Company NameArran Isle Holdings Limited
Company StatusActive
Company Number00109354
CategoryPrivate Limited Company
Incorporation Date29 April 1910(110 years, 7 months ago)
Previous NamesHeywood Williams Group Plc and HWG 2006 Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameMr Michael James Russell Richards
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(97 years, 5 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Coop Place
Bradford
BD5 8JX
Director NameMartin Wardhaugh
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2008(97 years, 10 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Coop Place
Bradford
BD5 8JX
Secretary NameMrs Rachel Helen Balbi
StatusCurrent
Appointed10 April 2018(108 years after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address4 Coop Place
Bradford
BD5 8JX
Director NameMrs Rachel Helen Balbi
Date of BirthJuly 1968 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed01 January 2020(109 years, 9 months after company formation)
Appointment Duration10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Coop Place
Bradford
BD5 8JX
Director NameMichael Robinson Broadhead
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(82 years after company formation)
Appointment Duration7 years, 10 months (resigned 13 March 2000)
RoleManaging Director
Correspondence AddressBroomhill
Northgate Honley
Huddersfield
West Yorkshire
HD7 2QL
Director NamePaul Cassidy
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(82 years after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressLane End Croft Drive
Caldy
Wirral
Merseyside
CH48 2JW
Wales
Director NameRalph Eric Hinchliffe
Date of BirthJanuary 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(82 years after company formation)
Appointment Duration7 years (resigned 28 April 1999)
RolePublic Co Chairman
Correspondence AddressBank House
New Mill
Huddersfield
West Yorkshire
HD7 7HU
Director NameRobert Hotovy
Date of BirthApril 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed20 April 1992(82 years after company formation)
Appointment Duration3 years, 10 months (resigned 12 March 1996)
RoleCompany Director
Correspondence Address512 Lake Drive
New Buffalow
Michigan 49117 Usa
Foreign
Director NameJacobus Bernardus Hendrikus Scheuten
Date of BirthNovember 1947 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed20 April 1992(82 years after company formation)
Appointment Duration6 years, 8 months (resigned 22 December 1998)
RoleGlass Manufacturer
Correspondence AddressJavanastraat 107
Maaseik
3680
Belgium
Director NameMr Charles Russell Smith
Date of BirthAugust 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(82 years after company formation)
Appointment Duration3 years, 12 months (resigned 17 April 1996)
RoleCompany Director
Correspondence AddressTabara 12 Wheatcroft Avenue
Scarborough
North Yorkshire
YO11 3BN
Director NameNigel Charles Ellis Tongue
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1992(82 years after company formation)
Appointment Duration8 years, 9 months (resigned 29 January 2001)
RoleChartered Accountant
Correspondence AddressThe Moat House
Britford
Salisbury
Wiltshire
SP5 4DX
Secretary NameTerence John Martin
NationalityBritish
StatusResigned
Appointed20 April 1992(82 years after company formation)
Appointment Duration1 year, 5 months (resigned 05 October 1993)
RoleCompany Director
Correspondence Address525 Holcombe Road
Greenmount
Bury
Lancashire
BL8 4EL
Director NameRichard Chalmers Gordon Fortin
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1993(83 years after company formation)
Appointment Duration9 years (resigned 09 May 2002)
RoleConsultant
Correspondence Address5 Dealtry Road
Putney
London
SW15 6NL
Director NameTerence John Martin
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1993(83 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 November 1999)
RoleChartered Accountant
Correspondence Address525 Holcombe Road
Greenmount
Bury
Lancashire
BL8 4EL
Secretary NameIan Barron
NationalityBritish
StatusResigned
Appointed05 October 1993(83 years, 5 months after company formation)
Appointment Duration10 years, 9 months (resigned 02 July 2004)
RoleCompany Director
Correspondence Address28 Arkenley Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6SQ
Director NameJohn Pinder
Date of BirthJuly 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(85 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 09 May 2002)
RoleCompany Director
Correspondence AddressWoodside
13 Church Lane
Mirfield
West Yorkshire
WF14 9HU
Director NameWilliam John Schmuhl
Date of BirthJuly 1943 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed12 March 1996(85 years, 11 months after company formation)
Appointment Duration10 years, 10 months (resigned 01 February 2007)
RoleBusinessman
Correspondence Address1421 Honan Drive
South Bend
Indiana 46614
United States
Director NameRobert Donaldson Hamish Bryce
Date of BirthNovember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1999(88 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 October 2003)
RoleCompany Director
Correspondence Address29 Marryat Road
London
SW19 5BE
Director NameMr Laurence James Campbell
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1999(89 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 September 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Holt
Briestfield
West Yorkshire
WF12 0PA
Director NameMr Ian Stuart
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2001(90 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 2003)
RoleChief Executive Of Plc
Country of ResidenceUnited Kingdom
Correspondence AddressOld Smithy
Upper Culham
Wargrave
Berkshire
RG10 8NR
Director NameRoger Fawcett Boyes
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(91 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKeldholme Heights
Muddy Lane
Linton
West Yorkshire
LS22 4HW
Director NameEdward Joseph Roderick
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2002(91 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 December 2006)
RolePlc Chief Exec
Correspondence AddressCampbell House
Northampton Road
Rushden
Northamptonshire
NN10 6AL
Director NameGraham Reid Menzies
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2004(93 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Barn
Badgemore Lane
Henley On Thames
Oxfordshire
RG9 2JH
Director NameMr Robert George Anthony Barr
Date of BirthMay 1956 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed01 June 2004(94 years, 1 month after company formation)
Appointment Duration14 years, 10 months (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPremier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HF
Secretary NameMark Steven Wild
NationalityBritish
StatusResigned
Appointed02 July 2004(94 years, 2 months after company formation)
Appointment Duration13 years, 9 months (resigned 10 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 10
Maple Gardens Birkby Road
Huddersfield
HD2 2DW
Director NameRichard Antony Whiting
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(94 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 September 2007)
RoleCompany Director
Correspondence Address4 Laurel Mount
Richmond Road Bowdon
Altrincham
Cheshire
WA14 2TU
Director NameMr Alan Thomas Parker
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2006(96 years, 5 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Loveday Drive
Leamington Spa
CV32 6HZ
Director NameMr Mark Steven Wild
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(96 years, 10 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 January 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address4 Coop Place
Bradford
BD5 8JX
Director NameMr Jason Mark Anderson
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(97 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkhead
Cumwhinton
Carlisle
Cumbria
CA4 0AS
Director NameRoger Fawcett Boyes
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2010(99 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPremier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HF
Director NameRichard Karcher
Date of BirthMay 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 2010(99 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressPremier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HF
Director NameMr Stephen Rogers
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2013(103 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrindley House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HF
Director NameRobert Michael McTighe
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2013(103 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrindley House Premier Way
Lowfields Business Park
Elland
West Yorkshire
HX5 9HF

Contact

Websitearranisle.com
Telephone01422 328850
Telephone regionHalifax

Location

Registered Address4 Coop Place
Bradford
BD5 8JX
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

4k at £0.2Arran Isle LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£39,000,000
Cash£100,000
Current Liabilities£35,800,000

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 April 2020 (6 months, 2 weeks ago)
Next Return Due4 May 2021 (6 months from now)

Charges

18 December 2018Delivered on: 19 December 2018
Persons entitled: Wells Fargo Capital Finance (UK) Limited

Classification: A registered charge
Outstanding
3 December 2018Delivered on: 5 December 2018
Persons entitled: Wells Fargo Capital Finance (UK) Limited

Classification: A registered charge
Outstanding
23 March 2015Delivered on: 28 March 2015
Persons entitled: Fountain Trustee Limited (In Its Capacity as Trustee of the Hwg 2006 Limited Pension Plan) (Trustees)

Classification: A registered charge
Particulars: Folio 1516F f/holders of county of dublin: folio 127448F f/holders of county of dublin (k/a unit b merrywell business park lower ballymount road dublin.
Outstanding
23 March 2015Delivered on: 28 March 2015
Persons entitled: Fountain Trustee Limited (In Its Capacity as Trustee of the Hwg 2006 Limited Pension Plan) (Trustee)

Classification: A registered charge
Outstanding
12 February 2014Delivered on: 17 February 2014
Persons entitled: Burdale Financial Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
23 August 2013Delivered on: 3 September 2013
Persons entitled: Fountain Trustee Limited in Its Capacity as Trustee of the Hwg 2006 Limited Pension Plan

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
14 June 2013Delivered on: 20 June 2013
Persons entitled: Burdale Financial Limited (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
14 June 2013Delivered on: 20 June 2013
Persons entitled: Burdale Financial Limited (As Security Trustee)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
13 February 2012Delivered on: 16 February 2012
Persons entitled: Fountain Trustee Limited (Trustee)

Classification: Share charge
Secured details: All monies due or to become due from the obligors or any of them, the company to the chargee or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all present and future shares and dividends. 100 ordinary shares of €1.2697 each. 2.000 ordinary shares of €1.2697 each. See image for full details.
Outstanding
18 November 2009Delivered on: 27 November 2009
Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))

Classification: Agreement and deed of pledge (fourth priority)
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein (as participating employers) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The pledged assets being the present shares the future shares the related assets and all other assets rights receivables claims or other property see image for full details.
Outstanding
18 November 2009Delivered on: 27 November 2009
Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))

Classification: Charge over shares
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein (as obligors) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of the companies rights title benefit and interest in and to the shares including proceeds of sale thereof all dividends interest and other distributions see image for full details.
Outstanding
19 November 2009Delivered on: 27 November 2009
Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))

Classification: Equitable mortgage in respect of shares of hw (usci) finance corporation
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein as participating employers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charged shares together with all dividends and other distributions interest and other income all shares securities rights monies or other property see image for full details.
Outstanding
18 November 2009Delivered on: 27 November 2009
Persons entitled: Fountain Trustee Limited (As Trustee of the Heywood Williams Group PLC Pension and Life Assurance Plan) (the Pension Trustee))

Classification: Composite guarantee and trust debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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
3 July 2007Delivered on: 18 July 2007
Persons entitled: The Trustees of the Heywood Williams Group PLC Pension and Life Assurance Plan (The Trustees)

Classification: An equitable mortgage in respect of shares of hw (usci) finance corporation
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property being the shares and deriva. See the mortgage charge document for full details.
Outstanding
26 June 2006Delivered on: 13 July 2006
Persons entitled: Trustees of the Heywood Williams Group Pension and Life Assurance Plan (Trustees)

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its rights title benefit and interest in respect of the shares. See the mortgage charge document for full details.
Outstanding
14 June 2013Delivered on: 22 June 2013
Satisfied on: 31 July 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
13 February 2012Delivered on: 16 February 2012
Satisfied on: 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Beneficiaries

Classification: Charge over shares
Secured details: All monies due or to become due from the obligors or any of them, the company to the bank and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all present and future shares and dividends. 100 ordinary shares of €1.2697 each. 2.000 ordinary shares of €1.2697 each. See image for full details.
Fully Satisfied
18 November 2009Delivered on: 24 November 2009
Satisfied on: 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC (For Itself and as Security Trustee for the Beneficiaries)

Classification: Agreement and deed of pledge (third priority) executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All issued and outstanding shares numbered 1 and up to and including 500 in the share capital of mila benelux bv see image for full details.
Fully Satisfied
18 November 2009Delivered on: 21 November 2009
Satisfied on: 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)

Classification: Equitable mortgage
Secured details: All monies due or to become due from the obligors to the chargee and/or the beneficiaries of any of them on any account whatsoever.
Particulars: Share mortgage in hw (usci) finance corporation see image for full details.
Fully Satisfied
18 November 2009Delivered on: 21 November 2009
Satisfied on: 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)

Classification: Charge over shares
Secured details: All monies due or to become due from the company to the chargee and/or on behalf of each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Pusuant to the share charge the company as beneficial owner charge and pledge all of its rights title and iterest all dividends interest see image for full details.
Fully Satisfied
18 November 2009Delivered on: 20 November 2009
Satisfied on: 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC (The Trustee)

Classification: Composite guarantee and trust debenture
Secured details: All monies due or to become due from the chargors or any of them to the chargee and/or the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Fully Satisfied
19 December 2006Delivered on: 17 January 2007
Satisfied on: 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deed of pledge of shares executed outside the united kingdom over property situtaed there
Secured details: All monies due or to become due from the company and the other obligors or any of them to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All shares in mila benelux bv issued to the date of the pledge and all dividends,interests or other distributions paid. See the mortgage charge document for full details.
Fully Satisfied
7 December 2006Delivered on: 9 December 2006
Satisfied on: 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)

Classification: Charge over shares
Secured details: All monies due or to become due from the company formerly k/a heywood williams group PLC to the chargee or the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge and pledge all of its rights,title,benefit and interest whatsoever,present and future to or in or in respect of the shares. See the mortgage charge document for full details.
Fully Satisfied
7 December 2006Delivered on: 20 December 2006
Satisfied on: 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee)

Classification: Equitable mortgage in respect of hw (usci) finance corporation
Secured details: All monies due or to become due from heywood williams group PLC, the company and any other obligor to the chargee and/or beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all of the right title and interest in and to the 4,000,001 fully paid up shares of us$0.01 Par value in the company or equivalent stock and all other shares together with any allotments rights money, bonus, dividends. See the mortgage charge document for full details.
Fully Satisfied
7 December 2006Delivered on: 15 December 2006
Satisfied on: 10 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Pledge of shares
Secured details: All monies due or to become due from the company formerly k/a heywood williams group PLC under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right title and interest in and to the 100% nominal dkk 14.500.000 shares together with any future shares or other present and future securities issued. See the mortgage charge document for full details.
Fully Satisfied
8 September 2006Delivered on: 19 September 2006
Satisfied on: 9 July 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Trustee)

Classification: Composite guarantee and trust debenture
Secured details: All monies due or to become due from the chargors or any of them to the chargee and/or the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Premier way lowfields business park elland west yorkshire. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
18 July 2006Delivered on: 2 August 2006
Satisfied on: 30 December 2009
Persons entitled: Fountain Trustee Limited Acting in Its Capacity of Trustee for the Beneficiaries of the Planand as Creditor of the Covenant Obligations (The Pledgee)

Classification: Pledge of shares
Secured details: All monies due or to become due from the chargors or any of them to the trustees under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The original shares and the dividends pertaining to the original shares. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 April 2017Full accounts made up to 31 December 2016 (26 pages)
24 April 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
22 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
(10 pages)
24 March 2016Full accounts made up to 31 December 2015 (24 pages)
7 October 2015Director's details changed for Michael James Russell Richards on 28 September 2015 (3 pages)
7 October 2015Director's details changed for Mark Steven Wild on 28 September 2015 (3 pages)
28 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
(10 pages)
22 April 2015Director's details changed for Mark Steven Wild on 9 April 2015 (3 pages)
13 April 2015Full accounts made up to 31 December 2014 (22 pages)
28 March 2015Registration of charge 001093540033, created on 23 March 2015 (33 pages)
28 March 2015Registration of charge 001093540034, created on 23 March 2015 (81 pages)
13 October 2014Auditor's resignation (1 page)
10 October 2014Auditor's resignation (1 page)
31 July 2014Satisfaction of charge 001093540030 in full (4 pages)
6 June 2014Director's details changed for Michael James Russell Richards on 29 May 2014 (3 pages)
29 April 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
(10 pages)
24 March 2014Group of companies' accounts made up to 31 December 2013 (71 pages)
17 February 2014Registration of charge 001093540032 (13 pages)
12 September 2013Group of companies' accounts made up to 31 December 2012 (72 pages)
10 September 2013Satisfaction of charge 13 in full (4 pages)
10 September 2013Satisfaction of charge 14 in full (4 pages)
10 September 2013Satisfaction of charge 16 in full (4 pages)
10 September 2013Satisfaction of charge 21 in full (4 pages)
10 September 2013Satisfaction of charge 20 in full (4 pages)
10 September 2013Satisfaction of charge 15 in full (4 pages)
10 September 2013Satisfaction of charge 5 in full (4 pages)
10 September 2013Satisfaction of charge 6 in full (4 pages)
10 September 2013Satisfaction of charge 27 in full (4 pages)
10 September 2013Satisfaction of charge 7 in full (4 pages)
10 September 2013Satisfaction of charge 19 in full (4 pages)
3 September 2013Registration of charge 001093540031 (14 pages)
25 July 2013Statement of company's objects (2 pages)
25 July 2013Statement of capital following an allotment of shares on 19 July 2013
  • GBP 21,213,429.75
(4 pages)
25 July 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 19/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 July 2013Appointment of Stephen Rogers as a director (3 pages)
23 July 2013Statement by directors (1 page)
23 July 2013Statement of capital on 23 July 2013
  • GBP 1,000.00
(4 pages)
23 July 2013Solvency statement dated 19/07/13 (1 page)
23 July 2013Resolutions
  • RES13 ‐ Cap red reserve & share prem cancelled 19/07/2013
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
12 July 2013Appointment of Robert Michael Mctighe as a director (3 pages)
9 July 2013Satisfaction of charge 4 in full (4 pages)
9 July 2013Satisfaction of charge 18 in full (4 pages)
9 July 2013Satisfaction of charge 12 in full (4 pages)
25 June 2013Termination of appointment of Roger Boyes as a director (2 pages)
22 June 2013Registration of charge 001093540030 (35 pages)
20 June 2013Registration of charge 001093540029 (61 pages)
20 June 2013Registration of charge 001093540028 (69 pages)
26 April 2013Annual return made up to 20 April 2013 with a full list of shareholders (9 pages)
7 February 2013Termination of appointment of Jason Anderson as a director (2 pages)
28 May 2012Director's details changed for Martin Wardhaugh on 22 May 2012 (2 pages)
25 April 2012Annual return made up to 20 April 2012 with a full list of shareholders (10 pages)
27 March 2012Group of companies' accounts made up to 31 December 2011 (71 pages)
16 February 2012Particulars of a mortgage or charge / charge no: 27 (8 pages)
16 February 2012Particulars of a mortgage or charge / charge no: 26 (8 pages)
21 September 2011Company name changed hwg 2006 LIMITED\certificate issued on 21/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
(2 pages)
16 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-15
(1 page)
16 September 2011Change of name notice (2 pages)
17 August 2011Secretary's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011Director's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011Director's details changed for Michael James Russell Richards on 5 August 2011 (3 pages)
17 August 2011Secretary's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011Director's details changed for Mark Steven Wild on 8 August 2011 (3 pages)
17 August 2011Director's details changed for Michael James Russell Richards on 5 August 2011 (3 pages)
16 August 2011Director's details changed for Mr Robert George Anthony Barr on 8 August 2011 (3 pages)
16 August 2011Director's details changed for Roger Fawcett Boyes on 5 August 2011 (3 pages)
16 August 2011Director's details changed for Jason Mark Anderson on 8 August 2011 (3 pages)
16 August 2011Director's details changed for Martin Wardhaugh on 8 August 2011 (3 pages)
16 August 2011Director's details changed for Mr Robert George Anthony Barr on 8 August 2011 (3 pages)
16 August 2011Director's details changed for Roger Fawcett Boyes on 5 August 2011 (3 pages)
16 August 2011Director's details changed for Jason Mark Anderson on 8 August 2011 (3 pages)
16 August 2011Director's details changed for Martin Wardhaugh on 8 August 2011 (3 pages)
21 April 2011Annual return made up to 20 April 2011 with a full list of shareholders (10 pages)
21 April 2011Group of companies' accounts made up to 31 December 2010 (72 pages)
16 September 2010Group of companies' accounts made up to 31 December 2009 (75 pages)
3 June 2010Director's details changed for Martin Wardhaugh on 27 May 2010 (3 pages)
21 May 2010Annual return made up to 20 April 2010 with a full list of shareholders (7 pages)
12 May 2010Director's details changed for Martin Wardhaugh on 6 May 2010 (3 pages)
12 May 2010Director's details changed for Martin Wardhaugh on 6 May 2010 (3 pages)
12 March 2010Appointment of Roger Fawcett Boyes as a director (3 pages)
11 March 2010Appointment of Richard Karcher as a director (3 pages)
20 January 2010Director's details changed for Martin Wardhaugh on 12 January 2010 (3 pages)
4 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
16 December 2009Resolutions
  • RES13 ‐ Deed agreement 18/11/2009
(5 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 25 (7 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 24 (6 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 23 (8 pages)
27 November 2009Particulars of a mortgage or charge / charge no: 22 (10 pages)
26 November 2009Resolutions
  • RES13 ‐ Financial doc 19/11/2009
(5 pages)
24 November 2009Particulars of a mortgage or charge / charge no: 21 (8 pages)
21 November 2009Particulars of a mortgage or charge / charge no: 19 (7 pages)
21 November 2009Particulars of a mortgage or charge / charge no: 20 (7 pages)
20 November 2009Particulars of a mortgage or charge / charge no: 18 (12 pages)
6 October 2009Resolutions
  • RES13 ‐ Restatement agreement
(3 pages)
14 May 2009Return made up to 20/04/09; full list of members (4 pages)
23 April 2009Group of companies' accounts made up to 31 December 2008 (73 pages)
11 March 2009Director's change of particulars / jason anderson / 01/03/2009 (1 page)
9 January 2009Director's change of particulars / robert barr / 01/01/2009 (1 page)
18 June 2008Return made up to 20/04/08; full list of members (7 pages)
18 June 2008Location of debenture register (1 page)
18 June 2008Location of register of members (1 page)
7 March 2008Group of companies' accounts made up to 31 December 2007 (69 pages)
5 March 2008Director appointed martin wardhaugh (2 pages)
5 March 2008Director appointed jason mark anderson (2 pages)
16 October 2007New director appointed (2 pages)
22 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
14 September 2007Director resigned (1 page)
18 July 2007Particulars of mortgage/charge (8 pages)
18 June 2007Return made up to 20/04/07; full list of members (6 pages)
17 May 2007Full accounts made up to 31 December 2006 (31 pages)
4 May 2007Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007New director appointed (3 pages)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
23 February 2007Certificate of re-registration from Public Limited Company to Private (1 page)
23 February 2007Application for reregistration from PLC to private (1 page)
23 February 2007Re-registration of Memorandum and Articles (24 pages)
23 February 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
17 January 2007Particulars of mortgage/charge (8 pages)
3 January 2007Particulars of contract relating to shares (2 pages)
3 January 2007Ad 11/12/06--------- £ si [email protected]=21213379 £ ic 1/21213380 (2 pages)
20 December 2006Particulars of mortgage/charge (8 pages)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
15 December 2006Particulars of mortgage/charge (6 pages)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Scheme 17/11/06
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
11 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
11 December 2006Certificate of reduction of issued capital (1 page)
11 December 2006Company name changed heywood williams group PLC\certificate issued on 11/12/06 (2 pages)
11 December 2006Reduction of iss capital and minute (oc) (8 pages)
9 December 2006Particulars of mortgage/charge (7 pages)
21 November 2006Statement of affairs (142 pages)
21 November 2006Ad 03/10/06--------- £ si [email protected]=1592357 £ ic 19621023/21213380 (2 pages)
26 October 2006Resolutions
  • RES13 ‐ Agreement 02/10/06
(1 page)
11 October 2006New director appointed (2 pages)
19 September 2006Particulars of mortgage/charge (13 pages)
2 August 2006Particulars of mortgage/charge (6 pages)
13 July 2006Particulars of mortgage/charge (4 pages)
13 July 2006Particulars of mortgage/charge (5 pages)
6 July 2006Particulars of mortgage/charge (5 pages)
2 June 2006Memorandum and Articles of Association (52 pages)
24 May 2006Return made up to 20/04/06; bulk list available separately (7 pages)
18 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 May 2006Group of companies' accounts made up to 31 December 2005 (96 pages)
3 January 2006Registered office changed on 03/01/06 from: premier way lowfields business park elland west yorkshire HX5 9HT (1 page)
22 December 2005Declaration of mortgage charge released/ceased (2 pages)
21 December 2005Registered office changed on 21/12/05 from: waverley edgerton road huddersfield HD3 3AR (1 page)
2 December 2005Declaration of mortgage charge released/ceased (2 pages)
2 December 2005Declaration of mortgage charge released/ceased (2 pages)
26 May 2005Return made up to 20/04/05; bulk list available separately (7 pages)
17 May 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
5 May 2005Group of companies' accounts made up to 31 December 2004 (61 pages)
22 April 2005Declaration of mortgage charge released/ceased (1 page)
22 April 2005Declaration of mortgage charge released/ceased (1 page)
6 December 2004New director appointed (2 pages)
28 September 2004Director's particulars changed (1 page)
24 September 2004Director resigned (1 page)
14 September 2004Group of companies' accounts made up to 31 December 2003 (36 pages)
12 July 2004Secretary resigned (1 page)
12 July 2004New secretary appointed (2 pages)
15 June 2004New director appointed (1 page)
20 May 2004Return made up to 20/04/04; bulk list available separately (7 pages)
13 May 2004Director's particulars changed (1 page)
13 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 May 2004Particulars of mortgage/charge (5 pages)
5 May 2004Particulars of mortgage/charge (7 pages)
5 May 2004Particulars of mortgage/charge (7 pages)
6 April 2004New director appointed (2 pages)
3 March 2004Particulars of mortgage/charge (13 pages)
5 November 2003Director resigned (1 page)
19 August 2003Director resigned (1 page)
1 June 2003Group of companies' accounts made up to 31 December 2002 (25 pages)
29 May 2003Return made up to 20/04/03; bulk list available separately (7 pages)
15 May 2003Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
11 May 2003Director's particulars changed (1 page)
16 September 2002Director's particulars changed (1 page)
20 May 2002Return made up to 20/04/02; bulk list available separately (9 pages)
16 May 2002Director resigned (1 page)
16 May 2002Director resigned (1 page)
16 May 2002Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
14 May 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
29 April 2002New director appointed (2 pages)
9 April 2002New director appointed (2 pages)
25 May 2001Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
23 May 2001Return made up to 20/04/01; bulk list available separately (7 pages)
11 May 2001Full group accounts made up to 31 December 2000 (23 pages)
6 February 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
30 October 2000£ ic 23255138/21265094 11/10/00 £ sr [email protected]=1990044 (1 page)
20 October 2000£ ic 23333133/23255138 29/09/00 £ sr [email protected]=77995 (1 page)
19 July 2000Full group accounts made up to 31 December 1999 (29 pages)
9 June 2000Return made up to 20/04/00; bulk list available separately (7 pages)
11 May 2000Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(2 pages)
14 April 2000£ ic 23931790/23861530 30/03/00 £ sr [email protected]=70260 (1 page)
10 April 2000£ ic 24085511/23931790 22/03/00 £ sr [email protected]=153721 (1 page)
20 March 2000Director resigned (1 page)
19 January 2000£ ic 24154261/24085511 23/12/99 £ sr [email protected]=68750 (1 page)
18 January 2000£ ic 24522736/24154261 10/12/99 £ sr [email protected]=368475 (1 page)
14 December 1999Director resigned (1 page)
21 November 1999New director appointed (2 pages)
29 September 1999Director's particulars changed (1 page)
9 September 1999Secretary's particulars changed (1 page)
13 July 1999Ad 24/06/99--------- £ si [email protected]=76609 £ ic 24446127/24522736 (2 pages)
13 May 1999Return made up to 20/04/99; bulk list available separately (10 pages)
9 May 1999Director resigned (1 page)
6 May 1999Full group accounts made up to 31 December 1998 (56 pages)
6 May 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
4 March 1999New director appointed (2 pages)
31 December 1998Director resigned (1 page)
30 November 1998Director's particulars changed (1 page)
21 October 1998£ ic 26696127/24446127 18/09/98 £ sr [email protected]=2250000 (1 page)
29 May 1998Ad 30/04/98--------- £ si [email protected]=754 £ ic 26695373/26696127 (2 pages)
27 May 1998Return made up to 20/04/98; bulk list available separately (9 pages)
18 May 1998Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
18 May 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
18 May 1998Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
31 March 1998Full group accounts made up to 31 December 1997 (31 pages)
23 September 1997£ ic 28004293/27936928 29/08/97 £ sr [email protected]=67365 (1 page)
4 September 1997£ ic 30449237/28004293 13/08/97 £ sr [email protected]=2444944 (1 page)
4 September 1997Director's particulars changed (1 page)
18 June 1997Ad 30/04/97--------- £ si [email protected]=78598 £ ic 30370639/30449237 (1 page)
6 June 1997Return made up to 20/04/97; bulk list available separately (10 pages)
6 June 1997Director's particulars changed (1 page)
4 June 1997Ad 16/05/97--------- £ si [email protected]=4316 £ ic 30366323/30370639 (2 pages)
12 May 1997Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(3 pages)
12 May 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(3 pages)
12 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
30 April 1997Full group accounts made up to 31 December 1996 (25 pages)
11 September 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(2 pages)
18 August 1996Statement of affairs (142 pages)
18 August 1996Ad 18/07/96--------- £ si [email protected] (2 pages)
8 August 1996Ad 18/07/96--------- £ si [email protected]=500600 £ ic 29865723/30366323 (2 pages)
30 July 1996Ad 18/07/96--------- £ si [email protected]=500600 £ ic 29365123/29865723 (2 pages)
30 July 1996Conve 30/04/96 (1 page)
30 July 1996Ad 24/05/96--------- £ si [email protected]=378 £ ic 29364745/29365123 (2 pages)
5 July 1996Particulars of contract relating to shares (4 pages)
5 July 1996Ad 17/05/96--------- £ si [email protected] (2 pages)
3 July 1996Ad 17/05/96--------- £ si [email protected]=312500 £ ic 29052245/29364745 (2 pages)
13 May 1996Return made up to 20/04/96; bulk list available separately (10 pages)
8 May 1996Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
24 April 1996Director resigned (1 page)
4 April 1996Full group accounts made up to 31 December 1995 (25 pages)
28 March 1996New director appointed (1 page)
28 March 1996Director resigned (1 page)
28 January 1996New director appointed (1 page)
1 May 1995Return made up to 20/04/95; bulk list available separately (20 pages)
24 April 1995Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(2 pages)
24 April 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
24 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
22 March 1995Full group accounts made up to 31 December 1994 (30 pages)
8 December 1994Articles of association (52 pages)
6 December 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(54 pages)
22 March 1994Full group accounts made up to 31 December 1993 (24 pages)
16 January 1994Nc inc already adjusted 20/12/93 (1 page)
13 October 1993New director appointed (2 pages)
13 October 1993Secretary resigned (2 pages)
13 October 1993New secretary appointed (2 pages)
5 July 1993Conve 30/04/93 (1 page)
10 May 1993Full group accounts made up to 31 December 1992 (45 pages)
21 July 1992Conve 30/04/92 (1 page)
30 March 1992Full group accounts made up to 31 December 1991 (20 pages)
13 January 1992Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
(1 page)
13 January 1992Certificate of cancellation of share premium account (1 page)
19 December 1991Reduction of iss capital and minute (oc) (1 page)
20 June 1991Conve 30/04/91 (1 page)
22 April 1991Full group accounts made up to 31 December 1990 (20 pages)
3 August 1990Memorandum and Articles of Association (85 pages)
2 August 1990Re-registration of Memorandum and Articles (85 pages)
18 April 1990Full group accounts made up to 31 December 1989 (39 pages)
21 April 1989Full group accounts made up to 31 December 1988 (42 pages)
16 March 1989Notice of assignment of name or new name to shares (1 page)
16 February 1989Notice of assignment of name or new name to shares (1 page)
27 January 1989Notice of assignment of name or new name to shares (1 page)
29 September 1988Notice of assignment of name or new name to shares (1 page)
12 July 1988Notice of assignment of name or new name to shares (1 page)
14 June 1988Notice of assignment of name or new name to shares (1 page)
14 June 1988Conve (1 page)
14 June 1988Nc inc already adjusted (2 pages)
13 June 1988Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(5 pages)
11 May 1988Memorandum and Articles of Association (51 pages)
29 April 1988Nc inc already adjusted (1 page)
29 April 1988Full group accounts made up to 31 December 1987 (42 pages)
8 March 1988Resolutions
  • ERES05 ‐ Extraordinary resolution of decreasing authorised share capital
(3 pages)
8 March 1988£ nc 19830779/24549470 (1 page)
8 March 1988£ nc 24549470/24478705 (1 page)
4 February 1988Resolutions
  • ERES13 ‐ Extraordinary resolution
(2 pages)
31 December 1987Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
23 December 1987Reduction of iss capital and minute (oc) (5 pages)
19 November 1987Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(2 pages)
19 November 1987Nc inc already adjusted (1 page)
8 April 1987Group of companies' accounts made up to 31 December 1986 (41 pages)
12 September 1986Increase in nominal capital (3 pages)
3 April 1986Accounts made up to 31 December 1985 (29 pages)
6 June 1985Increase in nominal capital (3 pages)
10 May 1985Accounts made up to 31 December 1984 (29 pages)
29 May 1984Accounts made up to 31 December 1983 (28 pages)
28 December 1983Increase in nominal capital (3 pages)
16 May 1983Accounts made up to 31 December 1982 (24 pages)
18 May 1982Accounts made up to 31 December 1981 (28 pages)
5 February 1982Certificate of re-registration from Private to Public Limited Company (1 page)
24 September 1980Accounts made up to 30 April 1980 (33 pages)
3 November 1969Company name changed\certificate issued on 03/11/69 (2 pages)
17 October 1968Particulars of contract relating to shares (2 pages)
1 May 1962Company name changed\certificate issued on 01/05/62 (3 pages)
8 January 1916Increase in nominal capital (1 page)
29 April 1910Incorporation (21 pages)
24 April 1910Certificate of incorporation (1 page)