K M FURNITURE LIMITED
LEEDS K.M. OFFICE FURNITURE LIMITED

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Company number 02904284
Status In Administration
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Administrator's progress report to 20 September 2016; Administrator's progress report to 20 March 2016; Notice of extension of period of Administration. The most likely internet sites of K M FURNITURE LIMITED are www.kmfurniture.co.uk, and www.k-m-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. K M Furniture Limited is a Private Limited Company. The company registration number is 02904284. K M Furniture Limited has been working since 03 March 1994. The present status of the company is In Administration. The registered address of K M Furniture Limited is Kpmg Llp 1 Sovereign Square Leeds Ls1 4da. . MCALEAVY, Anthony James is a Secretary of the company. MARSDEN, Simon is a Director of the company. MCALEAVY, Anthony James is a Director of the company. Secretary ADDINALL, Clifford Robert has been resigned. Secretary BACON, Jane has been resigned. Secretary BARNES, David John has been resigned. Secretary CASH, Nicholas Peter has been resigned. Secretary KELLY, Denise Marie has been resigned. Secretary SKERRITT, Stephen Andrew has been resigned. Secretary WROE, Neil Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADDINALL, Clifford Robert has been resigned. Director BACON, Jane has been resigned. Director BARNES, David John has been resigned. Director CASH, Nicholas Peter has been resigned. Director JORDAN, Alan Edward has been resigned. Director KIDD, Kathleen Margaret has been resigned. Director LIPSCOMB, Timothy Vincent has been resigned. Director NEWTON, Arthur has been resigned. Director NEWTON, Wilfred has been resigned. Director PEARSON, David Peter has been resigned. Director PEEL, Richard Simon has been resigned. Director SKERRITT, Stephen Andrew has been resigned. Director SWIFT, Carl Edward has been resigned. Director WROE, Neil Martin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MCALEAVY, Anthony James
Appointed Date: 20 March 2014
Director
MARSDEN, Simon
Appointed Date: 01 October 2013
62 years old
Director
MCALEAVY, Anthony James
Appointed Date: 20 March 2014
63 years old

Resigned Directors

Secretary
ADDINALL, Clifford Robert
Resigned: 18 January 2001
Appointed Date: 06 December 2000
Secretary
BACON, Jane
Resigned: 06 December 2000
Appointed Date: 11 March 1994
Secretary
BARNES, David John
Resigned: 10 February 2005
Appointed Date: 18 January 2001
Secretary
CASH, Nicholas Peter
Resigned: 02 March 2007
Appointed Date: 01 March 2007
Secretary
KELLY, Denise Marie
Resigned: 20 March 2014
Appointed Date: 07 November 2013
Secretary
SKERRITT, Stephen Andrew
Resigned: 07 November 2013
Appointed Date: 07 February 2011
Secretary
WROE, Neil Martin
Resigned: 07 February 2011
Appointed Date: 10 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 03 March 1994
Director
ADDINALL, Clifford Robert
Resigned: 30 September 2006
Appointed Date: 30 November 2005
72 years old
Director
BACON, Jane
Resigned: 06 December 2000
Appointed Date: 11 March 1994
59 years old
Director
BARNES, David John
Resigned: 10 February 2005
Appointed Date: 24 May 2002
83 years old
Director
CASH, Nicholas Peter
Resigned: 06 June 2008
Appointed Date: 01 March 2007
68 years old
Director
JORDAN, Alan Edward
Resigned: 06 December 2000
Appointed Date: 11 March 1994
88 years old
Director
KIDD, Kathleen Margaret
Resigned: 06 December 2000
Appointed Date: 11 March 1994
78 years old
Director
LIPSCOMB, Timothy Vincent
Resigned: 19 December 2013
Appointed Date: 01 October 2002
77 years old
Director
NEWTON, Arthur
Resigned: 30 September 2002
Appointed Date: 11 March 1994
80 years old
Director
NEWTON, Wilfred
Resigned: 06 December 2000
Appointed Date: 11 March 1994
94 years old
Director
PEARSON, David Peter
Resigned: 28 September 2014
Appointed Date: 19 December 2013
70 years old
Director
PEEL, Richard Simon
Resigned: 04 October 2013
Appointed Date: 01 September 2013
47 years old
Director
SKERRITT, Stephen Andrew
Resigned: 07 November 2013
Appointed Date: 07 February 2011
65 years old
Director
SWIFT, Carl Edward
Resigned: 14 November 2014
Appointed Date: 01 September 2013
50 years old
Director
WROE, Neil Martin
Resigned: 07 February 2011
Appointed Date: 10 February 2005
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1994
Appointed Date: 03 March 1994

K M FURNITURE LIMITED Events

25 Oct 2016
Administrator's progress report to 20 September 2016
16 May 2016
Administrator's progress report to 20 March 2016
16 May 2016
Notice of extension of period of Administration
03 May 2016
Notice of extension of period of Administration
30 Dec 2015
Administrator's progress report to 19 November 2015
...
... and 133 more events
22 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
22 Mar 1994
Secretary resigned;new director appointed
22 Mar 1994
Director resigned;new director appointed
22 Mar 1994
Registered office changed on 22/03/94 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1994
Incorporation

K M FURNITURE LIMITED Charges

23 March 2015
Charge code 0290 4284 0010
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
28 June 2013
Charge code 0290 4284 0009
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 October 2009
Debenture
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2000
Assignment of keyman life policies
Delivered: 14 December 2000
Status: Satisfied on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy number ZC18110/0005 on the life assured of arthur…
7 December 2000
Assignment of option agreement
Delivered: 14 December 2000
Status: Satisfied on 18 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title interest and benefit in and to the option…
7 December 2000
Debenture
Delivered: 14 December 2000
Status: Satisfied on 13 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Satisfied on 13 April 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a the land and buildings lying to the south…
21 February 1996
Legal charge
Delivered: 4 March 1996
Status: Satisfied on 12 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the former site of the cresswell…
21 February 1996
Legal charge
Delivered: 4 March 1996
Status: Satisfied on 11 January 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land to the east of mather lane…

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