THE OFFICE FURNITURE COMPANY LIMITED
STANMORE

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Company number 02618058
Status Active
Incorporation Date 6 June 1991
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX., HA7 2DT
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Amended total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of THE OFFICE FURNITURE COMPANY LIMITED are www.theofficefurniturecompany.co.uk, and www.the-office-furniture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The Office Furniture Company Limited is a Private Limited Company. The company registration number is 02618058. The Office Furniture Company Limited has been working since 06 June 1991. The present status of the company is Active. The registered address of The Office Furniture Company Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. The company`s financial liabilities are £36.74k. It is £5.94k against last year. And the total assets are £198.99k, which is £44.64k against last year. DEACON, Sarah Louise is a Secretary of the company. DEACON, Andrew Timothy is a Director of the company. Secretary DEACON, Marjorie has been resigned. Secretary MOORE, Mairi Jean has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BRUCE, Rachel Emma has been resigned. Director CASTELL, Kenneth Stanley has been resigned. Director DEACON, Marjorie has been resigned. Director HOWELLS, Peter Roy has been resigned. Director MOORE, Mairi Jean has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of office furniture".


the office furniture company Key Finiance

LIABILITIES £36.74k
+19%
CASH n/a
TOTAL ASSETS £198.99k
+28%
All Financial Figures

Current Directors

Secretary
DEACON, Sarah Louise
Appointed Date: 07 April 2007
Director
DEACON, Andrew Timothy
Appointed Date: 16 December 1991
64 years old

Resigned Directors

Secretary
DEACON, Marjorie
Resigned: 07 April 2007
Appointed Date: 17 December 1991
Secretary
MOORE, Mairi Jean
Resigned: 17 December 1991
Appointed Date: 06 June 1991
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 June 1991
Appointed Date: 06 June 1991
Director
BRUCE, Rachel Emma
Resigned: 01 May 2003
Appointed Date: 03 February 1999
56 years old
Director
CASTELL, Kenneth Stanley
Resigned: 22 October 1996
Appointed Date: 31 January 1992
86 years old
Director
DEACON, Marjorie
Resigned: 17 December 1991
Appointed Date: 06 June 1991
89 years old
Director
HOWELLS, Peter Roy
Resigned: 22 October 1996
Appointed Date: 31 January 1992
71 years old
Director
MOORE, Mairi Jean
Resigned: 17 December 1991
Appointed Date: 06 June 1991
68 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 June 1991
Appointed Date: 06 June 1991

Persons With Significant Control

Mr Andrew Timothy Deacon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Louise Deacon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OFFICE FURNITURE COMPANY LIMITED Events

04 Apr 2017
Amended total exemption small company accounts made up to 30 June 2015
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 May 2016
Satisfaction of charge 1 in full
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
19 Jul 1991
Particulars of mortgage/charge
12 Jul 1991
Registered office changed on 12/07/91 from: 372 old streetr london EC1V 9LT
12 Jul 1991
Director resigned;new director appointed
12 Jul 1991
Secretary resigned;new secretary appointed;new director appointed
06 Jun 1991
Incorporation

THE OFFICE FURNITURE COMPANY LIMITED Charges

30 October 2003
Charge on debts
Delivered: 5 November 2003
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: By way of specific charge all book and other debts now or…
15 February 1996
Fixed and floating charge
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 1991
Debenture
Delivered: 19 July 1991
Status: Satisfied on 9 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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