Company number 00979183
Status Active
Incorporation Date 8 May 1970
Company Type Private Limited Company
Address MILLSTREAM WORKS, MILL ROAD, LEIGHTON BUZZARD, BEDS, LU7 1BA
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of PLEDGE OFFICE CHAIRS LIMITED are www.pledgeofficechairs.co.uk, and www.pledge-office-chairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Pledge Office Chairs Limited is a Private Limited Company.
The company registration number is 00979183. Pledge Office Chairs Limited has been working since 08 May 1970.
The present status of the company is Active. The registered address of Pledge Office Chairs Limited is Millstream Works Mill Road Leighton Buzzard Beds Lu7 1ba. . CARTER, Doreen Ann is a Secretary of the company. CARTER, David Ernest is a Director of the company. CARTER, Doreen Ann is a Director of the company. CARTER, Kaye Ann is a Director of the company. CARTER, Stephen David is a Director of the company. IOANNOU, Christopher is a Director of the company. MUGFORD, Michael is a Director of the company. RUSSELL, Stephen John is a Director of the company. Secretary WRIGHT, Joan Ellen has been resigned. Director CASTELL, Leonard Henry has been resigned. Director HASSAM, Zulfikar has been resigned. Director MCCLUSKEY, Ian Christopher has been resigned. The company operates in "Manufacture of office and shop furniture".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Ernest Carter
Notified on: 7 April 2016
87 years old
Nature of control: Has significant influence or control
PLEDGE OFFICE CHAIRS LIMITED Events
25 Jan 2017
Full accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Satisfaction of charge 6 in full
31 Mar 2016
Satisfaction of charge 3 in full
31 Mar 2016
Satisfaction of charge 7 in full
...
... and 96 more events
11 Feb 1988
Return made up to 31/12/87; full list of members
29 Jul 1987
Particulars of mortgage/charge
20 Jul 1987
Full group accounts made up to 31 May 1986
24 Mar 1987
Return made up to 31/12/86; full list of members
08 May 1970
Certificate of incorporation
12 November 1996
Debenture
Delivered: 29 November 1996
Status: Satisfied
on 31 March 2016
Persons entitled: As Trustees for Pledge Office Chairs Limited (1985) Dsapp
Stephen David Carter
And James Hay Pension Trustees Limited
David Ernest Carter, Doreen Anne Carter
Kaye Ann Carter
Description: The mill mill road leighton buzzard BEDS1. Fixed and…
29 July 1993
Agreement
Delivered: 18 August 1993
Status: Satisfied
on 31 March 2016
Persons entitled: Close Brothers Limited
Description: All right title interest in and to all sums due under the…
20 July 1992
Credit agreement
Delivered: 30 July 1992
Status: Satisfied
on 31 March 2016
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see 395276C 5/8 for…
22 July 1991
Credit agreement
Delivered: 2 August 1991
Status: Satisfied
on 31 March 2016
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
12 February 1991
Legal mortgage
Delivered: 27 February 1991
Status: Satisfied
on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: Former bakery premises mill lane queen street leighton…
12 February 1991
Legal charge
Delivered: 27 February 1991
Status: Satisfied
on 31 March 2016
Persons entitled: Willer & Riley Limited
Description: F/H land & factory buildings comprised in title nos bd 2576…
12 February 1991
Legal mortgage
Delivered: 26 February 1991
Status: Satisfied
on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: Building no 9 grovebury road leighton buzzard t/no:- bd…
16 July 1987
Mortgage debenture
Delivered: 29 July 1987
Status: Satisfied
on 31 March 2016
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over f/hold factory premises at…