COMPLETE FITTED BEDROOMS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5BG

Company number 04152009
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 3 SYCAMORE PLACE, HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BG
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 fifty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of COMPLETE FITTED BEDROOMS LIMITED are www.completefittedbedrooms.co.uk, and www.complete-fitted-bedrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Complete Fitted Bedrooms Limited is a Private Limited Company. The company registration number is 04152009. Complete Fitted Bedrooms Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Complete Fitted Bedrooms Limited is 3 Sycamore Place Hill Avenue Amersham Buckinghamshire Hp6 5bg. . PHILLIPS, Liane Marie is a Secretary of the company. PHILLIPS, Richard Mark is a Director of the company. Secretary PHILLIPS, Liane Marie has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PHILLIPS, Richard Mark has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
PHILLIPS, Liane Marie
Appointed Date: 22 July 2013
Director
PHILLIPS, Richard Mark
Appointed Date: 22 July 2013
71 years old

Resigned Directors

Secretary
PHILLIPS, Liane Marie
Resigned: 22 July 2013
Appointed Date: 01 February 2001
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
PHILLIPS, Richard Mark
Resigned: 22 July 2013
Appointed Date: 01 February 2001
71 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mr Richard Mark Phillips
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Phillips
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE FITTED BEDROOMS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 40 more events
27 Jun 2001
New secretary appointed
08 Feb 2001
Registered office changed on 08/02/01 from: 25 hill road theydon bois epping essex CM16 7LX
08 Feb 2001
Secretary resigned
08 Feb 2001
Director resigned
01 Feb 2001
Incorporation

COMPLETE FITTED BEDROOMS LIMITED Charges

16 June 2006
Debenture
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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