Company number 04012112
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address JDP FURNITURE GROUP SHOWROOM, WELLINGTON STREET, LONG EATON, NOTTINGHAM, NG10 4HS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 2 October 2016; Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
GBP 1
; Accounts for a dormant company made up to 27 September 2015. The most likely internet sites of QUALITY CABINET FURNITURE LIMITED are www.qualitycabinetfurniture.co.uk, and www.quality-cabinet-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Beeston Rail Station is 3.2 miles; to Bulwell Rail Station is 7.3 miles; to Langley Mill Rail Station is 7.9 miles; to Hucknall Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quality Cabinet Furniture Limited is a Private Limited Company.
The company registration number is 04012112. Quality Cabinet Furniture Limited has been working since 09 June 2000.
The present status of the company is Active. The registered address of Quality Cabinet Furniture Limited is Jdp Furniture Group Showroom Wellington Street Long Eaton Nottingham Ng10 4hs. . BROOKS, John Andrew is a Secretary of the company. BROOKS, John Andrew is a Director of the company. PAYNE, John Derek is a Director of the company. Secretary SMITH, Anthony Hugh has been resigned. Director BURGESS, David has been resigned. Director CHURCHILL, Anthony John has been resigned. Director DOBSON, Geoff has been resigned. Director DOBSON, Geoff has been resigned. Director EVERIST, Christopher Anthony has been resigned. Director GARNER, David Anthony has been resigned. Director KLOSS, Gerald has been resigned. Director LONGMUIR, Paul has been resigned. Director MYERS, Gary has been resigned. Director THOMSON, David Urquhart has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Director
BURGESS, David
Resigned: 30 April 2005
Appointed Date: 01 May 2004
55 years old
Director
DOBSON, Geoff
Resigned: 31 March 2009
Appointed Date: 01 April 2006
75 years old
Director
DOBSON, Geoff
Resigned: 31 March 2005
Appointed Date: 01 January 2003
75 years old
Director
KLOSS, Gerald
Resigned: 31 January 2003
Appointed Date: 11 August 2000
90 years old
Director
LONGMUIR, Paul
Resigned: 31 March 2002
Appointed Date: 25 May 2001
55 years old
Director
MYERS, Gary
Resigned: 13 January 2012
Appointed Date: 06 August 2010
60 years old
QUALITY CABINET FURNITURE LIMITED Events
08 Jan 2017
Full accounts made up to 2 October 2016
25 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
05 Jan 2016
Accounts for a dormant company made up to 27 September 2015
26 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
10 Jun 2015
Accounts for a dormant company made up to 28 September 2014
...
... and 73 more events
13 Jul 2000
Particulars of mortgage/charge
13 Jul 2000
Registered office changed on 13/07/00 from: 72 saint jamess street nottingham nottinghamshire NG1 6FJ
13 Jul 2000
Resolutions
-
WRES01 ‐
Written resolution of Memorandum of Association
07 Jul 2000
Company name changed j p newco 4 LIMITED\certificate issued on 07/07/00
09 Jun 2000
Incorporation
21 September 2009
An omnibus guarantee and set-off agreement
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
21 September 2009
Debenture
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied
on 27 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Legal charge
Delivered: 17 May 2002
Status: Satisfied
on 10 August 2005
Persons entitled: Singer & Friedlander Limited
Description: L/H property k/a unit 1 flexadux building grange road…
6 July 2000
Debenture
Delivered: 13 July 2000
Status: Satisfied
on 10 August 2005
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…