TURNING LEAF FURNITURE SPECIALISTS LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 04864256
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 4 MARITIME HOUSE MARITIME BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, ENGLAND, HU13 0EG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Director's details changed for Mr Oliver Mark Cook on 1 August 2016. The most likely internet sites of TURNING LEAF FURNITURE SPECIALISTS LIMITED are www.turningleaffurniturespecialists.co.uk, and www.turning-leaf-furniture-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turning Leaf Furniture Specialists Limited is a Private Limited Company. The company registration number is 04864256. Turning Leaf Furniture Specialists Limited has been working since 12 August 2003. The present status of the company is Active. The registered address of Turning Leaf Furniture Specialists Limited is 4 Maritime House Maritime Business Park Livingstone Road Hessle England Hu13 0eg. . COOK, Edward Graham is a Secretary of the company. COOK, Edward Graham is a Director of the company. COOK, Oliver Mark is a Director of the company. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
COOK, Edward Graham
Appointed Date: 12 August 2003

Director
COOK, Edward Graham
Appointed Date: 12 August 2003
52 years old

Director
COOK, Oliver Mark
Appointed Date: 12 August 2003
58 years old

Persons With Significant Control

Mr Oliver Mark Cook
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNING LEAF FURNITURE SPECIALISTS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Aug 2016
Director's details changed for Mr Oliver Mark Cook on 1 August 2016
16 Aug 2016
Director's details changed for Mr Edward Graham Cook on 1 August 2016
16 Aug 2016
Secretary's details changed for Mr Edward Graham Cook on 1 August 2016
...
... and 30 more events
06 Jun 2005
Total exemption small company accounts made up to 30 November 2004
18 Nov 2004
Return made up to 12/08/04; full list of members
  • 363(288) ‐ Director's particulars changed

30 Jul 2004
Accounting reference date extended from 31/08/04 to 30/11/04
07 Jan 2004
Particulars of mortgage/charge
12 Aug 2003
Incorporation

TURNING LEAF FURNITURE SPECIALISTS LIMITED Charges

19 October 2007
Legal mortgage
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 14 and unit 15 langham park lows lane stanton by…
2 January 2004
Debenture
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…