FURNITURE FLAIR LIMITED
CRUMLIN

Hellopages » Caerphilly » Caerphilly » NP11 4EG

Company number 05421378
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address UNIT 22 WILLOW ROAD, PEN Y FAN INDUSTRIAL ESTATE, CRUMLIN, GWENT, NP11 4EG
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Samuel Brotherwood on 4 October 2016. The most likely internet sites of FURNITURE FLAIR LIMITED are www.furnitureflair.co.uk, and www.furniture-flair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brithdir Rail Station is 3.3 miles; to Crosskeys Rail Station is 4.7 miles; to Risca & Pontymister Rail Station is 6.2 miles; to Rhymney Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furniture Flair Limited is a Private Limited Company. The company registration number is 05421378. Furniture Flair Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Furniture Flair Limited is Unit 22 Willow Road Pen Y Fan Industrial Estate Crumlin Gwent Np11 4eg. . BROTHERWOOD, Samuel is a Secretary of the company. BROTHERWOOD, Benjamin is a Director of the company. BROTHERWOOD, Clive is a Director of the company. BROTHERWOOD, Samuel is a Director of the company. Secretary BROTHERWOOD, Benjamin has been resigned. Secretary BROTHERWOOD, Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROTHERWOOD, Clive has been resigned. Director BROTHERWOOD, Clive has been resigned. Director SPEAR, Timothy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
BROTHERWOOD, Samuel
Appointed Date: 15 November 2013
Director
BROTHERWOOD, Benjamin
Appointed Date: 05 April 2010
41 years old
Director
BROTHERWOOD, Clive
Appointed Date: 01 December 2014
71 years old
Director
BROTHERWOOD, Samuel
Appointed Date: 22 June 2007
39 years old

Resigned Directors

Secretary
BROTHERWOOD, Benjamin
Resigned: 27 July 2007
Appointed Date: 11 April 2005
Secretary
BROTHERWOOD, Clive
Resigned: 15 November 2013
Appointed Date: 30 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Director
BROTHERWOOD, Clive
Resigned: 25 April 2014
Appointed Date: 11 April 2010
72 years old
Director
BROTHERWOOD, Clive
Resigned: 30 January 2014
Appointed Date: 11 April 2005
72 years old
Director
SPEAR, Timothy
Resigned: 01 June 2011
Appointed Date: 22 June 2007
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005

Persons With Significant Control

Clive Brotherwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNITURE FLAIR LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
04 Oct 2016
Director's details changed for Samuel Brotherwood on 4 October 2016
12 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Appointment of Clive Brotherwood as a director on 1 December 2014
...
... and 40 more events
18 Apr 2005
New director appointed
18 Apr 2005
New secretary appointed
11 Apr 2005
Secretary resigned
11 Apr 2005
Director resigned
11 Apr 2005
Incorporation

FURNITURE FLAIR LIMITED Charges

16 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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