Gower Group Limited

Company Name	Gower Group Limited
Directors	Anthony George Ryall and Daniel Arthur Edward Carr
Company Status	Active
Company Number	04083229
Category	Private Limited Company
Incorporation Date	4 October 2000(23 years, 6 months ago)
Previous Name	Hamsard 2216 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Anthony George Ryall
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 April 2016(15 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Holmfield Industrial Estate Halifax West Yorkshire HX2 9TN

Director Name	Mr Daniel Arthur Edward Carr
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(16 years, 3 months 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	Alan Wormwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Director Name	Vincent Mitchell Lovell Gwilliam
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2003)
Role	Investment Banker
Correspondence Address	20 Flanchford Road Stamford Brook London W12 9ND

Director Name	Kevin Ohle
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2001(3 months after company formation)
Appointment Duration	5 years (resigned 16 January 2006)
Role	Company 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	04 January 2001(3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentwood Denton Ilkley West Yorkshire LS29 0HE

Secretary Name	Alan Wormwell
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	10 The Spinney Brighouse West Yorkshire HD6 2JW

Director Name	Fredrik Cappelen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2003(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2008)
Role	Managing Director And Ceo
Correspondence Address	Karlavagen 85 114 59 Stockholm Foreign

Director Name	Ingemar Tarnskar
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2003(3 years, 1 month 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	Folke Lennart Rappe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2003(3 years, 1 month 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

Secretary Name	Kevin Ohle
Nationality	Irish
Status	Resigned
Appointed	01 December 2003(3 years, 1 month 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(3 years, 5 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	Jan Johansson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 April 2005(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2008)
Role	Ceo Nobia Group
Correspondence Address	Kuarntorpsuagen 30i Taby 18355 Seden

Director Name	Martin James Elgood
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (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	Ms Ruth Moran
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(5 years, 3 months 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

Secretary Name	Ms Ruth Moran
Nationality	British
Status	Resigned
Appointed	16 January 2006(5 years, 3 months 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(6 years, 6 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(7 years, 6 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(10 years 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(10 years 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	Hammond Suddards Directors Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	7 Devonshire Square London EC2M 4YH

Contact

Website	gower-kitchens.co.uk

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

330k at £1	Nobia Holdings Uk LTD 75.00% Conv Part Ord
110k at £1	Nobia Holdings Uk LTD 25.00% Ordinary

Financials

Year	2014
Net Worth	-£10,000
Current Liabilities	£120,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week 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

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

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

Filing History

14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 31 December 2019 (18 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 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 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)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
5 April 2016	Appointment of Mr Anthony George Ryall as a director on 5 April 2016 (2 pages)
5 April 2016	Appointment of Mr Anthony George Ryall as a director on 5 April 2016 (2 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 440,000 (4 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 440,000 (4 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 April 2015	Secretary's details changed for Nicola Saul on 30 December 2014 (1 page)
30 April 2015	Director's details changed for Mrs Nicola Jane Saul on 30 December 2014 (2 pages)
30 April 2015	Secretary's details changed for Nicola Saul on 30 December 2014 (1 page)
30 April 2015	Director's details changed for Mrs Nicola Jane Saul on 30 December 2014 (2 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 440,000 (4 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 440,000 (4 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 440,000 (4 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 440,000 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (4 pages)
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 (4 pages)
22 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (4 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 (4 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
16 November 2010	Termination of appointment of Ruth Moran as a director (1 page)
16 November 2010	Appointment of Nicola Saul as a secretary (1 page)
16 November 2010	Appointment of Nicola Saul as a director (2 pages)
16 November 2010	Termination of appointment of Ruth Moran as a secretary (1 page)
16 November 2010	Appointment of Nicola Saul as a secretary (1 page)
16 November 2010	Termination of appointment of Ruth Moran as a director (1 page)
16 November 2010	Appointment of Nicola Saul as a director (2 pages)
16 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	Annual return made up to 13 December 2009 with a full list of shareholders (5 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 Preben Bager on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 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)
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	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
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 jan johansson (1 page)
10 September 2008	Appointment terminated director peter petersson (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)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 13/12/07; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 13/12/07; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
1 September 2007	Full accounts made up to 31 December 2006 (9 pages)
1 September 2007	Full accounts made up to 31 December 2006 (9 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
15 January 2007	Return made up to 13/12/06; full list of members (9 pages)
15 January 2007	Return made up to 13/12/06; full list of members (9 pages)
4 October 2006	Full accounts made up to 31 December 2005 (10 pages)
4 October 2006	Full accounts made up to 31 December 2005 (10 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	New secretary appointed;new director appointed (2 pages)
22 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	Return made up to 13/12/05; full list of members (8 pages)
22 February 2006	Return made up to 13/12/05; full list of members (8 pages)
24 November 2005	Full accounts made up to 31 December 2004 (11 pages)
24 November 2005	Full accounts made up to 31 December 2004 (11 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
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 (8 pages)
26 January 2005	Return made up to 13/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
8 December 2004	Group of companies' accounts made up to 31 December 2003 (24 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	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	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 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 (9 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 (9 pages)
19 March 2004	New secretary appointed (1 page)
19 March 2004	New secretary appointed (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
31 January 2004	Group of companies' accounts made up to 30 March 2003 (25 pages)
31 January 2004	Group of companies' accounts made up to 30 March 2003 (25 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)
10 January 2003	Return made up to 13/12/02; full list of members (9 pages)
10 January 2003	Return made up to 13/12/02; full list of members (9 pages)
26 November 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
26 November 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
22 January 2002	Return made up to 13/12/01; no change of members (5 pages)
22 January 2002	Return made up to 13/12/01; no change of members (5 pages)
16 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
16 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 July 2001	Company name changed hamsard 2216 LIMITED\certificate issued on 05/07/01 (5 pages)
5 July 2001	Company name changed hamsard 2216 LIMITED\certificate issued on 05/07/01 (5 pages)
1 February 2001	Statement of affairs (24 pages)
1 February 2001	Statement of affairs (24 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	New director appointed (3 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	Registered office changed on 21/01/01 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
21 January 2001	New secretary appointed;new director appointed (3 pages)
21 January 2001	Nc inc already adjusted 04/01/01 (1 page)
21 January 2001	Ad 05/01/01--------- Â£ si 439999@1=439999 Â£ ic 1/440000 (2 pages)
21 January 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed;new director appointed (3 pages)
21 January 2001	Ad 05/01/01--------- Â£ si 439999@1=439999 Â£ ic 1/440000 (2 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Registered office changed on 21/01/01 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page)
21 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
21 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
21 January 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
21 January 2001	New director appointed (3 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	New director appointed (3 pages)
21 January 2001	Nc inc already adjusted 04/01/01 (1 page)
21 January 2001	New director appointed (3 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
17 January 2001	Particulars of mortgage/charge (7 pages)
4 October 2000	Incorporation (18 pages)
4 October 2000	Incorporation (18 pages)