ONE-CALL FURNITURE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7PE

Company number 04721710
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, GOLDERS GREEN, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Registration of charge 047217100003, created on 23 February 2016. The most likely internet sites of ONE-CALL FURNITURE LIMITED are www.onecallfurniture.co.uk, and www.one-call-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Call Furniture Limited is a Private Limited Company. The company registration number is 04721710. One Call Furniture Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of One Call Furniture Limited is 923 Finchley Road Golders Green London Nw11 7pe. . COHEN, Howard Larry is a Director of the company. HELLER, Nachman Dov is a Director of the company. KATZ, Chaya Eva is a Director of the company. KATZ, Robert is a Director of the company. Secretary KATZ, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCHEINER, Ephraim Levi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
COHEN, Howard Larry
Appointed Date: 12 February 2010
82 years old

Director
HELLER, Nachman Dov
Appointed Date: 03 April 2003
49 years old

Director
KATZ, Chaya Eva
Appointed Date: 03 April 2003
47 years old

Director
KATZ, Robert
Appointed Date: 03 April 2003
51 years old

Resigned Directors

Secretary
KATZ, Robert
Resigned: 01 January 2013
Appointed Date: 03 April 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

Director
SCHEINER, Ephraim Levi
Resigned: 12 February 2010
Appointed Date: 03 April 2003
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003

ONE-CALL FURNITURE LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100

23 Feb 2016
Registration of charge 047217100003, created on 23 February 2016
05 Jan 2016
Registration of charge 047217100002, created on 5 January 2016
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
16 May 2003
New director appointed
16 May 2003
Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
03 Apr 2003
Incorporation

ONE-CALL FURNITURE LIMITED Charges

23 February 2016
Charge code 0472 1710 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 January 2016
Charge code 0472 1710 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 March 2004
Debenture
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…