KAIZEN FURNITURE MAKERS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0LD

Company number 02945685
Status Active
Incorporation Date 5 July 1994
Company Type Private Limited Company
Address THE MINT SHED, GREAT MYLES UPPER YARD ONGAR ROAD, STONDON MASSEY, BRENTWOOD, ESSEX, ENGLAND, CM15 0LD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr William Schilling on 19 July 2016; Register inspection address has been changed to Middlesex House 29-45 High Street Edgware HA8 7UU. The most likely internet sites of KAIZEN FURNITURE MAKERS LIMITED are www.kaizenfurnituremakers.co.uk, and www.kaizen-furniture-makers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and three months. The distance to to Billericay Rail Station is 7.5 miles; to Gidea Park Rail Station is 8 miles; to Romford Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaizen Furniture Makers Limited is a Private Limited Company. The company registration number is 02945685. Kaizen Furniture Makers Limited has been working since 05 July 1994. The present status of the company is Active. The registered address of Kaizen Furniture Makers Limited is The Mint Shed Great Myles Upper Yard Ongar Road Stondon Massey Brentwood Essex England Cm15 0ld. The company`s financial liabilities are £136.39k. It is £89.48k against last year. The cash in hand is £0.02k. It is £-111.33k against last year. And the total assets are £410.34k, which is £-265.08k against last year. MOY, Claire is a Secretary of the company. SCHILLING, William is a Director of the company. WUBBEN, Antonius is a Director of the company. Secretary WATERS, Nicola June has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


kaizen furniture makers Key Finiance

LIABILITIES £136.39k
+190%
CASH £0.02k
-100%
TOTAL ASSETS £410.34k
-40%
All Financial Figures

Current Directors

Secretary
MOY, Claire
Appointed Date: 21 November 2008
Director
SCHILLING, William
Appointed Date: 08 July 1994
57 years old
Director
WUBBEN, Antonius
Appointed Date: 09 August 1994
60 years old

Resigned Directors

Secretary
WATERS, Nicola June
Resigned: 21 November 2008
Appointed Date: 08 July 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 July 1994
Appointed Date: 05 July 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 July 1994
Appointed Date: 05 July 1994

Persons With Significant Control

Mr William Schilling
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Antonius Wubben
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KAIZEN FURNITURE MAKERS LIMITED Events

20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Jul 2016
Director's details changed for Mr William Schilling on 19 July 2016
22 Jun 2016
Register inspection address has been changed to Middlesex House 29-45 High Street Edgware HA8 7UU
20 Jun 2016
Registered office address changed from Unit 2a Twelvetrees Business Park Twelvetrees Crescent Bromley-by-Bow London E3 3JQ to The Mint Shed, Great Myles Upper Yard Ongar Road Stondon Massey Brentwood Essex CM15 0LD on 20 June 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 74 more events
22 Jul 1994
Director resigned;new director appointed
21 Jul 1994
Company name changed dockbridge LIMITED\certificate issued on 22/07/94
18 Jul 1994
Registered office changed on 18/07/94 from: 68 high street tarporley cheshire CW6 0AT
14 Jul 1994
Registered office changed on 14/07/94 from: 120 east road london N1 6AA
05 Jul 1994
Incorporation

KAIZEN FURNITURE MAKERS LIMITED Charges

6 March 2013
Charge over receivables
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Mercury Capital Business Services LTD T/a Interface Financial Group
Description: Fixed charge all non-vesting receivables all other…
8 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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