FLAME UPHOLSTERY LIMITED
SILSDEN NEWCO 1 LIMITED

Hellopages » West Yorkshire » Bradford » BD20 0ED

Company number 06742283
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address SYKES LANE BUILDING, SYKES LANE, SILSDEN, WEST YORKSHIRE, BD20 0ED
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Benjamin Oliver Kay as a director on 8 July 2016; Accounts for a small company made up to 30 September 2015. The most likely internet sites of FLAME UPHOLSTERY LIMITED are www.flameupholstery.co.uk, and www.flame-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Skipton Rail Station is 4.8 miles; to Crossflatts Rail Station is 5.3 miles; to Ben Rhydding Rail Station is 5.9 miles; to Bingley Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flame Upholstery Limited is a Private Limited Company. The company registration number is 06742283. Flame Upholstery Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Flame Upholstery Limited is Sykes Lane Building Sykes Lane Silsden West Yorkshire Bd20 0ed. . RAW, Victoria Catherine is a Secretary of the company. APPERLEY, Helen Elizabeth is a Director of the company. JOHNSON, David Patrick is a Director of the company. KAY, Benjamin Oliver is a Director of the company. KAY, Martin is a Director of the company. RAW, Victoria Catherine is a Director of the company. Secretary FEATHERSTONE, Michael Richard has been resigned. Secretary KING, Catherine Margaret has been resigned. Director COOPER, Janus Robert has been resigned. Director FEATHERSTONE, Michael Richard has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
RAW, Victoria Catherine
Appointed Date: 02 September 2010
Director
APPERLEY, Helen Elizabeth
Appointed Date: 02 September 2010
54 years old
Director
JOHNSON, David Patrick
Appointed Date: 02 September 2010
60 years old
Director
KAY, Benjamin Oliver
Appointed Date: 08 July 2016
41 years old
Director
KAY, Martin
Appointed Date: 02 September 2010
78 years old
Director
RAW, Victoria Catherine
Appointed Date: 02 September 2010
45 years old

Resigned Directors

Secretary
FEATHERSTONE, Michael Richard
Resigned: 12 November 2008
Appointed Date: 05 November 2008
Secretary
KING, Catherine Margaret
Resigned: 02 September 2010
Appointed Date: 12 November 2008
Director
COOPER, Janus Robert
Resigned: 02 September 2010
Appointed Date: 20 November 2008
59 years old
Director
FEATHERSTONE, Michael Richard
Resigned: 02 September 2010
Appointed Date: 05 November 2008
80 years old

Persons With Significant Control

Scan Thors (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAME UPHOLSTERY LIMITED Events

09 Jan 2017
Confirmation statement made on 5 November 2016 with updates
08 Jul 2016
Appointment of Mr Benjamin Oliver Kay as a director on 8 July 2016
28 Jun 2016
Accounts for a small company made up to 30 September 2015
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 83,638
01 Jul 2015
Accounts for a small company made up to 30 September 2014
...
... and 39 more events
07 Jan 2009
Registered office changed on 07/01/2009 from 6 winckley square preston lancashire PR1 3JJ
01 Dec 2008
Accounting reference date shortened from 30/11/2009 to 31/03/2009
29 Nov 2008
Particulars of a mortgage or charge / charge no: 1
22 Nov 2008
Company name changed newco 1 LIMITED\certificate issued on 24/11/08
05 Nov 2008
Incorporation

FLAME UPHOLSTERY LIMITED Charges

15 August 2011
Debenture
Delivered: 19 August 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2010
Fixed & floating charge
Delivered: 11 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2008
Debenture
Delivered: 29 November 2008
Status: Satisfied on 18 September 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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