FURNITUBES INTERNATIONAL LIMITED
BEXLEY

Hellopages » Greater London » Bexley » DA5 1LU

Company number 01331689
Status Active
Incorporation Date 28 September 1977
Company Type Private Limited Company
Address DA5 1LU, UNIT 42 THE COACH HOUSE, 66-70 BOURNE ROAD, BEXLEY, KENT, UNITED KINGDOM, DA5 1LU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to PO Box DA5 1LU Unit 42 the Coach House 66-70 Bourne Road Bexley Kent DA5 1LU on 18 August 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 ; Register(s) moved to registered inspection location Meridian House Royal Hill London SE10 8rd. The most likely internet sites of FURNITUBES INTERNATIONAL LIMITED are www.furnitubesinternational.co.uk, and www.furnitubes-international.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-eight years and two months. Furnitubes International Limited is a Private Limited Company. The company registration number is 01331689. Furnitubes International Limited has been working since 28 September 1977. The present status of the company is Active. The registered address of Furnitubes International Limited is Da5 1lu Unit 42 The Coach House 66 70 Bourne Road Bexley Kent United Kingdom Da5 1lu. The company`s financial liabilities are £1017.33k. It is £-16.37k against last year. And the total assets are £1402.96k, which is £128.59k against last year. CLUER, Hilary is a Secretary of the company. BENNETT, Lisa is a Director of the company. CLUER, Adam Paul Elliot is a Director of the company. CLUER, Stephen Anthony is a Director of the company. CURRAN, Anna Majella is a Director of the company. Director BISCOE, Janice Anne has been resigned. Director BONLEY, Dennis has been resigned. Director CLUER, Hilary has been resigned. Director HAYWOOD, Nicholas Alexander has been resigned. Director HEITHUS, Roger Keith has been resigned. The company operates in "Manufacture of other furniture".


furnitubes international Key Finiance

LIABILITIES £1017.33k
-2%
CASH n/a
TOTAL ASSETS £1402.96k
+10%
All Financial Figures

Current Directors

Secretary

Director
BENNETT, Lisa
Appointed Date: 21 December 2009
54 years old

Director
CLUER, Adam Paul Elliot
Appointed Date: 21 December 2009
51 years old

Director

Director
CURRAN, Anna Majella
Appointed Date: 01 January 1999
63 years old

Resigned Directors

Director
BISCOE, Janice Anne
Resigned: 29 November 2004
76 years old

Director
BONLEY, Dennis
Resigned: 05 January 2016
Appointed Date: 01 January 2011
86 years old

Director
CLUER, Hilary
Resigned: 21 December 2009
79 years old

Director
HAYWOOD, Nicholas Alexander
Resigned: 30 June 1995
Appointed Date: 01 June 1994
63 years old

Director
HEITHUS, Roger Keith
Resigned: 23 March 2000
Appointed Date: 01 January 1999
76 years old

FURNITUBES INTERNATIONAL LIMITED Events

18 Aug 2016
Registered office address changed from Unit 42 the Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to PO Box DA5 1LU Unit 42 the Coach House 66-70 Bourne Road Bexley Kent DA5 1LU on 18 August 2016
03 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 50,000

03 May 2016
Register(s) moved to registered inspection location Meridian House Royal Hill London SE10 8rd
29 Apr 2016
Register inspection address has been changed to Meridian House Royal Hill London SE10 8rd
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 87 more events
13 Jul 1987
Accounts made up to 31 October 1986

13 Jul 1987
Return made up to 18/06/87; full list of members

17 Jun 1987
Particulars of mortgage/charge

09 Jun 1986
Return made up to 30/04/86; full list of members

28 Sep 1977
Incorporation

FURNITUBES INTERNATIONAL LIMITED Charges

22 February 2000
Debenture
Delivered: 26 February 2000
Status: Satisfied on 28 March 2012
Persons entitled: Denton and Co Trustees Limited Stephen Anthony Cluer
Description: Floating charge over all assets of the company.
10 June 1987
Debenture
Delivered: 17 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…