FURNITURE CLINIC LIMITED
NEWCASTLE UPON TYNE ZENITH PROMOTIONS LTD

Hellopages » County Durham » County Durham » NE16 6EA

Company number 05554773
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address UNIT 10 HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE16 6EA
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FURNITURE CLINIC LIMITED are www.furnitureclinic.co.uk, and www.furniture-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 6.6 miles; to Prudhoe Rail Station is 7.1 miles; to Durham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furniture Clinic Limited is a Private Limited Company. The company registration number is 05554773. Furniture Clinic Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Furniture Clinic Limited is Unit 10 Hobson Industrial Estate Burnopfield Newcastle Upon Tyne Tyne and Wear Ne16 6ea. . STAERCK, Ben Harvey is a Director of the company. Secretary STAERCK, Keith Roger has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEMPSEY, Gerard Thomas has been resigned. Director STAERCK, Keith Roger has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


Current Directors

Director
STAERCK, Ben Harvey
Appointed Date: 07 September 2005
38 years old

Resigned Directors

Secretary
STAERCK, Keith Roger
Resigned: 05 April 2012
Appointed Date: 07 September 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Director
DEMPSEY, Gerard Thomas
Resigned: 11 January 2014
Appointed Date: 01 November 2010
74 years old

Director
STAERCK, Keith Roger
Resigned: 05 April 2012
Appointed Date: 07 September 2005
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2005
Appointed Date: 06 September 2005

Persons With Significant Control

Mr Ben Harvey Staerck
Notified on: 6 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more

FURNITURE CLINIC LIMITED Events

21 Oct 2016
Confirmation statement made on 6 September 2016 with updates
08 Oct 2016
Satisfaction of charge 1 in full
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Jun 2016
Satisfaction of charge 2 in full
01 Dec 2015
Registration of charge 055547730006, created on 20 November 2015
...
... and 44 more events
11 Oct 2005
New director appointed
27 Sep 2005
New secretary appointed;new director appointed
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
06 Sep 2005
Incorporation

FURNITURE CLINIC LIMITED Charges

20 November 2015
Charge code 0555 4773 0006
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: The North East Growth 500 Plus LP
Description: Contains fixed charge…
10 September 2015
Charge code 0555 4773 0005
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
26 June 2015
Charge code 0555 4773 0004
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
Series of debentures
Delivered: 26 April 2012
Status: Outstanding
11 March 2010
Legal charge
Delivered: 13 March 2010
Status: Satisfied on 3 June 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 10 hobson industrial estate burnopfield newcastle upon…
2 February 2010
Debenture
Delivered: 6 February 2010
Status: Satisfied on 8 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…