ITALIAN FURNITURE CO. (LEEDS) LIMITED
BRADFORD

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Company number 03345639
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address BECKSIDE BUSINESS PARK, BECKSIDE ROAD, BRADFORD, WEST YORKSHIRE, BD7 2JE
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of ITALIAN FURNITURE CO. (LEEDS) LIMITED are www.italianfurniturecoleeds.co.uk, and www.italian-furniture-co-leeds.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and eight months. Italian Furniture Co Leeds Limited is a Private Limited Company. The company registration number is 03345639. Italian Furniture Co Leeds Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Italian Furniture Co Leeds Limited is Beckside Business Park Beckside Road Bradford West Yorkshire Bd7 2je. The company`s financial liabilities are £1211.16k. It is £949.9k against last year. The cash in hand is £77.93k. It is £54.02k against last year. And the total assets are £699.28k, which is £44.95k against last year. JAMIL, Anwar Al Haq is a Secretary of the company. YASEEN, Mohammed is a Director of the company. Secretary YASEEN, Mohammed has been resigned. Secretary ANDERTONS SERVICES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SAEED, Mohammed has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


italian furniture co. (leeds) Key Finiance

LIABILITIES £1211.16k
+363%
CASH £77.93k
+225%
TOTAL ASSETS £699.28k
+6%
All Financial Figures

Current Directors

Secretary
JAMIL, Anwar Al Haq
Appointed Date: 28 January 2015
Director
YASEEN, Mohammed
Appointed Date: 28 January 2015
54 years old

Resigned Directors

Secretary
YASEEN, Mohammed
Resigned: 28 January 2015
Appointed Date: 17 July 1998
Secretary
ANDERTONS SERVICES LIMITED
Resigned: 17 July 1998
Appointed Date: 04 April 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997
Director
SAEED, Mohammed
Resigned: 28 January 2015
Appointed Date: 04 April 1997
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Mr Mohammed Saeed
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ITALIAN FURNITURE CO. (LEEDS) LIMITED Events

29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
28 Jan 2015
Termination of appointment of Mohammed Saeed as a director on 28 January 2015
...
... and 51 more events
11 Jun 1997
Secretary resigned
11 Jun 1997
Director resigned
11 Jun 1997
New secretary appointed
11 Jun 1997
New director appointed
04 Apr 1997
Incorporation

ITALIAN FURNITURE CO. (LEEDS) LIMITED Charges

2 November 2010
Legal mortgage
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings lying to the east of beckside road…
14 January 2010
Mortgage debenture
Delivered: 16 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 December 2001
Debenture
Delivered: 11 January 2002
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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