HIELD FURNISHING LIMITED
BARNET FERAZINO U.K. LIMITED

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Company number 01107781
Status Voluntary Arrangement
Incorporation Date 11 April 1973
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 13200 - Weaving of textiles, 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Samer Mohammad Chamsi-Pasha as a director on 8 September 2016. The most likely internet sites of HIELD FURNISHING LIMITED are www.hieldfurnishing.co.uk, and www.hield-furnishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Hield Furnishing Limited is a Private Limited Company. The company registration number is 01107781. Hield Furnishing Limited has been working since 11 April 1973. The present status of the company is Voluntary Arrangement. The registered address of Hield Furnishing Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire England En5 5tz. . CHAMSI-PASHA, Chaker Mohammad is a Secretary of the company. CHAMSI PASHA, Chaker Mohammad is a Director of the company. CHAMSI-PASHA, Samer Mohammad is a Director of the company. Secretary ALPIN, Peter Richard has been resigned. Secretary CHAMSI-PASHA, Chacker Mohammed has been resigned. Secretary GILL, Jonathan Brian has been resigned. Secretary MATTOCK, Robert William has been resigned. Secretary PRIDMORE, John Anthony has been resigned. Secretary SHIMMIN, James Alastair has been resigned. Secretary TATTUM, David has been resigned. Secretary TOMLINSON, Michael has been resigned. Secretary WARBURTON, Ian Geoffrey has been resigned. Director BARRACLOUGH, John Taylor has been resigned. Director CHAMSI PASHA, Firas has been resigned. Director JOHNSON, Joanne Lesley has been resigned. Director MATTOCK, Robert William has been resigned. Director WALLACE, William George has been resigned. The company operates in "Weaving of textiles".


Current Directors

Secretary
CHAMSI-PASHA, Chaker Mohammad
Appointed Date: 17 March 2016
Director
CHAMSI PASHA, Chaker Mohammad

70 years old
Director
CHAMSI-PASHA, Samer Mohammad
Appointed Date: 08 September 2016
67 years old

Resigned Directors

Secretary
ALPIN, Peter Richard
Resigned: 28 March 2007
Appointed Date: 05 April 2006
Secretary
CHAMSI-PASHA, Chacker Mohammed
Resigned: 15 October 2012
Appointed Date: 27 April 2007
Secretary
GILL, Jonathan Brian
Resigned: 28 November 2002
Appointed Date: 04 January 1999
Secretary
MATTOCK, Robert William
Resigned: 04 January 1999
Appointed Date: 31 July 1998
Secretary
PRIDMORE, John Anthony
Resigned: 31 March 2005
Appointed Date: 28 November 2002
Secretary
SHIMMIN, James Alastair
Resigned: 17 March 2016
Appointed Date: 16 October 2012
Secretary
TATTUM, David
Resigned: 09 June 1995
Secretary
TOMLINSON, Michael
Resigned: 05 April 2006
Appointed Date: 26 April 2005
Secretary
WARBURTON, Ian Geoffrey
Resigned: 31 July 1998
Appointed Date: 12 June 1995
Director
BARRACLOUGH, John Taylor
Resigned: 18 February 1993
104 years old
Director
CHAMSI PASHA, Firas
Resigned: 08 September 2016
68 years old
Director
JOHNSON, Joanne Lesley
Resigned: 31 March 2012
Appointed Date: 01 May 2008
53 years old
Director
MATTOCK, Robert William
Resigned: 31 October 2011
Appointed Date: 01 June 2010
81 years old
Director
WALLACE, William George
Resigned: 16 June 2015
Appointed Date: 19 February 2013
75 years old

Persons With Significant Control

Mr Chaker Mohammed Chamsi-Pasha
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HIELD FURNISHING LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Nov 2016
Confirmation statement made on 4 October 2016 with updates
27 Oct 2016
Appointment of Mr Samer Mohammad Chamsi-Pasha as a director on 8 September 2016
08 Sep 2016
Termination of appointment of Firas Mohammed Chamsi Pasha as a director on 8 September 2016
29 Apr 2016
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 120 more events
14 Apr 1987
Secretary resigned;new secretary appointed
14 Nov 1986
Full accounts made up to 27 April 1986
14 Nov 1986
Return made up to 08/10/86; full list of members
30 May 1985
Company name changed\certificate issued on 30/05/85
23 Jun 1983
Incorporation

HIELD FURNISHING LIMITED Charges

30 September 2014
Charge code 0110 7781 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
12 March 2008
Debenture
Delivered: 14 March 2008
Status: Satisfied on 20 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
All assets debenture
Delivered: 13 February 2008
Status: Satisfied on 20 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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