Gower Furniture Limited

Company Name	Gower Furniture Limited
Company Status	Active
Company Number	01536818
Category	Private Limited Company
Incorporation Date	31 December 1980(43 years, 3 months ago)
Previous Names	Maxivend Limited and Gower Holdings Limited

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr Anthony George Ryall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 December 2013(32 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Director Name	Mr Kristoffer Ljungfelt
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	28 October 2016(35 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	PO Box 70376 70 A5 Se-107 Stockholm 24 Sweden

Director Name	Mr Daniel Arthur Edward Carr
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(36 years after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Allington Way Darlington DL1 4XT

Director Name	Kevin Ohle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 January 2006)
Role	Joint Group Managing Director
Correspondence Address	Rosegarth 44 Grove Road Ilkley West Yorkshire LS29 9QF

Director Name	Mr Richard Hugh Reynolds
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 16 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentwood Denton Ilkley West Yorkshire LS29 0HE

Director Name	Robert Gomersall
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	79 Broughton Road Doncaster South Yorkshire DN4 7HN

Director Name	Alan Wormwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Director Name	Mr Stephen Waddington Emmott
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 March 1997)
Role	Chairman
Correspondence Address	Taira Gardens Church Street Gargrave Skipton North Yorkshire BD23 3NE

Secretary Name	Alan Wormwell
Nationality	British
Status	Resigned
Appointed	13 December 1991(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 1996)
Role	Company Director
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Director Name	David Christopher Bullock
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Hawthorne Cottage 239 Seabridge Lane Newcastle Staffordshire ST5 3TB

Director Name	Mr Peter Anthony Wrigley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(15 years, 3 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Wyre Avenue Kirkham Preston Lancashire PR4 2YE

Director Name	Martin James Elgood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(15 years, 3 months after company formation)
Appointment Duration	11 years (resigned 30 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Red House 32 Grove Road Ilkley West Yorkshire LS29 9QE

Director Name	David Morten Sinclair Winship
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	4 Kirklevington Grange Yarm Cleveland TS15 9LL

Secretary Name	Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	502 Broad Lane Leeds West Yorkshire LS13 3HB

Director Name	Mark William Craddock
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(16 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 2000)
Role	Manufacturing Director
Correspondence Address	41 Elmete Drive Leeds LS8 2LA

Secretary Name	Alan Wormwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 2003)
Role	Company Director
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Director Name	Richard Albere Jepson Randall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(20 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2012)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	50 Punton Walk Snaith Goole North Humberside DN14 9TH

Director Name	Mr Paul David Woolston
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(21 years after company formation)
Appointment Duration	20 years, 9 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Director Name	Mr Paul Richard Blackaby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(22 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Bittern Grove Macclesfield Cheshire SK10 3QP

Secretary Name	Mr Paul Richard Blackaby
Nationality	British
Status	Resigned
Appointed	14 July 2003(22 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Bittern Grove Macclesfield Cheshire SK10 3QP

Director Name	Folke Lennart Rappe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2003(22 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2005)
Role	Executive Vice President Cfo
Correspondence Address	Dingeatan 24 426 76 Vastra Frolunda Sweden

Director Name	Ingemar Tarnskar
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2003(22 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 January 2004)
Role	Supply Director
Correspondence Address	Emil Strandsergs Vag 15 429 33 Kullavik Sweden

Director Name	Fredrik Cappelen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2003(22 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Karlavagen 85 114 59 Stockholm Foreign

Secretary Name	Kevin Ohle
Nationality	Irish
Status	Resigned
Appointed	01 December 2003(22 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2006)
Role	Company Director
Correspondence Address	Rosegarth 44 Grove Road Ilkley West Yorkshire LS29 9QF

Director Name	Peter Petersson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 March 2004(23 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 April 2008)
Role	Vice President
Correspondence Address	C/O 1 Lafton Storgata 1 3510 Honefoss Norway

Director Name	Ms Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(23 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 October 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	502 Broad Lane Leeds West Yorkshire LS13 3HB

Director Name	Jan Johansson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 2005(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2008)
Role	Cfo Nobia Group
Correspondence Address	Kuarntorpsuagen 30i Taby 18355 Seden

Secretary Name	Ms Ruth Moran
Nationality	British
Status	Resigned
Appointed	16 January 2006(25 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	502 Broad Lane Leeds West Yorkshire LS13 3HB

Director Name	Mr Nicholas Giovanni Lewis Friend
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	MD
Country of Residence	England
Correspondence Address	21 Calver Mill Calver Hope Valley Derbyshire S32 3YU

Director Name	Preben Bager
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2008(27 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 2010)
Role	Group Ceo
Country of Residence	Sweden
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Director Name	Mrs Nicola Jane Hardcastle
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(29 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Secretary Name	Mrs Nicola Jane Hardcastle
Status	Resigned
Appointed	15 October 2010(29 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2022)
Role	Company Director
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Director Name	Mr Bo Mikael Norman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 2013(32 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Director Name	Ms Christine Smith
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(40 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Contact

Website	gower-furniture.co.uk
Telephone	0113 2013300
Telephone region	Leeds

Location

Registered Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

2.2m at £1	Charco Ninety-nine LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

24 July 2002	Delivered on: 2 August 2002 Satisfied on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
12 July 2001	Delivered on: 23 July 2001 Satisfied on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the guarantee. Particulars: The company charges with full title guarantee all its right title and interest in the goods (as specified in the schedule). See the mortgage charge document for full details. Fully Satisfied
5 January 2001	Delivered on: 17 January 2001 Satisfied on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
29 May 1998	Delivered on: 16 June 1998 Satisfied on: 6 May 2004 Persons entitled: Barclays 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: Land on the south side of glen road morley leeds west yorkshire t/n-WYK251482. Fully Satisfied
29 May 1998	Delivered on: 16 June 1998 Satisfied on: 6 May 2004 Persons entitled: Barclays 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: Land and buildings on the west side of topcliffe lane morley leeds west yorkshire t/n-WYK320231. Fully Satisfied
29 May 1998	Delivered on: 16 June 1998 Satisfied on: 6 May 2004 Persons entitled: Barclays 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: Land and buildings lying to the south east of glen road topcliffe lane morley leeds west yorkshire t/no.WYK359807. Fully Satisfied
29 May 1998	Delivered on: 16 June 1998 Satisfied on: 6 May 2004 Persons entitled: Barclays 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: Land and building lying to the west of topcliffe lane morley leeds west yorkshire t/no.WYK320232. Fully Satisfied
19 June 1986	Delivered on: 4 July 1986 Satisfied on: 6 May 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
5 March 1981	Delivered on: 6 March 1981 Satisfied on: 25 July 1988 Persons entitled: Keyser Ullmann Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) land and premises on the N.W. side of mill lane and on the N.E. side of old lane, ovenden, halifax west yorkshire, with all bldgs. & fixtures. Title no:- wyk 161198. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
1 December 2020	Director's details changed for Paul David Woolston on 6 April 2020 (2 pages)
5 November 2020	Full accounts made up to 31 December 2019 (21 pages)
20 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (16 pages)
23 April 2019	Director's details changed for Mr Daniel Arthur Edward Carr on 11 April 2019 (2 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (15 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
12 January 2017	Appointment of Mr Daniel Arthur Edward Carr as a director on 3 January 2017 (2 pages)
12 January 2017	Appointment of Mr Daniel Arthur Edward Carr as a director on 3 January 2017 (2 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
29 October 2016	Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016 (2 pages)
29 October 2016	Appointment of Mr Kristoffer Ljungfelt as a director on 28 October 2016 (2 pages)
21 October 2016	Director's details changed for Mrs Nicola Jane Saul on 10 October 2016 (2 pages)
21 October 2016	Director's details changed for Mrs Nicola Jane Saul on 10 October 2016 (2 pages)
19 October 2016	Termination of appointment of Bo Mikael Norman as a director on 19 October 2016 (1 page)
19 October 2016	Termination of appointment of Bo Mikael Norman as a director on 19 October 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
9 October 2016	Full accounts made up to 31 December 2015 (12 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,168,252 (5 pages)
22 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,168,252 (5 pages)
3 September 2015	Full accounts made up to 31 December 2014 (11 pages)
3 September 2015	Full accounts made up to 31 December 2014 (11 pages)
30 July 2015	Termination of appointment of Peter Anthony Wrigley as a director on 30 June 2015 (1 page)
30 July 2015	Termination of appointment of Peter Anthony Wrigley as a director on 30 June 2015 (1 page)
30 April 2015	Secretary's details changed for Nicola Saul on 30 December 2014 (1 page)
30 April 2015	Secretary's details changed for Nicola Saul on 30 December 2014 (1 page)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,168,252 (6 pages)
17 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,168,252 (6 pages)
31 October 2014	Director's details changed for Mrs Nicola Jane Saul on 17 October 2014 (2 pages)
31 October 2014	Director's details changed for Mrs Nicola Jane Saul on 17 October 2014 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (11 pages)
22 September 2014	Full accounts made up to 31 December 2013 (11 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,168,252 (6 pages)
18 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2,168,252 (6 pages)
10 December 2013	Appointment of Mr Anthony George Ryall as a director (2 pages)
10 December 2013	Appointment of Mr Anthony George Ryall as a director (2 pages)
25 September 2013	Appointment of Mr Bo Mikael Norman as a director (2 pages)
25 September 2013	Appointment of Mr Bo Mikael Norman as a director (2 pages)
11 September 2013	Full accounts made up to 31 December 2012 (10 pages)
11 September 2013	Full accounts made up to 31 December 2012 (10 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Termination of appointment of Richard Jepson Randall as a director (1 page)
10 September 2012	Termination of appointment of Richard Jepson Randall as a director (1 page)
15 March 2012	Full accounts made up to 31 December 2011 (11 pages)
15 March 2012	Full accounts made up to 31 December 2011 (11 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 December 2010 (11 pages)
22 September 2011	Full accounts made up to 31 December 2010 (11 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
11 November 2010	Termination of appointment of Ruth Moran as a secretary (1 page)
11 November 2010	Termination of appointment of Ruth Moran as a director (1 page)
11 November 2010	Appointment of Nicola Saul as a director (2 pages)
11 November 2010	Appointment of Nicola Saul as a director (2 pages)
11 November 2010	Appointment of Nicola Saul as a secretary (1 page)
11 November 2010	Termination of appointment of Ruth Moran as a director (1 page)
11 November 2010	Appointment of Nicola Saul as a secretary (1 page)
11 November 2010	Termination of appointment of Ruth Moran as a secretary (1 page)
13 October 2010	Termination of appointment of Preben Bager as a director (1 page)
13 October 2010	Termination of appointment of Preben Bager as a director (1 page)
1 October 2010	Termination of appointment of Nicholas Friend as a director (1 page)
1 October 2010	Termination of appointment of Nicholas Friend as a director (1 page)
29 March 2010	Full accounts made up to 31 December 2009 (11 pages)
29 March 2010	Full accounts made up to 31 December 2009 (11 pages)
14 December 2009	Director's details changed for Paul David Woolston on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Preben Bager on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Anthony Wrigley on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Anthony Wrigley on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Paul David Woolston on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Richard Albere Jepson Randall on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Richard Albere Jepson Randall on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Richard Albere Jepson Randall on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Paul David Woolston on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Preben Bager on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Preben Bager on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Peter Anthony Wrigley on 1 October 2009 (2 pages)
24 July 2009	Full accounts made up to 31 December 2008 (11 pages)
24 July 2009	Full accounts made up to 31 December 2008 (11 pages)
6 January 2009	Return made up to 13/12/08; full list of members (5 pages)
6 January 2009	Return made up to 13/12/08; full list of members (5 pages)
5 January 2009	Director's change of particulars / richard jepson randall / 13/12/2008 (1 page)
5 January 2009	Director's change of particulars / nicholas friend / 13/12/2008 (1 page)
5 January 2009	Director's change of particulars / nicholas friend / 13/12/2008 (1 page)
5 January 2009	Director's change of particulars / richard jepson randall / 13/12/2008 (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (11 pages)
22 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 September 2008	Appointment terminated director jan johansson (1 page)
10 September 2008	Appointment terminated director peter petersson (1 page)
10 September 2008	Appointment terminated director jan johansson (1 page)
10 September 2008	Appointment terminated director peter petersson (1 page)
11 June 2008	Director appointed preben bager (2 pages)
11 June 2008	Director appointed preben bager (2 pages)
27 May 2008	Appointment terminated director fredrik cappelen (1 page)
27 May 2008	Appointment terminated director fredrik cappelen (1 page)
1 February 2008	Return made up to 13/12/07; full list of members (3 pages)
1 February 2008	Return made up to 13/12/07; full list of members (3 pages)
31 August 2007	Full accounts made up to 31 December 2006 (9 pages)
31 August 2007	Full accounts made up to 31 December 2006 (9 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
15 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 January 2007	Return made up to 13/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2006	Full accounts made up to 31 December 2005 (11 pages)
4 October 2006	Full accounts made up to 31 December 2005 (11 pages)
22 February 2006	Return made up to 13/12/05; full list of members (11 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	Return made up to 13/12/05; full list of members (11 pages)
24 November 2005	Full accounts made up to 31 December 2004 (17 pages)
24 November 2005	Full accounts made up to 31 December 2004 (17 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
26 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
8 December 2004	Full accounts made up to 31 December 2003 (17 pages)
8 December 2004	Full accounts made up to 31 December 2003 (17 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
26 March 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 March 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Secretary resigned (1 page)
23 March 2004	Secretary resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New director appointed (2 pages)
31 January 2004	Full accounts made up to 30 March 2003 (16 pages)
31 January 2004	Full accounts made up to 30 March 2003 (16 pages)
19 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
19 December 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	New secretary appointed;new director appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
28 March 2003	Full accounts made up to 31 March 2002 (16 pages)
28 March 2003	Full accounts made up to 31 March 2002 (16 pages)
10 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 August 2002	Particulars of mortgage/charge (4 pages)
2 August 2002	Particulars of mortgage/charge (4 pages)
3 May 2002	Full accounts made up to 31 March 2001 (16 pages)
3 May 2002	Full accounts made up to 31 March 2001 (16 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
9 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2001	Particulars of mortgage/charge (7 pages)
23 July 2001	Particulars of mortgage/charge (7 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
25 January 2001	Full accounts made up to 1 April 2000 (16 pages)
25 January 2001	Full accounts made up to 1 April 2000 (16 pages)
25 January 2001	Full accounts made up to 1 April 2000 (16 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
2 January 2001	Return made up to 13/12/00; full list of members (7 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
29 January 2000	Full accounts made up to 3 April 1999 (17 pages)
29 January 2000	Full accounts made up to 3 April 1999 (17 pages)
29 January 2000	Full accounts made up to 3 April 1999 (17 pages)
29 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1999	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 1999	Full accounts made up to 28 March 1998 (18 pages)
1 February 1999	Full accounts made up to 28 March 1998 (18 pages)
23 December 1998	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1998	Return made up to 13/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
1 February 1998	Full accounts made up to 29 March 1997 (19 pages)
1 February 1998	Full accounts made up to 29 March 1997 (19 pages)
2 January 1998	Return made up to 13/12/97; no change of members (6 pages)
2 January 1998	Return made up to 13/12/97; no change of members (6 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
29 April 1997	Director resigned (1 page)
25 January 1997	Full group accounts made up to 30 March 1996 (23 pages)
25 January 1997	Full group accounts made up to 30 March 1996 (23 pages)
10 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New secretary appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
26 April 1996	Company name changed gower holdings LIMITED\certificate issued on 29/04/96 (2 pages)
26 April 1996	Company name changed gower holdings LIMITED\certificate issued on 29/04/96 (2 pages)
15 January 1996	Return made up to 13/12/95; full list of members (8 pages)
15 January 1996	Return made up to 13/12/95; full list of members (8 pages)
9 November 1995	Full group accounts made up to 1 April 1995 (21 pages)
9 November 1995	Full group accounts made up to 1 April 1995 (21 pages)
9 November 1995	Full group accounts made up to 1 April 1995 (21 pages)
16 January 1995	Full group accounts made up to 26 March 1994 (21 pages)
16 January 1995	Full group accounts made up to 26 March 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (229 pages)
23 September 1993	Full group accounts made up to 27 March 1993 (21 pages)
23 September 1993	Full group accounts made up to 27 March 1993 (21 pages)
10 September 1992	Full group accounts made up to 28 March 1992 (18 pages)
10 September 1992	Full group accounts made up to 28 March 1992 (18 pages)
24 July 1991	Full group accounts made up to 31 March 1991 (19 pages)
24 July 1991	Full group accounts made up to 31 March 1991 (19 pages)
5 March 1991	Full group accounts made up to 31 March 1990 (19 pages)
5 March 1991	Full group accounts made up to 31 March 1990 (19 pages)
3 April 1990	Full group accounts made up to 31 March 1989 (20 pages)
3 April 1990	Full group accounts made up to 31 March 1989 (20 pages)
24 October 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
24 October 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
24 October 1989	Certificate of re-registration from Public Limited Company to Private (1 page)
24 October 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
5 October 1989	Conso conve (1 page)
5 October 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
5 October 1989	Conso conve (1 page)
5 October 1989	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
31 August 1988	Return made up to 21/07/88; full list of members (19 pages)
31 August 1988	Return made up to 21/07/88; full list of members (19 pages)
20 August 1988	Accounts made up to 31 March 1988 (20 pages)
20 August 1988	Accounts made up to 31 March 1988 (20 pages)
24 August 1987	Return made up to 21/07/87; full list of members (14 pages)
24 August 1987	Return made up to 21/07/87; full list of members (14 pages)
26 July 1986	Return made up to 24/07/86; full list of members (9 pages)
26 July 1986	Return made up to 24/07/86; full list of members (9 pages)
1 August 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
1 August 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
26 November 1982	Accounts made up to 31 December 1982 (15 pages)
26 November 1982	Accounts made up to 31 December 1982 (15 pages)
1 April 1981	Company name changed\certificate issued on 01/04/81 (2 pages)
1 April 1981	Company name changed\certificate issued on 01/04/81 (2 pages)
31 December 1980	Certificate of incorporation (1 page)
31 December 1980	Certificate of incorporation (1 page)

Gower Furniture Limited

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