ANTIQUE FURNITURE HIRE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6DS

Company number 00853129
Status Active
Incorporation Date 30 June 1965
Company Type Private Limited Company
Address 12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 30 April 2016; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of ANTIQUE FURNITURE HIRE LIMITED are www.antiquefurniturehire.co.uk, and www.antique-furniture-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antique Furniture Hire Limited is a Private Limited Company. The company registration number is 00853129. Antique Furniture Hire Limited has been working since 30 June 1965. The present status of the company is Active. The registered address of Antique Furniture Hire Limited is 12 Peter S Lane Cowcross Street London Ec1m 6ds. . CATTLEY, Frank David George is a Secretary of the company. BLAIN, Douglas Ellis is a Director of the company. CONATY, Caroline Mary Antoinette is a Director of the company. MCKAY, Peter Beverley is a Director of the company. Secretary MCKAY, Elizabeth Francis Helen has been resigned. Secretary MCKAY, Peter Beverley has been resigned. Director MCKAY, Elizabeth Francis Helen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CATTLEY, Frank David George
Appointed Date: 17 October 2007

Director
BLAIN, Douglas Ellis
Appointed Date: 17 February 1997
87 years old

Director
CONATY, Caroline Mary Antoinette
Appointed Date: 02 December 2009
56 years old

Director

Resigned Directors

Secretary
MCKAY, Elizabeth Francis Helen
Resigned: 17 February 1997

Secretary
MCKAY, Peter Beverley
Resigned: 17 October 2007
Appointed Date: 17 February 1997

Director
MCKAY, Elizabeth Francis Helen
Resigned: 17 February 1997
82 years old

Persons With Significant Control

Hazlitt's Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTIQUE FURNITURE HIRE LIMITED Events

23 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Dec 2016
Full accounts made up to 30 April 2016
10 Feb 2016
Accounts for a medium company made up to 30 April 2015
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000

24 Sep 2015
Director's details changed for Mr Peter Beverley Mckay on 19 September 2015
...
... and 77 more events
01 Jun 1988
Return made up to 20/05/88; no change of members

18 May 1987
Accounts for a small company made up to 31 March 1986

18 May 1987
Return made up to 10/04/87; full list of members

18 May 1987
Location of register of members

19 May 1986
Return made up to 26/03/86; full list of members

ANTIQUE FURNITURE HIRE LIMITED Charges

30 April 1999
Mortgage debenture
Delivered: 20 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 December 1970
Mortgage
Delivered: 22 December 1970
Status: Outstanding
Persons entitled: E.F.H. Mckay
Description: Floating charge.. Undertaking and all property and assets…
18 December 1970
Mortgage
Delivered: 22 December 1970
Status: Outstanding
Persons entitled: E.F.H. Mckay
Description: 62 battersea high st., London sw.11.