FURNITURE SHED LIMITED
CHELTENHAM MC (NO 26) LIMITED HOPECASTLE LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3SH
Company number 01884037
Status Active
Incorporation Date 7 February 1985
Company Type Private Limited Company
Address 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000,000 . The most likely internet sites of FURNITURE SHED LIMITED are www.furnitureshed.co.uk, and www.furniture-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furniture Shed Limited is a Private Limited Company. The company registration number is 01884037. Furniture Shed Limited has been working since 07 February 1985. The present status of the company is Active. The registered address of Furniture Shed Limited is 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire Gl50 3sh. . REENTS, Stephan is a Director of the company. Secretary ADAMS, Robert Frank has been resigned. Secretary ASHCROFT, Mark has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary DYSON, Mark Edward has been resigned. Secretary HANSON, Ian Nigel has been resigned. Secretary MORRISON, Stephen has been resigned. Secretary ROBINS, John Henry has been resigned. Director ADAMS, Robert Frank has been resigned. Director ASHCROFT, Mark has been resigned. Director BEE, Simon Frederick Ronald has been resigned. Director CALDWELL, Gordon Stewart has been resigned. Director CASSIDY, Denis Patrick has been resigned. Director CLIFFORD-KING, Martin has been resigned. Director CRIBB, James has been resigned. Director DIEPERINK, Philip Jean has been resigned. Director HANSON, Ian Nigel has been resigned. Director KOWALSKI, Timothy John has been resigned. Director MORRISON, Stephen has been resigned. Director ROBINS, John Henry has been resigned. Director ROSENBLATT, Michael David has been resigned. Director SIMONS, Carolyn has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director TUTT, Simon Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REENTS, Stephan
Appointed Date: 21 May 2014
56 years old

Resigned Directors

Secretary
ADAMS, Robert Frank
Resigned: 31 January 1997
Secretary
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
Secretary
DAVIES, Paul Anthony
Resigned: 30 April 1998
Appointed Date: 31 January 1997
Secretary
DYSON, Mark Edward
Resigned: 28 May 2004
Appointed Date: 30 November 2000
Secretary
HANSON, Ian Nigel
Resigned: 30 November 2000
Appointed Date: 30 April 1998
Secretary
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 28 May 2004
Secretary
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
Director
ADAMS, Robert Frank
Resigned: 30 April 1998
76 years old
Director
ASHCROFT, Mark
Resigned: 22 December 2010
Appointed Date: 30 June 2006
68 years old
Director
BEE, Simon Frederick Ronald
Resigned: 30 April 1998
80 years old
Director
CALDWELL, Gordon Stewart
Resigned: 04 May 1999
Appointed Date: 03 December 1997
83 years old
Director
CASSIDY, Denis Patrick
Resigned: 02 May 1996
92 years old
Director
CLIFFORD-KING, Martin
Resigned: 05 September 2000
Appointed Date: 04 May 1999
62 years old
Director
CRIBB, James
Resigned: 22 December 2004
Appointed Date: 05 September 2000
76 years old
Director
DIEPERINK, Philip Jean
Resigned: 22 May 2014
Appointed Date: 01 September 2007
69 years old
Director
HANSON, Ian Nigel
Resigned: 30 November 2000
Appointed Date: 03 December 1997
82 years old
Director
KOWALSKI, Timothy John
Resigned: 01 September 2007
Appointed Date: 22 December 2004
72 years old
Director
MORRISON, Stephen
Resigned: 30 June 2006
Appointed Date: 22 December 2004
75 years old
Director
ROBINS, John Henry
Resigned: 22 May 2014
Appointed Date: 22 December 2010
54 years old
Director
ROSENBLATT, Michael David
Resigned: 22 December 2004
Appointed Date: 05 September 2000
83 years old
Director
SIMONS, Carolyn
Resigned: 10 February 2004
Appointed Date: 05 September 2000
73 years old
Director
TEMPLEMAN, Robert William
Resigned: 05 September 2000
Appointed Date: 03 December 1997
68 years old
Director
TUTT, Simon Paul
Resigned: 22 December 2004
Appointed Date: 01 June 2001
53 years old

Persons With Significant Control

Serais Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FURNITURE SHED LIMITED Events

19 Jan 2017
Confirmation statement made on 23 December 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 30 June 2015
21 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000,000
16 Mar 2015
Accounts for a dormant company made up to 30 June 2014
14 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000,000
...
... and 136 more events
13 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1987
Registered office changed on 14/01/87 from: 26 upper brook street london W1Y 1PD
07 Nov 1986
Director resigned
29 Sep 1986
Full accounts made up to 30 September 1985
29 Sep 1986
Return made up to 26/09/86; full list of members

FURNITURE SHED LIMITED Charges

1 May 1985
Single debenture
Delivered: 10 May 1985
Status: Satisfied
Persons entitled: S. & W. Berisford Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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