 Fully Satisfied

N/A

Legal charge 15 August 1985 Fully Satisfied

N/A

Legal charge 09 April 1985 Outstanding

N/A

Mortgage 19 September 1974 Fully Satisfied

N/A

Mortgage 19 September 1974 Fully Satisfied

N/A

Mortgage 19 September 1974 Fully Satisfied

N/A

Mortgage 19 September 1974 Fully Satisfied

N/A

Mortgage 19 September 1974 Fully Satisfied

N/A

Mortgage 19 September 1974 Fully Satisfied

N/A

Mortgage 24 March 1971 Fully Satisfied

N/A

Mortgage 21 November 1922 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.