STAR FURNISHING COMPANY LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 0BX

Company number 00180950
Status Active
Incorporation Date 5 April 1922
Company Type Private Limited Company
Address LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, ENGLAND, N17 0BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 30 June 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 20,000 . The most likely internet sites of STAR FURNISHING COMPANY LIMITED are www.starfurnishingcompany.co.uk, and www.star-furnishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. Star Furnishing Company Limited is a Private Limited Company. The company registration number is 00180950. Star Furnishing Company Limited has been working since 05 April 1922. The present status of the company is Active. The registered address of Star Furnishing Company Limited is Lilywhite House 782 High Road London England N17 0bx. . COLLECOTT, Matthew John is a Secretary of the company. CAPLEHORN, Rebecca Anne is a Director of the company. COLLECOTT, Matthew John is a Director of the company. CULLEN, Donna-Maria is a Director of the company. LEVY, Daniel Philip is a Director of the company. Secretary BARDEN, Ronald Ian has been resigned. Director BARDEN, Ronald Ian has been resigned. Director BARDEN, Rosemary has been resigned. Director EALES, Darren Graham has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COLLECOTT, Matthew John
Appointed Date: 07 April 2006

Director
CAPLEHORN, Rebecca Anne
Appointed Date: 02 March 2015
50 years old

Director
COLLECOTT, Matthew John
Appointed Date: 07 April 2006
57 years old

Director
CULLEN, Donna-Maria
Appointed Date: 05 March 2013
62 years old

Director
LEVY, Daniel Philip
Appointed Date: 07 April 2006
63 years old

Resigned Directors

Secretary
BARDEN, Ronald Ian
Resigned: 07 April 2006

Director
BARDEN, Ronald Ian
Resigned: 07 April 2006
83 years old

Director
BARDEN, Rosemary
Resigned: 07 April 2006
82 years old

Director
EALES, Darren Graham
Resigned: 13 November 2014
Appointed Date: 05 March 2013
53 years old

Persons With Significant Control

Northumberland Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STAR FURNISHING COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20,000

17 Apr 2015
Full accounts made up to 30 June 2014
11 Mar 2015
Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015
...
... and 108 more events
19 Jan 1985
Accounts made up to 31 December 1982

21 Jan 1983
Accounts made up to 31 December 1981

08 Dec 1982
Accounts made up to 8 December 1980
09 Nov 1961
Articles of association
05 Apr 1922
Incorporation

STAR FURNISHING COMPANY LIMITED Charges

1 December 2009
Debenture
Delivered: 4 December 2009
Status: Satisfied on 5 April 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
23 September 1999
Legal mortgage
Delivered: 24 September 1999
Status: Satisfied on 16 March 2002
Persons entitled: Midland Bank PLC
Description: 52 westborough scarborough north yorkshire (freehold). With…
15 April 1994
Legal charge
Delivered: 19 April 1994
Status: Satisfied on 22 August 2006
Persons entitled: Midland Bank PLC
Description: L/H flat 1, bevan house, boswell street, holborn. Together…
17 August 1990
Block discounting agreement.
Delivered: 21 August 1990
Status: Satisfied on 8 March 2006
Persons entitled: Hitachi Credit (UK) PLC.
Description: First floating charge over all the indebtedness owing to…
28 May 1981
Charge
Delivered: 5 June 1981
Status: Satisfied on 8 March 2006
Persons entitled: Midland Bank PLC
Description: F/H 148A, 148 & 150 essex road and 1A & 1C greenman street…
2 December 1965
Mortgage
Delivered: 20 December 1965
Status: Satisfied on 8 March 2006
Persons entitled: Midland Bank PLC
Description: Land at rear of 1/3/5, heygate st 16. deacon st., And…
2 December 1965
Mortgage
Delivered: 20 December 1965
Status: Satisfied on 8 March 2006
Persons entitled: Midland Bank PLC
Description: 113/115/117/119 walworth rd. London S.E.17 and all fixtures.
2 December 1965
Mortgage
Delivered: 20 December 1965
Status: Satisfied on 8 March 2006
Persons entitled: Midland Bank PLC
Description: 101/103/105, walworth rd. London. S.E.17 and all fixtures.
25 May 1965
Mortgage
Delivered: 1 June 1965
Status: Satisfied on 8 March 2006
Persons entitled: Midland Bank PLC
Description: 113/115/117/119, walworth road, london, S.E.17, with all…
25 May 1965
Mortgage
Delivered: 1 June 1965
Status: Satisfied on 8 March 2006
Persons entitled: Midland Bank PLC
Description: 101/103/105, walworth road, london, S.E.17. with all…
23 September 1964
Mortgage
Delivered: 1 October 1964
Status: Satisfied on 8 March 2006
Persons entitled: Midland Bank PLC
Description: 148A, 148 & 150, essex road & 1A and 1C greenham st…
30 November 1962
Mortgage
Delivered: 17 December 1962
Status: Satisfied on 8 March 2006
Persons entitled: Midland Bank PLC
Description: 142,144,144A and 146 seven sisters rd. Holloway N.7 with…
30 November 1962
Mortgage
Delivered: 11 December 1962
Status: Satisfied on 8 March 2006
Persons entitled: Midland Bank PLC
Description: 165/175, stoke newington rd., Stoke newington N.16 and all…
3 August 1961
Mortgage
Delivered: 10 August 1961
Status: Satisfied on 22 August 2006
Persons entitled: Midland Bank PLC
Description: 754,756 & 758 high rd, tottenham, middx titl eno mk 136947…
28 July 1961
Charge
Delivered: 9 August 1961
Status: Satisfied on 16 March 2006
Persons entitled: Midland Bank PLC
Description: Undertaking and all property present and future including…
3 May 1961
Mortgage
Delivered: 15 May 1961
Status: Satisfied on 8 March 2006
Persons entitled: Westminster Bank LTD.
Description: 144,144A,146 seven sisters road N7. 142, seven sisters rd…
1 May 1961
Charge supplemental to 3 charges dated 17/2/58
Delivered: 15 May 1961
Status: Satisfied on 8 March 2006
Persons entitled: Westminster Bank LTD
Description: Properties comprised in charges mentioned in col 3. (see…
17 February 1958
Charge
Delivered: 6 March 1958
Status: Satisfied on 16 March 2006
Persons entitled: Westminster Bank LTD
Description: 264/5 upper street, islington, london, N.1.
17 February 1958
Charge
Delivered: 6 March 1958
Status: Satisfied
Persons entitled: Westminster Bank LTD
Description: 754,756 and 758 high road, tottenham, middx. Title no mx…