MONTROSE FURNITURE LIMITED
PINNER

Hellopages » Greater London » Harrow » HA5 3LA

Company number 02931733
Status Active
Incorporation Date 23 May 1994
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 80 ; Accounts for a small company made up to 31 July 2015. The most likely internet sites of MONTROSE FURNITURE LIMITED are www.montrosefurniture.co.uk, and www.montrose-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Montrose Furniture Limited is a Private Limited Company. The company registration number is 02931733. Montrose Furniture Limited has been working since 23 May 1994. The present status of the company is Active. The registered address of Montrose Furniture Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . HARRISON, Laura is a Secretary of the company. HARRISON, Malcolm John is a Director of the company. MARCHANT, David is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HARRISON, Malcolm John has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director FAULKNER, Geoffrey John has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HARRISON, Laura
Appointed Date: 01 June 2001
Director
HARRISON, Malcolm John
Appointed Date: 23 May 1994
74 years old
Director
MARCHANT, David
Appointed Date: 08 February 2011
60 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994
Secretary
HARRISON, Malcolm John
Resigned: 01 June 2001
Appointed Date: 23 May 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 23 May 1994
Appointed Date: 23 May 1994
Director
FAULKNER, Geoffrey John
Resigned: 01 June 2001
Appointed Date: 23 May 1994
83 years old

MONTROSE FURNITURE LIMITED Events

22 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
17 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 80
28 Apr 2016
Accounts for a small company made up to 31 July 2015
17 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 80
29 Apr 2015
Accounts for a small company made up to 31 July 2014
...
... and 55 more events
05 Jun 1994
Secretary resigned;new director appointed
05 Jun 1994
Accounting reference date notified as 30/09
05 Jun 1994
Registered office changed on 05/06/94 from: corporate house, 419/421 high road, harrow, middlesex HA3 6EL
03 Jun 1994
Ad 24/05/94--------- £ si 98@1=98 £ ic 2/100
23 May 1994
Incorporation

MONTROSE FURNITURE LIMITED Charges

20 January 1998
Guarantee & debenture
Delivered: 28 January 1998
Status: Satisfied on 27 November 2003
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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