WARINGS FURNITURE LIMITED
LARLING

Hellopages » Norfolk » Breckland » NR16 2RA

Company number 04487406
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address THE FURNITURE STATION, WATTON ROAD, LARLING, NORFOLK, NR16 2RA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 044874060009, created on 1 March 2017; Accounts for a medium company made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of WARINGS FURNITURE LIMITED are www.waringsfurniture.co.uk, and www.warings-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Eccles Road Rail Station is 2.8 miles; to Attleborough Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warings Furniture Limited is a Private Limited Company. The company registration number is 04487406. Warings Furniture Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Warings Furniture Limited is The Furniture Station Watton Road Larling Norfolk Nr16 2ra. . COLLIN, Robert Edward is a Secretary of the company. EDNEY, Julie is a Director of the company. SMITH, Stuart Paul is a Director of the company. WARING, Graham is a Director of the company. WARING, Rachael is a Director of the company. Secretary WARING, Rachael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOMAX, Nicola Jane has been resigned. Director WALKER, Michael David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
COLLIN, Robert Edward
Appointed Date: 20 March 2003
Director
EDNEY, Julie
Appointed Date: 08 February 2008
56 years old
Director
SMITH, Stuart Paul
Appointed Date: 11 February 2008
39 years old
Director
WARING, Graham
Appointed Date: 16 July 2002
61 years old
Director
WARING, Rachael
Appointed Date: 16 July 2002
57 years old

Resigned Directors

Secretary
WARING, Rachael
Resigned: 20 March 2003
Appointed Date: 16 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002
Director
LOMAX, Nicola Jane
Resigned: 01 April 2010
Appointed Date: 08 February 2008
60 years old
Director
WALKER, Michael David
Resigned: 13 March 2015
Appointed Date: 01 September 2014
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

Mr Graham Waring
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Waring
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARINGS FURNITURE LIMITED Events

06 Mar 2017
Registration of charge 044874060009, created on 1 March 2017
13 Sep 2016
Accounts for a medium company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
14 Jun 2016
Registration of charge 044874060008, created on 13 June 2016
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 60 more events
26 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
16 Jul 2002
Incorporation

WARINGS FURNITURE LIMITED Charges

1 March 2017
Charge code 0448 7406 0009
Delivered: 6 March 2017
Status: Outstanding
Persons entitled: Siemens Financial Services Limited
Description: Contains fixed charge…
13 June 2016
Charge code 0448 7406 0008
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 20 westlegate norwich title no NK428625…
24 September 2013
Charge code 0448 7406 0007
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0448 7406 0006
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0448 7406 0005
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0448 7406 0004
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
2 June 2008
Debenture
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied on 13 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied on 12 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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