ALLEN & APPLEYARD (FURNITURE) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 0TR

Company number 02135562
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address CHERRY TREE COTTAGE PLUMLEY MOOR ROAD, PLUMLEY, KNUTSFORD, CHESHIRE, WA16 0TR
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 March 2016; Appointment of Mr Michael Panagakis as a director on 17 August 2016. The most likely internet sites of ALLEN & APPLEYARD (FURNITURE) LIMITED are www.allenappleyardfurniture.co.uk, and www.allen-appleyard-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Goostrey Rail Station is 5.4 miles; to Chelford Rail Station is 5.9 miles; to Ashley Rail Station is 6.5 miles; to Birchwood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allen Appleyard Furniture Limited is a Private Limited Company. The company registration number is 02135562. Allen Appleyard Furniture Limited has been working since 29 May 1987. The present status of the company is Active. The registered address of Allen Appleyard Furniture Limited is Cherry Tree Cottage Plumley Moor Road Plumley Knutsford Cheshire Wa16 0tr. The company`s financial liabilities are £3.5k. It is £-39.84k against last year. The cash in hand is £60.23k. It is £-2.26k against last year. And the total assets are £262.48k, which is £37.96k against last year. PANAGAKIS, Annie May is a Secretary of the company. PANAGAKIS, Derek is a Director of the company. PANAGAKIS, Michael is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


allen & appleyard (furniture) Key Finiance

LIABILITIES £3.5k
-92%
CASH £60.23k
-4%
TOTAL ASSETS £262.48k
+16%
All Financial Figures

Current Directors


Director
PANAGAKIS, Derek

93 years old

Director
PANAGAKIS, Michael
Appointed Date: 17 August 2016
45 years old

Persons With Significant Control

Mr Michael Panagakis
Notified on: 17 August 2016
45 years old
Nature of control: Has significant influence or control

Mr Derek Panagakis
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLEN & APPLEYARD (FURNITURE) LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 March 2016
17 Aug 2016
Appointment of Mr Michael Panagakis as a director on 17 August 2016
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 76 more events
10 Aug 1987
Director resigned;new director appointed

10 Aug 1987
Registered office changed on 10/08/87 from: 2 baches street london N1 6UB

27 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jul 1987
Company name changed worthydaily LIMITED\certificate issued on 16/07/87

29 May 1987
Incorporation

ALLEN & APPLEYARD (FURNITURE) LIMITED Charges

1 August 2011
Rent deposit deed
Delivered: 11 August 2011
Status: Satisfied on 18 April 2015
Persons entitled: Cip Property (Aipif) Nominee No 1 Limited and Cip Property (Aipif) Nominee 2 Limited
Description: Fixed charge its interest in the deposit account,the…
28 April 1989
Mortgage debenture
Delivered: 5 May 1989
Status: Satisfied on 18 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…