Company number 02645081
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of YE OLDE TRADITIONAL FURNITURE CO. LIMITED are www.yeoldetraditionalfurnitureco.co.uk, and www.ye-olde-traditional-furniture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Ye Olde Traditional Furniture Co Limited is a Private Limited Company.
The company registration number is 02645081. Ye Olde Traditional Furniture Co Limited has been working since 12 September 1991.
The present status of the company is Active. The registered address of Ye Olde Traditional Furniture Co Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . DORRE, Bianka is a Secretary of the company. HARRISON, David James is a Director of the company. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Nominee Director POTTER, Irene has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Nominee Director
POTTER, Irene
Resigned: 12 September 1991
Appointed Date: 12 September 1991
Persons With Significant Control
Mr David James Harrison
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
YE OLDE TRADITIONAL FURNITURE CO. LIMITED Events
21 Oct 2016
Confirmation statement made on 12 September 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
13 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middx. HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015
...
... and 55 more events
08 Jun 1992
Accounting reference date notified as 31/12
22 Apr 1992
Ad 12/09/91--------- £ si 300@1=300 £ ic 2/302
24 Sep 1991
Secretary resigned;new secretary appointed
24 Sep 1991
Director resigned;new director appointed
20 December 2007
Rent deposit deed
Delivered: 9 January 2008
Status: Satisfied
on 17 September 2008
Persons entitled: John William Banks Skinner
Description: The tenants interest in the deposit account as defined in…
10 June 2005
Debenture
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2005
Deed providing for deposit by the tenant
Delivered: 18 May 2005
Status: Outstanding
Persons entitled: John William Banks Skinner
Description: The interest in the deposit account being an account at…
12 September 1994
Single debenture
Delivered: 15 September 1994
Status: Satisfied
on 17 September 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…