ST GILES FURNITURE LTD
CHALFONT ST. GILES VITALFARE DESIGNS LTD

Hellopages » Buckinghamshire » Chiltern » HP8 4QF

Company number 04560278
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 12 THE GREEN, HIGH STREET, CHALFONT ST. GILES, ENGLAND, HP8 4QF
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 forty-three events have happened. The last three records are Registered office address changed from St Giles Furniture London Road Chalfont St. Giles Buckinghamshire HP8 4NN to 12 the Green High Street Chalfont St. Giles HP8 4QF on 28 October 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ST GILES FURNITURE LTD are www.stgilesfurniture.co.uk, and www.st-giles-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. St Giles Furniture Ltd is a Private Limited Company. The company registration number is 04560278. St Giles Furniture Ltd has been working since 11 October 2002. The present status of the company is Active. The registered address of St Giles Furniture Ltd is 12 The Green High Street Chalfont St Giles England Hp8 4qf. The company`s financial liabilities are £28.78k. It is £-8.76k against last year. The cash in hand is £24.94k. It is £18.78k against last year. And the total assets are £161.42k, which is £44.47k against last year. SMITH, Donna is a Secretary of the company. SMITH, Toby Paul Frederick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


st giles furniture Key Finiance

LIABILITIES £28.78k
-24%
CASH £24.94k
+304%
TOTAL ASSETS £161.42k
+38%
All Financial Figures

Current Directors

Secretary
SMITH, Donna
Appointed Date: 26 November 2002
Director
SMITH, Toby Paul Frederick
Appointed Date: 26 November 2002
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 11 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 11 October 2002

Persons With Significant Control

Mr Toby Paul Frederick Smith
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Donna Smith
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST GILES FURNITURE LTD Events

28 Oct 2016
Registered office address changed from St Giles Furniture London Road Chalfont St. Giles Buckinghamshire HP8 4NN to 12 the Green High Street Chalfont St. Giles HP8 4QF on 28 October 2016
28 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 102
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
28 Nov 2002
Company name changed vitalfare designs LTD\certificate issued on 28/11/02
25 Nov 2002
Registered office changed on 25/11/02 from: 39A leicester road salford manchester M7 4AS
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
11 Oct 2002
Incorporation

ST GILES FURNITURE LTD Charges

8 April 2010
Debenture
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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