FURNITURE SUPERSTORE LIMITED
AYLESBURY FURNITURE SUPERSTORE 2000 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6EQ

Company number 03231807
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address PETER HARRIS AND COMPANY, ST BENEDICTS BACOMBE LANE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 6EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of FURNITURE SUPERSTORE LIMITED are www.furnituresuperstore.co.uk, and www.furniture-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Princes Risborough Rail Station is 4.9 miles; to Tring Rail Station is 6.2 miles; to Saunderton Rail Station is 6.4 miles; to High Wycombe Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furniture Superstore Limited is a Private Limited Company. The company registration number is 03231807. Furniture Superstore Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Furniture Superstore Limited is Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire Hp22 6eq. The company`s financial liabilities are £0k. It is £-43k against last year. And the total assets are £84.86k, which is £-419.66k against last year. BURGESS, Andrew is a Secretary of the company. BURGESS, Andrew is a Director of the company. BURGESS, Deborah is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


furniture superstore Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £84.86k
-84%
All Financial Figures

Current Directors

Secretary
BURGESS, Andrew
Appointed Date: 16 September 1996
Director
BURGESS, Andrew
Appointed Date: 16 September 1996
71 years old
Director
BURGESS, Deborah
Appointed Date: 16 September 1996
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 September 1996
Appointed Date: 31 July 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 September 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Mr Andrew Burgess
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Burgess
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNITURE SUPERSTORE LIMITED Events

30 Sep 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
03 Mar 2015
Total exemption small company accounts made up to 31 July 2014
27 Sep 2014
Registered office address changed from C/O Peter Harris & Company Audley House Northbridge Road Berkhamstead Hertfordshire HP4 1EH to C/O Peter Harris and Company St Benedicts Bacombe Lane Wendover Aylesbury Buckinghamshire HP22 6EQ on 27 September 2014
...
... and 50 more events
19 Sep 1996
Director resigned
19 Sep 1996
New director appointed
19 Sep 1996
New secretary appointed;new director appointed
19 Sep 1996
Registered office changed on 19/09/96 from: 43 lawrence road hove east sussex BN3 5QE
31 Jul 1996
Incorporation

FURNITURE SUPERSTORE LIMITED Charges

10 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2008
Rent deposit deed
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £26,055 and the amount from time to time held for the…
17 May 2006
Deposit deed
Delivered: 27 May 2006
Status: Outstanding
Persons entitled: Real Estate and Commercial Trust Limited
Description: £26,055 to be held in an interest earning account.
12 October 2004
Deposit deed
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Real Estate and Commercial Trust Limited
Description: £26,055 to be held in an interest earning account.

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