New Holland Dock Wharfingers Limited

Company Name	New Holland Dock Wharfingers Limited
Directors	Andrew Peter Howarth and Nicholas David Howarth
Company Status	Active
Company Number	01986668
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Andrew Peter Howarth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 9 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 66 years ago)
Nationality	British
Status	Current
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 9 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(16 years, 9 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA

Director Name	Harry Cavill
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Co Director
Correspondence Address	64 Brigg Road Barton Upon Humber South Humberside DN18 5DR

Director Name	Jack Howarth
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 July 1995)
Role	Timber Merchant
Correspondence Address	Oakcrest Nursing Home 8 Park Avenue Leeds West Yorkshire LS8 2JH

Director Name	Mr Edward Plaziuk
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	23 years, 7 months (resigned 27 February 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA

Secretary Name	Dorothy Elizabeth Benson Howarth
Nationality	British
Status	Resigned
Appointed	24 July 1991(5 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	6 Richmond House Street Lane Leeds LS8 1BW

Director Name	Mr Graham Kenneth Southard
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 April 2000)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	22 Spindlewood Brantingham Road Elloughton Brough East Yorkshire HU15 1LL

Director Name	Mrs Deborah Jane Howarth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(24 years, 1 month after company formation)
Appointment Duration	9 years (resigned 29 March 2019)
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 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(24 years, 1 month after company formation)
Appointment Duration	9 years (resigned 29 March 2019)
Role	Company 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	2 other UK companies use this postal address

Shareholders

2 at £1	Howarth Timber Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,635,152
Net Worth	£1,496,252
Cash	£708,955
Current Liabilities	£311,973

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (8 months, 3 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

12 December 2011	Delivered on: 13 December 2011 Persons entitled: Aldermore Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels being sumitomo 50 tonne crawler crane the dock new holland north lincolnshire id number SC500-1327 and all the documents the benefit of all contracts and arrangements all insurances see image for full details. 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

12 December 2011

Delivered on: 13 December 2011
Persons entitled: Aldermore Bank PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The chattels being sumitomo 50 tonne crawler crane the dock new holland north lincolnshire id number SC500-1327 and all the documents the benefit of all contracts and arrangements all insurances see image for full details.
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

Filing History

6 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
23 December 2019	Full accounts made up to 31 March 2019 (27 pages)
7 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Julie Ann Howarth as a director on 29 March 2019 (1 page)
11 April 2019	Termination of appointment of Deborah Jane Howarth as a director on 29 March 2019 (1 page)
4 January 2019	Full accounts made up to 31 March 2018 (27 pages)
26 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 March 2017 (26 pages)
15 September 2017	Full accounts made up to 31 March 2017 (26 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
13 December 2016	Full accounts made up to 31 March 2016 (29 pages)
13 December 2016	Full accounts made up to 31 March 2016 (29 pages)
5 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
12 November 2015	Full accounts made up to 31 March 2015 (17 pages)
12 November 2015	Full accounts made up to 31 March 2015 (17 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (6 pages)
2 April 2015	Termination of appointment of Edward Plaziuk as a director on 27 February 2015 (1 page)
2 April 2015	Termination of appointment of Edward Plaziuk as a director on 27 February 2015 (1 page)
8 September 2014	Full accounts made up to 31 March 2014 (17 pages)
8 September 2014	Full accounts made up to 31 March 2014 (17 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (7 pages)
28 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (7 pages)
20 December 2013	Full accounts made up to 31 March 2013 (18 pages)
20 December 2013	Full accounts made up to 31 March 2013 (18 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (7 pages)
23 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 2 (7 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (7 pages)
14 August 2012	Full accounts made up to 31 March 2012 (18 pages)
14 August 2012	Full accounts made up to 31 March 2012 (18 pages)
16 December 2011	Full accounts made up to 31 March 2011 (18 pages)
16 December 2011	Full accounts made up to 31 March 2011 (18 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (7 pages)
8 November 2010	Full accounts made up to 31 March 2010 (18 pages)
8 November 2010	Full accounts made up to 31 March 2010 (18 pages)
18 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 10 August 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)
17 March 2010	Appointment of Mrs Julie Ann Howarth as a director (2 pages)
17 March 2010	Appointment of Mrs Julie Ann Howarth as a director (2 pages)
13 October 2009	Full accounts made up to 31 March 2009 (18 pages)
13 October 2009	Full accounts made up to 31 March 2009 (18 pages)
7 October 2009	Director's details changed for Mr Nicholas David 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 Andrew Peter Howarth on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Edward Plaziuk on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Nicholas David 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 Andrew Peter 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 Edward Plaziuk on 1 October 2009 (2 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 Edward Plaziuk on 1 October 2009 (2 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
8 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 August 2009	Return made up to 10/08/09; full list of members (4 pages)
17 August 2009	Return made up to 10/08/09; full list of members (4 pages)
19 February 2009	Resolutions RES13 ‐ Declaration of directors interests 12/02/2009 (3 pages)
19 February 2009	Resolutions RES13 ‐ Declaration of directors interests 12/02/2009 (3 pages)
28 August 2008	Full accounts made up to 31 March 2008 (17 pages)
28 August 2008	Full accounts made up to 31 March 2008 (17 pages)
11 August 2008	Return made up to 10/08/08; full list of members (4 pages)
11 August 2008	Return made up to 10/08/08; full list of members (4 pages)
9 September 2007	Full accounts made up to 31 March 2007 (17 pages)
9 September 2007	Full accounts made up to 31 March 2007 (17 pages)
29 August 2007	Return made up to 10/08/07; full list of members (2 pages)
29 August 2007	Return made up to 10/08/07; full list of members (2 pages)
17 October 2006	Full accounts made up to 31 March 2006 (17 pages)
17 October 2006	Full accounts made up to 31 March 2006 (17 pages)
23 August 2006	Return made up to 10/08/06; full list of members (2 pages)
23 August 2006	Return made up to 10/08/06; full list of members (2 pages)
7 October 2005	Full accounts made up to 31 March 2005 (16 pages)
7 October 2005	Full accounts made up to 31 March 2005 (16 pages)
18 August 2005	Return made up to 10/08/05; full list of members (3 pages)
18 August 2005	Return made up to 10/08/05; full list of members (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (16 pages)
29 January 2005	Full accounts made up to 31 March 2004 (16 pages)
18 August 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2003	Return made up to 10/08/03; full list of members (7 pages)
29 August 2003	Return made up to 10/08/03; full list of members (7 pages)
28 July 2003	Full accounts made up to 31 March 2003 (17 pages)
28 July 2003	Full accounts made up to 31 March 2003 (17 pages)
17 July 2003	Registered office changed on 17/07/03 from: east street leeds LS9 8DA (1 page)
17 July 2003	Registered office changed on 17/07/03 from: east street 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)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	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	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
27 August 2002	Return made up to 10/08/02; full list of members (7 pages)
27 August 2002	Return made up to 10/08/02; full list of members (7 pages)
19 July 2002	Auditor's resignation (2 pages)
19 July 2002	Auditor's resignation (2 pages)
19 July 2002	Full accounts made up to 31 March 2002 (18 pages)
19 July 2002	Full accounts made up to 31 March 2002 (18 pages)
28 August 2001	Return made up to 10/08/01; full list of members (7 pages)
28 August 2001	Return made up to 10/08/01; full list of members (7 pages)
3 August 2001	Full accounts made up to 31 March 2001 (16 pages)
3 August 2001	Full accounts made up to 31 March 2001 (16 pages)
6 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Full accounts made up to 31 March 2000 (18 pages)
3 August 2000	Full accounts made up to 31 March 2000 (18 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
27 August 1999	Return made up to 10/08/99; full list of members (6 pages)
27 August 1999	Return made up to 10/08/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (16 pages)
6 January 1999	Full accounts made up to 31 March 1998 (16 pages)
28 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Full accounts made up to 31 March 1997 (16 pages)
29 September 1997	Full accounts made up to 31 March 1997 (16 pages)
2 September 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 September 1996	Return made up to 10/08/96; full list of members (6 pages)
19 September 1996	Return made up to 10/08/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 March 1996 (16 pages)
6 August 1996	Full accounts made up to 31 March 1996 (16 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
28 March 1988	Company name changed\certificate issued on 28/03/88 (2 pages)
28 March 1988	Company name changed\certificate issued on 28/03/88 (2 pages)
6 February 1986	Incorporation (18 pages)
6 February 1986	Incorporation (18 pages)