FURNITURE SOLUTIONS (NORTHUMBERLAND) LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE8 4NT

Company number 06363441
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 32 SALTWELL VIEW, GATESHEAD, TYNE & WEAR, NE8 4NT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with no updates; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FURNITURE SOLUTIONS (NORTHUMBERLAND) LIMITED are www.furnituresolutionsnorthumberland.co.uk, and www.furniture-solutions-northumberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Furniture Solutions Northumberland Limited is a Private Limited Company. The company registration number is 06363441. Furniture Solutions Northumberland Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Furniture Solutions Northumberland Limited is 32 Saltwell View Gateshead Tyne Wear Ne8 4nt. The company`s financial liabilities are £0.93k. It is £0.21k against last year. The cash in hand is £22.51k. It is £11.86k against last year. And the total assets are £220.95k, which is £0.44k against last year. HOLMES, Dorothy is a Secretary of the company. HOLMES, Steven Dall is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


furniture solutions (northumberland) Key Finiance

LIABILITIES £0.93k
+29%
CASH £22.51k
+111%
TOTAL ASSETS £220.95k
+0%
All Financial Figures

Current Directors

Secretary
HOLMES, Dorothy
Appointed Date: 14 April 2008

Director
HOLMES, Steven Dall
Appointed Date: 14 April 2008
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Mr Steven Dall Holmes
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FURNITURE SOLUTIONS (NORTHUMBERLAND) LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with no updates
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 22 more events
17 Apr 2008
Director appointed steven dall holmes
17 Apr 2008
Secretary appointed dorothy holmes
11 Sep 2007
Director resigned
11 Sep 2007
Secretary resigned
06 Sep 2007
Incorporation

FURNITURE SOLUTIONS (NORTHUMBERLAND) LIMITED Charges

21 January 2013
Mortgage deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 6B south nelson road south nelson…
17 January 2013
Debenture deed
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2012
Debenture
Delivered: 20 July 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
5 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 6B south nelson industrial estate cramlington…
28 April 2010
Debenture
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…