CLOCKHOUSE FURNITURE LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 5AW

Company number SC281686
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address DREM AIRFIELD, FENTON BARNS, NORTH BERWICK, EAST LOTHIAN, EH39 5AW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 . The most likely internet sites of CLOCKHOUSE FURNITURE LIMITED are www.clockhousefurniture.co.uk, and www.clockhouse-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to North Berwick Rail Station is 3.3 miles; to Longniddry Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockhouse Furniture Limited is a Private Limited Company. The company registration number is SC281686. Clockhouse Furniture Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Clockhouse Furniture Limited is Drem Airfield Fenton Barns North Berwick East Lothian Eh39 5aw. . PARRY, Priscilla Mary is a Secretary of the company. PARRY, Nicholas Philip is a Director of the company. PARRY, Pricilla Mary is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
PARRY, Priscilla Mary
Appointed Date: 17 March 2005

Director
PARRY, Nicholas Philip
Appointed Date: 17 March 2005
74 years old

Director
PARRY, Pricilla Mary
Appointed Date: 01 July 2010
71 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Nicholas Philip Parry
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CLOCKHOUSE FURNITURE LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000

03 Dec 2015
Total exemption small company accounts made up to 30 June 2015
25 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 5,000

...
... and 24 more events
16 Apr 2007
Total exemption small company accounts made up to 30 June 2006
04 Dec 2006
Accounting reference date extended from 31/03/06 to 30/06/06
27 Jul 2006
Return made up to 17/03/06; full list of members
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation

CLOCKHOUSE FURNITURE LIMITED Charges

13 October 2010
Standard security
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground at fenton barns drem north berwick eln 16402.
6 August 2010
Floating charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…