Company number 09856084
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address CHARLTONS FURNITURE, FIRST AVENUE, WESTFIELD INDUSTRIAL EST, SOMERSET, UNITED KINGDOM, BA3 4BS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 098560840004, created on 5 April 2017; Registration of charge 098560840003, created on 30 March 2017; Statement of capital following an allotment of shares on 17 January 2017
GBP 1
. The most likely internet sites of CHARLTONS FURNITURE LTD are www.charltonsfurniture.co.uk, and www.charltons-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Charltons Furniture Ltd is a Private Limited Company.
The company registration number is 09856084. Charltons Furniture Ltd has been working since 04 November 2015.
The present status of the company is Active. The registered address of Charltons Furniture Ltd is Charltons Furniture First Avenue Westfield Industrial Est Somerset United Kingdom Ba3 4bs. . CHARLTON, Ross James is a Director of the company. HOWARD, Brian Edward Henry is a Director of the company. The company operates in "Manufacture of other furniture".
Current Directors
Persons With Significant Control
Mr Ross James Charlton
Notified on: 3 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CHARLTONS FURNITURE LTD Events
05 Apr 2017
Registration of charge 098560840004, created on 5 April 2017
30 Mar 2017
Registration of charge 098560840003, created on 30 March 2017
17 Jan 2017
Statement of capital following an allotment of shares on 17 January 2017
08 Nov 2016
Current accounting period extended from 30 November 2016 to 28 February 2017
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Feb 2016
Appointment of Mr Brian Edward Henry Howard as a director on 23 February 2016
18 Jan 2016
Registration of charge 098560840002, created on 14 January 2016
13 Jan 2016
Registration of charge 098560840001, created on 7 January 2016
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
5 April 2017
Charge code 0985 6084 0004
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All present and future freehold and leasehold land, all…
30 March 2017
Charge code 0985 6084 0003
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…
14 January 2016
Charge code 0985 6084 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
7 January 2016
Charge code 0985 6084 0001
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…