Howarth Timber Group Limited

Company Name	Howarth Timber Group Limited
Company Status	Active
Company Number	00067025
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Peter Howarth
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Nicholas David Howarth
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Secretary Name	Mr Nicholas David Howarth
Nationality	British
Status	Current
Appointed	20 November 2002(101 years after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mrs Deborah Jane Howarth
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(108 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mrs Julie Ann Howarth
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 March 2010(108 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Mr Allister Paul Turner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(117 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Director Name	Dorothy Elizabeth Benson Howarth
Date of Birth	March 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 September 2002)
Role	Secretary
Correspondence Address	6 Richmond House Street Lane Leeds LS8 1BW

Director Name	Jack Howarth
Date of Birth	July 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 July 1995)
Role	Timber Merchant
Correspondence Address	Oakcrest Nursing Home 8 Park Avenue Leeds West Yorkshire LS8 2JH

Secretary Name	Dorothy Elizabeth Benson Howarth
Nationality	British
Status	Resigned
Appointed	29 July 1991(89 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 September 2002)
Role	Company Director
Correspondence Address	6 Richmond House Street Lane Leeds LS8 1BW

Director Name	Mr Jason David Netherton-Sinclair
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(111 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 2018)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	Prince Edward Works Pontefract Lane Leeds W.Yorkshire LS9 0RA

Director Name	Mr Paul Robert Grant
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(116 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA

Contact

Website	howarth-timber.co.uk

Location

Registered Address	Prince Edward Works Pontefract Lane Leeds West Yorkshire LS9 0RA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

101 at £1	Trustees Of A.p. Howarth Settlement 6.38% Ordinary
100 at £1	Trustees Of N.d. Howarth Settlement 6.32% Ordinary
629 at £1	Trustees Of S. Howarth Trust 39.76% Ordinary
589 at £1	Trustees Of P.s. Howarth Trust 37.23% Ordinary
161 at £1	Trustees Of J. Howarth Trust 10.18% Ordinary
1 at £1	A.p. Howarth 0.06% Ordinary
1 at £1	N.d. Howarth 0.06% Ordinary

Financials

Year	2014
Turnover	£155,676,000
Net Worth	£41,363,000
Cash	£3,349,000
Current Liabilities	£27,972,000

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 July 2022 (10 months, 1 week ago)
Next Return Due	9 August 2023 (2 months, 1 week from now)

Charges

9 April 1985	Delivered on: 11 April 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands hereditaments and premises being- land lying to the north west of burbeary road, lockwood huddersfield title no. Wyk 313385-. Outstanding
9 January 2023	Delivered on: 11 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
14 June 2019	Delivered on: 17 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 29 doncaster road wakefield registered at hm land registry with title numbers YY74341 YY80832 and WYK440631. Outstanding
14 June 2019	Delivered on: 17 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold and freehold property known as 3 and 15 pratt street burnley being registered at hm land registry with title numbers LA398901 LA476406 LA398902 LA782459 LA389029 and LA783348. Outstanding
7 September 2009	Delivered on: 8 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 October 2007	Delivered on: 16 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: £4,000,000.00 and all other monies due or to become due. Particulars: F/H property k/a land and buildings lying to the east of hollow road bury street edmunds t/no SK264288. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
19 September 1974	Delivered on: 3 October 1974 Satisfied on: 19 August 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of land on the east side of humber road barton on humber lincoln. Together with all fixtures. Fully Satisfied
19 September 1974	Delivered on: 3 October 1974 Satisfied on: 19 August 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at the junction of stocks lane summer lane & bingley street barnsley together with all fixtures. Fully Satisfied
19 September 1974	Delivered on: 3 October 1974 Satisfied on: 19 August 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, stocks lane barnsley together with all fixtures. Fully Satisfied
19 September 1974	Delivered on: 3 October 1974 Satisfied on: 19 August 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises situated in warren road scunthorpe lincoln. Together with all fixtures. Fully Satisfied
19 September 1974	Delivered on: 3 October 1974 Satisfied on: 19 August 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments & premises being, formerly known as south parade methodist church thorne near doncaster. Together with all fixtures. Fully Satisfied
19 September 1974	Delivered on: 3 October 1974 Satisfied on: 19 August 1994 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in leeman road york. Together with all fixtures. Fully Satisfied
24 March 1971	Delivered on: 5 April 1971 Satisfied on: 19 August 1994 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Steander foundry steander east leeds 9 with all fixtures. Fully Satisfied
23 March 2005	Delivered on: 12 April 2005 Satisfied on: 7 March 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: £4,000,000.00 and all other monies due or to become due. Particulars: Property k/a hollow road, bury st edmunds. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
4 June 2004	Delivered on: 9 June 2004 Satisfied on: 25 January 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property millenium timber yard 204 chesterfield road north mansfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 June 1991	Delivered on: 5 July 1991 Satisfied on: 13 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises being station villa barrow road new holland south humberside. Fully Satisfied
27 June 1991	Delivered on: 5 July 1991 Satisfied on: 13 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at elland lane elland west yorkshire title number wyk 225840. Fully Satisfied
27 June 1991	Delivered on: 5 July 1991 Satisfied on: 13 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments, and premises being the lincoln marsh hotel new holland south humberside. Fully Satisfied
27 June 1991	Delivered on: 5 July 1991 Satisfied on: 13 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises at the dock new holland south humberside comprising approx 28 acres 3575 sq yards. Fully Satisfied
27 June 1991	Delivered on: 5 July 1991 Satisfied on: 13 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land west of barrow road new holland south humberside. Fully Satisfied
27 June 1991	Delivered on: 5 July 1991 Satisfied on: 13 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises being at new holland barrow-on-humber the f/h land comprising approx 10.31 acres at oxmarsh lane new holland. Fully Satisfied
14 January 1987	Delivered on: 20 January 1987 Satisfied on: 22 November 1990 Persons entitled: Midland Bank PLC Classification: On book debts charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts. Fully Satisfied
15 August 1985	Delivered on: 21 August 1985 Satisfied on: 13 January 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold- lands and buildings on the north side of leeman road, york. T/no- nyk 27783. Fully Satisfied
21 November 1922	Delivered on: 24 November 1922 Satisfied on: 19 August 1994 Persons entitled: L.J. C & M Bank LTD Classification: Mortgage Secured details: All moneys etc. Particulars: (A) freehold land in east st leeds containing 838 sq yrds (b) freehold land in steander st leeds containing 881 sq yrds (c) freehold land at junction of gardens & east st leeds containing 1778 sq yrds, with power trade machinery and fixtures etc,present & future thereto. Fully Satisfied

Filing History

29 December 2021	Group of companies' accounts made up to 31 March 2021 (65 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with updates (4 pages)
26 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
26 February 2021	Memorandum and Articles of Association (24 pages)
18 February 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 1,586 (3 pages)
4 January 2021	Group of companies' accounts made up to 31 March 2020 (59 pages)
6 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
23 December 2019	Group of companies' accounts made up to 31 March 2019 (51 pages)
7 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
17 June 2019	Registration of charge 000670250023, created on 14 June 2019 (6 pages)
17 June 2019	Registration of charge 000670250022, created on 14 June 2019 (7 pages)
7 January 2019	Appointment of Mr Allister Paul Turner as a director on 7 January 2019 (2 pages)
4 January 2019	Group of companies' accounts made up to 31 March 2018 (64 pages)
21 December 2018	Termination of appointment of Paul Robert Grant as a director on 21 December 2018 (1 page)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
26 July 2018	Appointment of Mr Paul Robert Grant as a director on 26 July 2018 (2 pages)
26 July 2018	Termination of appointment of Jason David Netherton-Sinclair as a director on 26 July 2018 (1 page)
15 September 2017	Group of companies' accounts made up to 31 March 2017 (64 pages)
15 September 2017	Group of companies' accounts made up to 31 March 2017 (64 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
13 December 2016	Group of companies' accounts made up to 31 March 2016 (72 pages)
13 December 2016	Group of companies' accounts made up to 31 March 2016 (72 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
30 November 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
30 November 2015	Group of companies' accounts made up to 31 March 2015 (35 pages)
11 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,582 (8 pages)
11 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,582 (8 pages)
8 September 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
8 September 2014	Group of companies' accounts made up to 31 March 2014 (35 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,582 (8 pages)
28 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,582 (8 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
8 October 2013	Appointment of Mr Jason David Netherton-Sinclair as a director (2 pages)
8 October 2013	Appointment of Mr Jason David Netherton-Sinclair as a director (2 pages)
23 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,582 (7 pages)
23 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,582 (7 pages)
14 August 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
14 August 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
16 December 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
16 December 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
16 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
8 November 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
8 November 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
18 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
17 March 2010	Appointment of Mrs Deborah Jane Howarth as a director (2 pages)
17 March 2010	Appointment of Mrs Deborah Jane Howarth as a director (2 pages)
16 March 2010	Appointment of Mrs Julie Ann Howarth as a director (2 pages)
16 March 2010	Appointment of Mrs Julie Ann Howarth as a director (2 pages)
13 October 2009	Group of companies' accounts made up to 31 March 2009 (35 pages)
13 October 2009	Group of companies' accounts made up to 31 March 2009 (35 pages)
7 October 2009	Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Nicholas David Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Andrew Peter Howarth on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Nicholas David Howarth on 1 October 2009 (1 page)
8 September 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
17 August 2009	Return made up to 29/07/09; full list of members (5 pages)
17 August 2009	Return made up to 29/07/09; full list of members (5 pages)
16 March 2009	Resolutions RES13 ‐ Statements from andrew howarth & nicholas howarth re interests that might be in conflict with those of the company. 10/01/2009 (3 pages)
16 March 2009	Resolutions RES13 ‐ Statements from andrew howarth & nicholas howarth re interests that might be in conflict with those of the company. 10/01/2009 (3 pages)
28 August 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
28 August 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
11 August 2008	Return made up to 29/07/08; full list of members (5 pages)
11 August 2008	Return made up to 29/07/08; full list of members (5 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
14 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
20 December 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
20 December 2007	Group of companies' accounts made up to 31 March 2007 (33 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
17 August 2007	Return made up to 29/07/07; full list of members (4 pages)
17 August 2007	Return made up to 29/07/07; full list of members (4 pages)
17 October 2006	Full accounts made up to 31 March 2006 (34 pages)
17 October 2006	Full accounts made up to 31 March 2006 (34 pages)
23 August 2006	Return made up to 29/07/06; full list of members (4 pages)
23 August 2006	Return made up to 29/07/06; full list of members (4 pages)
7 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
7 October 2005	Group of companies' accounts made up to 31 March 2005 (29 pages)
18 August 2005	Return made up to 29/07/05; full list of members (4 pages)
18 August 2005	Return made up to 29/07/05; full list of members (4 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Group of companies' accounts made up to 31 March 2004 (29 pages)
29 January 2005	Group of companies' accounts made up to 31 March 2004 (29 pages)
25 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 August 2004	Return made up to 29/07/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	£ ic 3582/1582 03/02/04 £ sr [email protected]=2000 (1 page)
11 March 2004	£ ic 193582/3582 03/02/04 £ sr [email protected]=190000 (1 page)
11 March 2004	£ ic 3582/1582 03/02/04 £ sr [email protected]=2000 (1 page)
11 March 2004	£ ic 193582/3582 03/02/04 £ sr [email protected]=190000 (1 page)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 February 2004	Memorandum and Articles of Association (28 pages)
13 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 February 2004	Memorandum and Articles of Association (28 pages)
29 August 2003	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 363(288) ‐ Director's particulars changed (10 pages)
29 August 2003	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 363(288) ‐ Director's particulars changed (10 pages)
28 July 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
28 July 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
15 July 2003	Registered office changed on 15/07/03 from: east st leeds LS9 8DA (1 page)
15 July 2003	Registered office changed on 15/07/03 from: east st leeds LS9 8DA (1 page)
15 July 2003	Registered office changed on 15/07/03 from: east st, leeds, LS9 8DA (1 page)
27 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
25 November 2002	New secretary appointed (1 page)
25 November 2002	New secretary appointed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Secretary resigned (1 page)
27 August 2002	Return made up to 29/07/02; full list of members (10 pages)
27 August 2002	Return made up to 29/07/02; full list of members (10 pages)
19 July 2002	Auditor's resignation (2 pages)
19 July 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
19 July 2002	Auditor's resignation (2 pages)
19 July 2002	Group of companies' accounts made up to 31 March 2002 (27 pages)
28 August 2001	Return made up to 29/07/01; full list of members (10 pages)
28 August 2001	Return made up to 29/07/01; full list of members (10 pages)
3 August 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
3 August 2001	Group of companies' accounts made up to 31 March 2001 (24 pages)
3 April 2001	Full group accounts made up to 31 March 2000 (28 pages)
3 April 2001	Full group accounts made up to 31 March 2000 (28 pages)
6 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 June 2000	Return made up to 29/07/99; full list of members; amend (6 pages)
2 June 2000	Return made up to 29/07/99; full list of members; amend (6 pages)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	Full group accounts made up to 31 March 1999 (28 pages)
7 January 2000	Full group accounts made up to 31 March 1999 (28 pages)
27 August 1999	Return made up to 29/07/99; full list of members (6 pages)
27 August 1999	Return made up to 29/07/99; full list of members (6 pages)
6 January 1999	Full group accounts made up to 31 March 1998 (28 pages)
6 January 1999	Full group accounts made up to 31 March 1998 (28 pages)
28 August 1998	Return made up to 29/07/98; no change of members (4 pages)
28 August 1998	Return made up to 29/07/98; no change of members (4 pages)
3 October 1997	Return made up to 29/07/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1997	Return made up to 29/07/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1997	Full group accounts made up to 31 March 1997 (28 pages)
2 October 1997	Full group accounts made up to 31 March 1997 (28 pages)
19 September 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 September 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (29 pages)
6 August 1996	Full group accounts made up to 31 March 1996 (29 pages)
21 July 1995	Full group accounts made up to 31 March 1995 (29 pages)
21 July 1995	Full group accounts made up to 31 March 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (218 pages)
26 September 1990	Memorandum and Articles of Association (18 pages)
26 September 1990	Memorandum and Articles of Association (18 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (2 pages)
1 October 1973	Company name changed\certificate issued on 01/10/73 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Howarth Timber Group Limited

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