Company number 01510309
Status Active
Incorporation Date 1 August 1980
Company Type Private Limited Company
Address LORRETTO AQUEDUCT LANE, ALVECHURCH, BIRMINGHAM, B48 7BS
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOUSE OF YORK HOME FURNISHERS LIMITED are www.houseofyorkhomefurnishers.co.uk, and www.house-of-york-home-furnishers.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-five years and four months. House of York Home Furnishers Limited is a Private Limited Company.
The company registration number is 01510309. House of York Home Furnishers Limited has been working since 01 August 1980.
The present status of the company is Active. The registered address of House of York Home Furnishers Limited is Lorretto Aqueduct Lane Alvechurch Birmingham B48 7bs. The company`s financial liabilities are £288.92k. It is £-60.26k against last year. The cash in hand is £3.89k. It is £1.2k against last year. And the total assets are £355.95k, which is £-62.14k against last year. RODEN, Patricia Ann is a Secretary of the company. RODEN, David Ronald is a Director of the company. RODEN, Justine Claire is a Director of the company. RODEN, Patricia Ann is a Director of the company. Director RODEN, Jonathan Marc has been resigned. Director ROSS, John Michael has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
house of york home furnishers Key Finiance
LIABILITIES
£288.92k
-18%
CASH
£3.89k
+44%
TOTAL ASSETS
£355.95k
-15%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Ronald Roden
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Roden
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOUSE OF YORK HOME FURNISHERS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
04 Sep 2015
Appointment of Mrs Justine Claire Roden as a director on 4 September 2015
...
... and 81 more events
26 Nov 1986
New secretary appointed;new director appointed
30 Sep 1986
Company name changed 'u' save LIMITED\certificate issued on 30/09/86
01 Aug 1980
Incorporation
14 January 1998
Mortgage
Delivered: 31 January 1998
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: 27-31 charlotte street birmingham B3 1PT together with all…
19 June 1997
Deposit agreement to secure own liabilities
Delivered: 26 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit re: house…
11 March 1986
Single debenture
Delivered: 12 March 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1983
Debenture
Delivered: 8 December 1983
Status: Satisfied
Persons entitled: Union Pension & Estate Trustees Limited.
Description: 19, cross st, enderby, leicester, 54/57 macdonald street &…
22 November 1983
Legal mortgage
Delivered: 24 November 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H. factory premises 19 cross street, enderby…
7 October 1983
Legal mortgage
Delivered: 8 October 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: L/Hold factory premises 54/57 macdonald street, and 138/139…
18 August 1981
Debenture
Delivered: 24 August 1981
Status: Satisfied
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge over undertaking and all property…