About

Registered Number: 01228477
Date of Incorporation: 02/10/1975 (48 years and 7 months ago)
Company Status: Active
Registered Address: 15 Cricket Path, Birkdale, Southport, Merseyside, PR8 2HJ

 

Established in 1975, R.W. Haworth Ltd has its registered office in Southport, it has a status of "Active". Haworth, Marcella, Haworth, Ronald Ward, Mills, Gary, Steadman, Michael Anthony are the current directors of the business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWORTH, Marcella N/A - 1
HAWORTH, Ronald Ward N/A - 1
MILLS, Gary 01 October 1996 31 August 1999 1
STEADMAN, Michael Anthony 25 February 1997 31 August 1999 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 06 February 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 21 February 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 22 February 2017
CS01 - N/A 07 February 2017
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 09 February 2016
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 06 February 2015
AD01 - Change of registered office address 06 February 2015
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 22 February 2012
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 14 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 13 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 27 February 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 11 March 2007
363a - Annual Return 01 March 2007
363a - Annual Return 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 08 February 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 02 March 2005
AA - Annual Accounts 01 March 2005
AA - Annual Accounts 13 February 2004
363s - Annual Return 13 February 2004
363s - Annual Return 06 March 2003
AA - Annual Accounts 06 March 2003
AA - Annual Accounts 15 February 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 12 March 2001
287 - Change in situation or address of Registered Office 09 March 2001
363s - Annual Return 08 March 2001
AA - Annual Accounts 03 April 2000
363s - Annual Return 30 March 2000
363s - Annual Return 30 April 1999
AA - Annual Accounts 20 April 1999
AA - Annual Accounts 12 March 1998
363s - Annual Return 03 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1997
288a - Notice of appointment of directors or secretaries 11 March 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 27 February 1997
AA - Annual Accounts 19 March 1996
363s - Annual Return 19 March 1996
AA - Annual Accounts 04 April 1995
363s - Annual Return 04 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 16 March 1994
363s - Annual Return 16 March 1994
363s - Annual Return 17 March 1993
AA - Annual Accounts 17 March 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 1992
AA - Annual Accounts 14 July 1992
363s - Annual Return 03 March 1992
AA - Annual Accounts 06 August 1991
363a - Annual Return 21 February 1991
AA - Annual Accounts 12 June 1990
363 - Annual Return 12 June 1990
395 - Particulars of a mortgage or charge 23 January 1990
MEM/ARTS - N/A 21 September 1989
RESOLUTIONS - N/A 18 September 1989
363 - Annual Return 05 September 1989
395 - Particulars of a mortgage or charge 02 June 1989
AA - Annual Accounts 09 January 1989
AA - Annual Accounts 25 March 1988
363 - Annual Return 25 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 November 1987
395 - Particulars of a mortgage or charge 01 October 1987
AA - Annual Accounts 22 April 1987
363 - Annual Return 22 April 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 January 1990 Fully Satisfied

N/A

Legal charge 31 May 1989 Outstanding

N/A

Floating charge on stock 30 September 1987 Outstanding

N/A

Floating charge 27 February 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.