E T B FURNITURE LIMITED
SEALAND COMMAVALE LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QT

Company number 04858677
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address UNIT 2 MINERVA COURT, MINERVA AVENUE CHESTER WEST EMPLOYMENT PARK, SEALAND, CHESTER, CH1 4QT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of E T B FURNITURE LIMITED are www.etbfurniture.co.uk, and www.e-t-b-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. E T B Furniture Limited is a Private Limited Company. The company registration number is 04858677. E T B Furniture Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of E T B Furniture Limited is Unit 2 Minerva Court Minerva Avenue Chester West Employment Park Sealand Chester Ch1 4qt. . CASE, Marjorie Elizabeth is a Secretary of the company. CASE, Anthony James is a Director of the company. CASE, Laura Elizabeth is a Director of the company. CASE, William Alan is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CASE, Marjorie Elizabeth
Appointed Date: 02 September 2003
Director
CASE, Anthony James
Appointed Date: 09 May 2014
38 years old
Director
CASE, Laura Elizabeth
Appointed Date: 09 May 2014
41 years old
Director
CASE, William Alan
Appointed Date: 02 September 2003
80 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 02 September 2003
Appointed Date: 07 August 2003
Nominee Director
AVIS, Christine Susan
Resigned: 02 September 2003
Appointed Date: 07 August 2003
61 years old

Persons With Significant Control

Mr William Alan Case
Notified on: 7 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E T B FURNITURE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
10 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 32 more events
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
16 Sep 2003
Notice of assignment of name or new name to shares
16 Sep 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2003
Incorporation

E T B FURNITURE LIMITED Charges

16 December 2010
Legal charge
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, minerva court, minerva avenue, chester by way of…
1 October 2003
Debenture
Delivered: 10 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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