HOWDEN GROUP LIMITED

Address

HOWDEN GROUP LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR
6 ST ANDREW STREET
LONDON
EC4A 3AE
(989 companies also use this postcode, this might be a mail forwarding service address)

 Web:
Classification:

Activities of head offices

Legal Information

Company Registration No.:
00472621
VAT Number:
GB259 7998 72
Incorporation Date:
7 Sep 1949 (69 Years old)
Financial Year End:
31 Dec
Capital:
£65,000,201.00 on 16 Jan 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
1 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Jan 2015
Filed on:
16 Jan 2015
Purchase latest return for £4.99
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Map

Recently Filed Documents - 170 available

Directors and Secretaries

Ian Brander
8 Jan 2008 ⇒ Present ( 11 Years ) Director
Charles Brannan
28 Mar 2012 ⇒ Present ( 6 Years ) Director
James Brown
10 Apr 1998 ⇒ Present ( 20 Years ) Director
James Fairbairn
5 Dec 2011 ⇒ Present ( 7 Years ) Director
William Flexon
28 Mar 2012 ⇒ Present ( 6 Years ) Director
Mark Lehman
28 Mar 2012 ⇒ Present ( 6 Years ) Director
Mark Lehman
28 Mar 2012 ⇒ Present ( 6 Years ) Director
Donna Malone
31 Mar 2008 ⇒ Present ( 10 Years ) Director
31 Mar 2008 ⇒ Present ( 10 Years ) Director
Daniel Pryor
28 Mar 2012 ⇒ Present ( 6 Years ) Director
28 Mar 2012 ⇒ Present ( 6 Years ) Director
Anne Puckett
28 Mar 2012 ⇒ Present ( 6 Years ) Director
Andrew Stockwell
25 Apr 2012 ⇒ Present ( 6 Years ) Director
Tmf Corporate Administration Services Limited
2 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
Elias Zabaneh
8 Aug 2011 ⇒ Present ( 7 Years ) Director
8 Aug 2011 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG NEW YORK BRANCH
SHARES PLEDGE - OUTSTANDING on 8 May 2012
DEUTSCHE BANK AG NEW YORK BRANCH
DEBENTURE - OUTSTANDING on 4 May 2012

Previous Company Names

GREYCOAT ENGINEERING COMPANT LIMITED
Changed 26 Apr 1999

Previous Addresses

ONE
LONDON WALL
LONDON
EC2Y 5AB
Changed 9 Apr 2014

ONE
LONDON WALL
LONDON
Changed 18 Jan 2007

ONE
LONDON WALL
LONDON
EC2Y 5AB
Changed 4 Jan 2006

10 FOSTER LANE
LONDON
EC2V 6HR
Changed 4 Jan 2006

2ND FLOOR 59 SAINT ALDATES
OXFORD
OXFORDSHIRE OX1 1ST
Changed 4 Dec 2003

MACLAYS 10 FOSTER LANE
LONDON
EC2V 6HR
Changed 3 Aug 2000

C/O HOWDEN AIRDYNAMICS GROUP LTD
111 WINDMILL RD
SUNBURY ON THAMES
MIDDX TW16 7EF
Changed 10 Apr 1999

C/O WADE ENGINEERING LTD
CROWHURST ROAD
BRIGHTON BN1 8AF
Changed 29 Sep 1992

Domain Names

The following domain names are available.

www.howden.co.uk
www.howdengroup.org
www.howdengroup.net
View all 8 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 1 Sep 2014 9
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 4 Oct 2012 10
31 Dec 2010 19 Aug 2011 8
31 Dec 2009 1 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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