FIRST GRADE FURNITURE LIMITED
PENTWYN

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 05216356
Status Active
Incorporation Date 27 August 2004
Company Type Private Limited Company
Address CELTIC HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, UNITED KINGDOM, CF23 8HA
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46650 - Wholesale of office furniture, 46660 - Wholesale of other office machinery and equipment, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FIRST GRADE FURNITURE LIMITED are www.firstgradefurniture.co.uk, and www.first-grade-furniture.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Grade Furniture Limited is a Private Limited Company. The company registration number is 05216356. First Grade Furniture Limited has been working since 27 August 2004. The present status of the company is Active. The registered address of First Grade Furniture Limited is Celtic House Caxton Place Pentwyn Cardiff United Kingdom Cf23 8ha. The company`s financial liabilities are £18.5k. It is £-20.54k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £479.03k, which is £72.56k against last year. HARDMAN, Christine Rosemary is a Secretary of the company. HARDMAN, John Cyril is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


first grade furniture Key Finiance

LIABILITIES £18.5k
-53%
CASH £0.02k
TOTAL ASSETS £479.03k
+17%
All Financial Figures

Current Directors

Secretary
HARDMAN, Christine Rosemary
Appointed Date: 27 August 2004

Director
HARDMAN, John Cyril
Appointed Date: 27 August 2004
74 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 August 2004
Appointed Date: 27 August 2004

Persons With Significant Control

Mr John Cyril Hardman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FIRST GRADE FURNITURE LIMITED Events

06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
15 Aug 2016
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

12 Nov 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 21 more events
10 Sep 2004
Director resigned
10 Sep 2004
New director appointed
10 Sep 2004
New secretary appointed
10 Sep 2004
Registered office changed on 10/09/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Aug 2004
Incorporation

FIRST GRADE FURNITURE LIMITED Charges

15 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…