STORTFORD INTERIORS (UK) LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3LA

Company number 02684412
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address STORTFORD HOUSE, 231 LONDON ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3LA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,500 . The most likely internet sites of STORTFORD INTERIORS (UK) LIMITED are www.stortfordinteriorsuk.co.uk, and www.stortford-interiors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.1 miles; to Harlow Town Rail Station is 6.3 miles; to Audley End Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stortford Interiors Uk Limited is a Private Limited Company. The company registration number is 02684412. Stortford Interiors Uk Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Stortford Interiors Uk Limited is Stortford House 231 London Road Bishop S Stortford Hertfordshire Cm23 3la. . HARVEY, Steven is a Director of the company. NANIA, James Phiroze is a Director of the company. O'RIORDAN, David Brendan is a Director of the company. SHEARING, Scott Francis is a Director of the company. SHEEHAN, James Joseph is a Director of the company. Secretary CARNEY, Shernaz has been resigned. Secretary JARVIS, Tim has been resigned. Secretary NANIA, Christine Audrey has been resigned. Secretary NANIA, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARNEY, James Timothy has been resigned. Director COLLINGRIDGE, Ian Charles has been resigned. Director COLLINGRIDGE, Ian Charles has been resigned. Director FARMER, Derek has been resigned. Director FARNDEN, John Andrew has been resigned. Director FOY, Andrew Raymond has been resigned. Director HANNAH, Kenneth William has been resigned. Director HILLS, Emma has been resigned. Director JARVIS, Tim has been resigned. Director POPE, Andrew has been resigned. Director RIVERS, Nigel John has been resigned. Director SEARS, Marion Jane has been resigned. Director SHEARING, Robert Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HARVEY, Steven
Appointed Date: 01 April 2014
58 years old

Director
NANIA, James Phiroze
Appointed Date: 31 March 1993
71 years old

Director
O'RIORDAN, David Brendan
Appointed Date: 26 April 2012
58 years old

Director
SHEARING, Scott Francis
Appointed Date: 01 July 2013
48 years old

Director
SHEEHAN, James Joseph
Appointed Date: 03 November 2014
46 years old

Resigned Directors

Secretary
CARNEY, Shernaz
Resigned: 31 March 1993
Appointed Date: 18 February 1992

Secretary
JARVIS, Tim
Resigned: 30 March 2014
Appointed Date: 29 June 2011

Secretary
NANIA, Christine Audrey
Resigned: 29 June 2011
Appointed Date: 30 September 1997

Secretary
NANIA, James
Resigned: 30 September 1997
Appointed Date: 31 March 1993

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1992
Appointed Date: 05 February 1992

Director
CARNEY, James Timothy
Resigned: 31 October 1993
Appointed Date: 18 February 1992
66 years old

Director
COLLINGRIDGE, Ian Charles
Resigned: 06 February 2013
Appointed Date: 06 April 2011
72 years old

Director
COLLINGRIDGE, Ian Charles
Resigned: 31 December 2008
Appointed Date: 01 July 1998
72 years old

Director
FARMER, Derek
Resigned: 29 March 2005
Appointed Date: 01 July 2000
87 years old

Director
FARNDEN, John Andrew
Resigned: 17 August 2012
Appointed Date: 23 May 2011
78 years old

Director
FOY, Andrew Raymond
Resigned: 01 April 2011
Appointed Date: 17 November 2003
63 years old

Director
HANNAH, Kenneth William
Resigned: 04 January 2000
Appointed Date: 01 July 1998
72 years old

Director
HILLS, Emma
Resigned: 25 April 2011
Appointed Date: 02 November 2009
47 years old

Director
JARVIS, Tim
Resigned: 05 August 2013
Appointed Date: 01 July 2013
48 years old

Director
POPE, Andrew
Resigned: 27 February 2009
Appointed Date: 01 July 2000
69 years old

Director
RIVERS, Nigel John
Resigned: 31 October 2009
Appointed Date: 23 September 2008
63 years old

Director
SEARS, Marion Jane
Resigned: 31 August 2009
Appointed Date: 01 October 2008
63 years old

Director
SHEARING, Robert Alan
Resigned: 30 September 1997
Appointed Date: 31 March 1993
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 February 1992
Appointed Date: 05 February 1992

Persons With Significant Control

Mr James Phiroze Nania
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

STORTFORD INTERIORS (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 5 February 2017 with updates
06 May 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,500

28 Apr 2015
Accounts for a medium company made up to 31 December 2014
20 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2,500

...
... and 107 more events
15 Sep 1992
Accounting reference date notified as 30/06

07 Apr 1992
Director resigned;new director appointed

07 Apr 1992
Secretary resigned;new secretary appointed

07 Apr 1992
Registered office changed on 07/04/92 from: 2 baches street london N1 6UB

05 Feb 1992
Incorporation

STORTFORD INTERIORS (UK) LIMITED Charges

21 January 2011
Legal mortgage
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1, twyford business centre london road bishops…
16 February 2001
Legal mortgage
Delivered: 22 February 2001
Status: Satisfied on 2 November 2010
Persons entitled: Hsbc Bank PLC
Description: Plot 41 friday bridge berkeley st,birmingham,west midlands;…
26 June 1998
Debenture
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1993
Fixed and floating charge
Delivered: 9 November 1993
Status: Satisfied on 29 June 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…