MARK WEBSTER FURNITURE LIMITED
NOTTINGHAMSHIRE MARK WEBSTER (SHOWOOD) LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 2PU

Company number 02641522
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address FULWOOD RISE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2PU
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MARK WEBSTER FURNITURE LIMITED are www.markwebsterfurniture.co.uk, and www.mark-webster-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Mansfield Woodhouse Rail Station is 5.2 miles; to Hucknall Rail Station is 6.6 miles; to Langley Mill Rail Station is 6.7 miles; to Bulwell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Webster Furniture Limited is a Private Limited Company. The company registration number is 02641522. Mark Webster Furniture Limited has been working since 29 August 1991. The present status of the company is Active. The registered address of Mark Webster Furniture Limited is Fulwood Rise Sutton in Ashfield Nottinghamshire Ng17 2pu. . THORPE, Emma Elaine is a Secretary of the company. WEBSTER, Anne-Marie Claire is a Director of the company. WEBSTER, Ernest Mark is a Director of the company. WEBSTER, Jonathan Robert is a Director of the company. WEBSTER, Paula Frances is a Director of the company. Secretary LAMB, David Matthew has been resigned. Secretary WARDEN, Charles Humphrey has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOWN, Brian Albert has been resigned. Director HUMPHREYS, Keith has been resigned. Director LAMB, David Matthew has been resigned. Director LANE, David Anthony has been resigned. Director LEWIS, Terrence has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
THORPE, Emma Elaine
Appointed Date: 20 November 2014
Director
WEBSTER, Anne-Marie Claire
Appointed Date: 22 July 2005
54 years old
Director
WEBSTER, Ernest Mark
Appointed Date: 29 August 1991
78 years old
Director
WEBSTER, Jonathan Robert
Appointed Date: 22 July 2005
48 years old
Director
WEBSTER, Paula Frances
Appointed Date: 29 August 1991
75 years old

Resigned Directors

Secretary
LAMB, David Matthew
Resigned: 20 November 2014
Appointed Date: 31 March 1997
Secretary
WARDEN, Charles Humphrey
Resigned: 31 March 1997
Appointed Date: 23 August 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 August 1991
Appointed Date: 29 August 1991
Director
BOWN, Brian Albert
Resigned: 31 March 1996
Appointed Date: 31 December 1991
81 years old
Director
HUMPHREYS, Keith
Resigned: 31 March 1996
Appointed Date: 31 December 1991
75 years old
Director
LAMB, David Matthew
Resigned: 20 November 2014
Appointed Date: 22 July 2005
55 years old
Director
LANE, David Anthony
Resigned: 13 October 2008
Appointed Date: 22 July 2005
62 years old
Director
LEWIS, Terrence
Resigned: 30 September 1996
Appointed Date: 03 April 1996
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 August 1991
Appointed Date: 29 August 1991

Persons With Significant Control

Mark Webster Holdings Ltd
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more

MARK WEBSTER FURNITURE LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 31 March 2015
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
26 Nov 2014
Appointment of Mrs Emma Elaine Thorpe as a secretary on 20 November 2014
...
... and 80 more events
31 Dec 1991
Company name changed sherwood showood LIMITED\certificate issued on 01/01/92
05 Sep 1991
New director appointed
05 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1991
Registered office changed on 05/09/91 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Aug 1991
Incorporation

MARK WEBSTER FURNITURE LIMITED Charges

26 January 2007
Deed of charge over credit balances
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank re mark webster furniture limited sort code…
8 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 1991
Debenture
Delivered: 13 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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