H & F UPHOLSTERY LIMITED
LONDON ARLO JACOBS LIMITED CINTIQUE CONTRACTS LIMITED EDGER 318 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3NS

Company number 04686520
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address MELBRAY HOUSE MELBRAY MEWS, 158 HURLINGHAM ROAD, LONDON, SW6 3NS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 2 October 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 ; Accounts for a small company made up to 27 September 2015. The most likely internet sites of H & F UPHOLSTERY LIMITED are www.hfupholstery.co.uk, and www.h-f-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. H F Upholstery Limited is a Private Limited Company. The company registration number is 04686520. H F Upholstery Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of H F Upholstery Limited is Melbray House Melbray Mews 158 Hurlingham Road London Sw6 3ns. . 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. WASEY, Nicholas Peter is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BROOKS, John Andrew
Appointed Date: 21 May 2003
Director
BROOKS, John Andrew
Appointed Date: 21 May 2003
63 years old
Director
PAYNE, John Derek
Appointed Date: 21 May 2003
80 years old
Director
WASEY, Nicholas Peter
Appointed Date: 04 November 2013
54 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 21 May 2003
Appointed Date: 05 March 2003
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 21 May 2003
Appointed Date: 05 March 2003

H & F UPHOLSTERY LIMITED Events

08 Jan 2017
Full accounts made up to 2 October 2016
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Jan 2016
Accounts for a small company made up to 27 September 2015
22 Jun 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
07 Jan 2015
Accounts for a small company made up to 28 September 2014
...
... and 37 more events
18 Aug 2003
New secretary appointed;new director appointed
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
23 May 2003
Company name changed edger 318 LIMITED\certificate issued on 23/05/03
05 Mar 2003
Incorporation

H & F UPHOLSTERY LIMITED Charges

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…
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…

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