LUXURY CONTRACT FURNISHINGS LIMITED
BRADFORD ABBOTSFORD 2010 LIMITED MERIDIAN TEXTILE SOLUTIONS LIMITED JCCO 181 LIMITED

Hellopages » West Yorkshire » Bradford » BD4 7DF

Company number 06446293
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of LUXURY CONTRACT FURNISHINGS LIMITED are www.luxurycontractfurnishings.co.uk, and www.luxury-contract-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Luxury Contract Furnishings Limited is a Private Limited Company. The company registration number is 06446293. Luxury Contract Furnishings Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Luxury Contract Furnishings Limited is Ladywell Mills Hall Lane Bradford West Yorkshire Bd4 7df. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WHITAKER, Robert Iain is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Secretary KIRBY, Glen has been resigned. Secretary JC SECRETARIES LIMITED has been resigned. Director KIRBY, Glen has been resigned. Director LONGBOTTOM, Jayne Stephanie has been resigned. Director SEAL, Andrew David has been resigned. Director SEAL, Jeremy Charles has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 13 June 2012
Director
SEAL, Andrew David
Appointed Date: 25 July 2011
67 years old
Director
SEAL, Jeremy Charles
Appointed Date: 25 July 2011
65 years old
Director
WHITAKER, Robert Iain
Appointed Date: 01 February 2010
68 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 25 July 2011
62 years old

Resigned Directors

Secretary
KIRBY, Glen
Resigned: 10 November 2009
Appointed Date: 23 April 2008
Secretary
JC SECRETARIES LIMITED
Resigned: 10 November 2009
Appointed Date: 06 December 2007
Director
KIRBY, Glen
Resigned: 28 May 2010
Appointed Date: 23 April 2008
65 years old
Director
LONGBOTTOM, Jayne Stephanie
Resigned: 18 March 2010
Appointed Date: 01 February 2010
62 years old
Director
SEAL, Andrew David
Resigned: 18 March 2010
Appointed Date: 01 February 2010
67 years old
Director
SEAL, Jeremy Charles
Resigned: 18 March 2010
Appointed Date: 01 February 2010
65 years old
Director
JC DIRECTORS LIMITED
Resigned: 07 October 2008
Appointed Date: 06 December 2007

Persons With Significant Control

Sil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUXURY CONTRACT FURNISHINGS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Oct 2016
Auditor's resignation
19 Jul 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
15 Jun 2015
Full accounts made up to 31 December 2014
...
... and 55 more events
27 May 2008
Accounting reference date extended from 31/12/2008 to 30/04/2009
25 Apr 2008
Director and secretary appointed glen kirby
23 Apr 2008
Memorandum and Articles of Association
17 Apr 2008
Company name changed jcco 181 LIMITED\certificate issued on 17/04/08
06 Dec 2007
Incorporation

LUXURY CONTRACT FURNISHINGS LIMITED Charges

8 June 2012
First party charge over credit balances
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: First fixed charge all monies from time to time held to the…
30 November 2011
Composite guarantee and debenture
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
3 August 2011
Deed of accession
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC as Security Trustee for the Banks
Description: F/H and l/h property at ladywell mills hall lane bradford…
3 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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