ROZEN FURNITURE LIMITED
HELSTON

Hellopages » Cornwall » Cornwall » TR13 8EQ

Company number 03362178
Status Active
Incorporation Date 29 April 1997
Company Type Private Limited Company
Address ALPHA HOUSE, 40 COINAGEHALL STREET, HELSTON, CORNWALL, TR13 8EQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 200 . The most likely internet sites of ROZEN FURNITURE LIMITED are www.rozenfurniture.co.uk, and www.rozen-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Hayle Rail Station is 8.7 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rozen Furniture Limited is a Private Limited Company. The company registration number is 03362178. Rozen Furniture Limited has been working since 29 April 1997. The present status of the company is Active. The registered address of Rozen Furniture Limited is Alpha House 40 Coinagehall Street Helston Cornwall Tr13 8eq. . COX, Ian Michael is a Secretary of the company. COX, Ian Michael is a Director of the company. PEARCE, William Alan Joslin is a Director of the company. Secretary COLEMAN, Bernard Patrick has been resigned. Secretary STURMAN, Elizabeth Pamela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARBAZ, Charles George has been resigned. Director COLEMAN, Bernard Patrick has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
COX, Ian Michael
Appointed Date: 01 March 2002
Director
COX, Ian Michael
Appointed Date: 29 April 1997
67 years old
Director
PEARCE, William Alan Joslin
Appointed Date: 29 April 1997
58 years old

Resigned Directors

Secretary
COLEMAN, Bernard Patrick
Resigned: 03 July 2002
Appointed Date: 29 April 1997
Secretary
STURMAN, Elizabeth Pamela
Resigned: 01 March 2003
Appointed Date: 03 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 April 1997
Appointed Date: 29 April 1997
Director
BARBAZ, Charles George
Resigned: 03 July 2002
Appointed Date: 29 April 1997
94 years old
Director
COLEMAN, Bernard Patrick
Resigned: 03 July 2002
Appointed Date: 29 April 1997
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 April 1997
Appointed Date: 29 April 1997

Persons With Significant Control

Rozen Furniture (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROZEN FURNITURE LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
11 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
...
... and 50 more events
04 Jun 1997
New director appointed
04 Jun 1997
New director appointed
04 Jun 1997
New director appointed
04 Jun 1997
New secretary appointed;new director appointed
29 Apr 1997
Incorporation

ROZEN FURNITURE LIMITED Charges

3 May 2011
Debenture
Delivered: 9 May 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2003
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 4 October 2003
Status: Satisfied on 3 February 2011
Persons entitled: Abbey National Business Cashflow Finance Limited
Description: By way of fixed charge all book debts and the other debts…
6 August 2003
Debenture deed
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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