HOWDEN JOINERY GROUP PLC
Address
HOWDEN JOINERY GROUP PLC
Phone: 020 7535 1127Web: www.howdenjoinerygroupplc.com
Classification:
Legal Information
Company Registration No.:
02128710
Incorporation Date:
7 May 1987
(31 Years old)
Financial Year End:
31 Dec
Capital:
£62,819,275.50
on 3 Jan 2018
For period ending:
24 Dec 2017
Filed on:
15 May 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Dec 2015
Filed on:
11 Jan 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 374 available
- Return of purchase of own shares - £4.99
- Return of purchase of own shares - £4.99
- Allotment of securities - £4.99
- Return of purchase of own shares - £4.99
- Annual Accounts For Year Ended 24 Dec 17 - £4.99
Directors and Secretaries
| Mark Allen | |
| 31 May 2011 ⇒ Present ( 7 Years ) | Director |
| Mark Allen | |
| 31 May 2011 ⇒ Present ( 7 Years ) | Director |
| 31 May 2011 ⇒ Present ( 7 Years ) | Director |
| 31 May 2011 ⇒ Present ( 7 Years ) | Director |
| Caroline Bishop | |
| 10 Sep 2007 ⇒ Present ( 10 Years ) | Company Secretary |
| Angus Cockburn | |
| 16 Oct 2006 ⇒ Present ( 11 Years ) | Director |
| Andrew Cripps | |
| 1 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| Geoffrey Drabble | |
| 3 Jul 2015 ⇒ Present ( 2 Years ) | Director |
| Tiffany Hall | |
| 24 May 2010 ⇒ Present ( 8 Years ) | Director |
| Matthew Ingle | |
| 8 Apr 1998 ⇒ Present ( 20 Years ) | Director |
| William Livingston | |
| 2 Apr 2018 ⇒ Present ( 2 Months ) | Director |
| Forbes Mcnaughton | |
| 30 May 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Richard Pennycook | |
| 18 Sep 2013 ⇒ Present ( 4 Years ) | Director |
| Mark Robson | |
| 12 Apr 2005 ⇒ Present ( 13 Years ) | Director |
| William Samuel | |
| 20 Jul 2006 ⇒ Present ( 11 Years ) | Director |
| John Wemms | |
| 22 Nov 2006 ⇒ Present ( 11 Years ) | Director |
| John Wemms | |
| 22 Nov 2006 ⇒ Present ( 11 Years ) | Director |
| Debra White | |
| 15 Feb 2017 ⇒ Present ( 1 Year ) | Director |
Charges / mortgages against this Company
BURDALE FINANCIAL LIMITED
SUPPLEMENTAL FIXED CHARGE
-
OUTSTANDING
on
9 Jul 2009
BURDALE FINANCIAL LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE PENSION TRUSTEES)
DEED OF DEBENTURE
-
OUTSTANDING
on
25 Feb 2006
BURNDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
21 Feb 2006
Previous Company Names
GALIFORM PLC
Changed 15 Sep 2010
MFI FURNITURE GROUP PLC
Changed 23 Oct 2006
Previous Addresses
66 CHILTERN STREET
LONDON
W1U 4JT
LONDON
W1U 4JT
Changed 19 Nov 2012
UTHON HOUSE, 333 THE HYDE, EDGWARE ROAD, COLINDALE LONDON NW9 6TD
Changed 1 Sep 2006
BACHES STREET, LONDON, N1 6UB
Changed 23 Sep 1987
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
7 Mar 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 24 Dec 2017 | 15 May 2018 | 5 |
| 24 Dec 2016 | 17 May 2017 | 5 |
| 26 Dec 2015 | 13 May 2016 | 5 |
| 27 Dec 2014 | 30 May 2015 | 5 |
| 31 Dec 2013 | 6 May 2014 | 5 |
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Official Accounts
Latest Annual accounts for year ending 24 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 26 times in the last few years