BRENTHAM FURNISHERS (EALING) LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1PG
Company number 02035083
Status Active
Incorporation Date 8 July 1986
Company Type Private Limited Company
Address 61 HALSTEAD ROAD, GOSFIELD, HALSTEAD, ESSEX, CO9 1PG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 20,102 . The most likely internet sites of BRENTHAM FURNISHERS (EALING) LIMITED are www.brenthamfurnishersealing.co.uk, and www.brentham-furnishers-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Brentham Furnishers Ealing Limited is a Private Limited Company. The company registration number is 02035083. Brentham Furnishers Ealing Limited has been working since 08 July 1986. The present status of the company is Active. The registered address of Brentham Furnishers Ealing Limited is 61 Halstead Road Gosfield Halstead Essex Co9 1pg. . FELLINGHAM, Daniel is a Secretary of the company. DARCH, Andrew is a Director of the company. FELLINGHAM, Daniel is a Director of the company. Secretary FELLINGHAM, Elizabeth Dorothy has been resigned. Director FELLINGHAM, Brian Walter William has been resigned. Director FELLINGHAM, Elizabeth Dorothy has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
FELLINGHAM, Daniel
Appointed Date: 01 November 1998
Director
DARCH, Andrew
Appointed Date: 01 May 2002
56 years old
Director
FELLINGHAM, Daniel
Appointed Date: 01 February 1994
54 years old

Resigned Directors

Secretary
FELLINGHAM, Elizabeth Dorothy
Resigned: 01 November 1998
Director
FELLINGHAM, Brian Walter William
Resigned: 25 September 2012
92 years old
Director
FELLINGHAM, Elizabeth Dorothy
Resigned: 24 March 2015
93 years old

Persons With Significant Control

Mr Daniel Fellingham
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRENTHAM FURNISHERS (EALING) LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 20,102
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 20,102
...
... and 75 more events
10 Apr 1987
Particulars of mortgage/charge
12 Aug 1986
Company name changed kanewalk sales LIMITED\certificate issued on 12/08/86
04 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1986
Registered office changed on 04/08/86 from: temple house 20 holywell row london EC2A 4JB
08 Jul 1986
Certificate of Incorporation

BRENTHAM FURNISHERS (EALING) LIMITED Charges

2 April 1987
Debenture
Delivered: 10 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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