SIMON KOHN (FURNITURE) LIMITED
ST.ANNES

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Company number 02215813
Status Active
Incorporation Date 1 February 1988
Company Type Private Limited Company
Address 3 RIVERSIDE BUSINESS PARK, ST.ANNES ROAD, ST.ANNES, BRISTOL, BS4 4ED
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Change of share class name or designation. The most likely internet sites of SIMON KOHN (FURNITURE) LIMITED are www.simonkohnfurniture.co.uk, and www.simon-kohn-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Simon Kohn Furniture Limited is a Private Limited Company. The company registration number is 02215813. Simon Kohn Furniture Limited has been working since 01 February 1988. The present status of the company is Active. The registered address of Simon Kohn Furniture Limited is 3 Riverside Business Park St Annes Road St Annes Bristol Bs4 4ed. The company`s financial liabilities are £29.34k. It is £-9.9k against last year. And the total assets are £263.08k, which is £-17.33k against last year. KOHN, Sheridan Sarah Dorothy Jean is a Secretary of the company. KOHN, Sheridan Sarah Dorothy Jean is a Director of the company. KOHN, Simon Walley is a Director of the company. Director SLOCOMBE, Martin John has been resigned. Director WINWOOD, Michael George has been resigned. The company operates in "Manufacture of other furniture".


simon kohn (furniture) Key Finiance

LIABILITIES £29.34k
-26%
CASH n/a
TOTAL ASSETS £263.08k
-7%
All Financial Figures

Current Directors

Secretary
KOHN, Sheridan Sarah Dorothy Jean
Director
KOHN, Sheridan Sarah Dorothy Jean

74 years old
Director
KOHN, Simon Walley

76 years old

Resigned Directors

Director
SLOCOMBE, Martin John
Resigned: 16 February 2001
Appointed Date: 01 May 1996
58 years old
Director
WINWOOD, Michael George
Resigned: 01 May 1996
Appointed Date: 21 May 1990
78 years old

Persons With Significant Control

Mr Simon Walley Kohn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheridan Sarah Dorothy Jean Kohn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON KOHN (FURNITURE) LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 27 July 2016 with updates
04 Mar 2016
Change of share class name or designation
04 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
12 May 1988
New secretary appointed;new director appointed
20 Apr 1988
Registered office changed on 20/04/88 from: 83 alma road clifton bristol BS8 2DP
20 Apr 1988
Accounting reference date notified as 31/03
25 Feb 1988
Registered office changed on 25/02/88 from: 1 st pauls road bristol BS8 1LZ
01 Feb 1988
Incorporation

SIMON KOHN (FURNITURE) LIMITED Charges

15 May 1992
Fixed and floating charge
Delivered: 16 May 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the goodwill bookdebts and…
5 September 1991
Mortgage debenture
Delivered: 9 September 1991
Status: Satisfied on 6 January 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 September 1991
Mortgage debenture
Delivered: 9 September 1991
Status: Satisfied on 4 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 August 1989
Legal mortgage
Delivered: 25 August 1989
Status: Satisfied on 4 December 2009
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit 3 riverside business part st…

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