EXCLUSIVE FURNITURE LIMITED
KING STREET

Hellopages » Kent » Maidstone » ME14 1JE

Company number 02730067
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address COLMAN HOUSE, 5TH FLOOR, KING STREET, MAIDSTONE, KENT, ME14 1JE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXCLUSIVE FURNITURE LIMITED are www.exclusivefurniture.co.uk, and www.exclusive-furniture.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and five months. The distance to to Bearsted Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Furniture Limited is a Private Limited Company. The company registration number is 02730067. Exclusive Furniture Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Exclusive Furniture Limited is Colman House 5th Floor King Street Maidstone Kent Me14 1je. The company`s financial liabilities are £8.19k. It is £3.51k against last year. The cash in hand is £41.48k. It is £-13.21k against last year. And the total assets are £423.22k, which is £-61.1k against last year. FEENEY, Robert John James is a Director of the company. PAYNE, Tony Darren is a Director of the company. Secretary BROMWICH, Mark Charles has been resigned. Secretary FRIEND, Edward Frederick has been resigned. Secretary SCHOFIELD, Mervyn David has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BROMWICH, Mark Charles has been resigned. Director FRIEND, Edward Frederick has been resigned. Director SCHOFIELD, Mervyn David has been resigned. Director TAYLOR, Robert Philip has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


exclusive furniture Key Finiance

LIABILITIES £8.19k
+75%
CASH £41.48k
-25%
TOTAL ASSETS £423.22k
-13%
All Financial Figures

Current Directors

Director
FEENEY, Robert John James
Appointed Date: 01 February 1994
78 years old
Director
PAYNE, Tony Darren
Appointed Date: 08 October 2001
57 years old

Resigned Directors

Secretary
BROMWICH, Mark Charles
Resigned: 25 September 1999
Appointed Date: 01 February 1994
Secretary
FRIEND, Edward Frederick
Resigned: 31 January 2014
Appointed Date: 24 July 2000
Secretary
SCHOFIELD, Mervyn David
Resigned: 01 February 1994
Appointed Date: 10 July 1992
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
Director
BROMWICH, Mark Charles
Resigned: 25 September 1999
Appointed Date: 10 July 1992
63 years old
Director
FRIEND, Edward Frederick
Resigned: 31 January 2014
Appointed Date: 24 July 2000
75 years old
Director
SCHOFIELD, Mervyn David
Resigned: 01 February 1994
Appointed Date: 10 July 1992
81 years old
Director
TAYLOR, Robert Philip
Resigned: 05 January 2007
Appointed Date: 29 March 1994
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992

Persons With Significant Control

Mr Robert John James Feeney
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Edward Frederick Friend
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Darren Payne
Notified on: 6 April 2016
57 years old
Nature of control: Right to appoint and remove directors

EXCLUSIVE FURNITURE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 10 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Jul 2015
Statement of capital following an allotment of shares on 16 July 2015
  • GBP 2,400
28 Jul 2015
Statement of capital following an allotment of shares on 16 July 2015
  • GBP 2,400
...
... and 74 more events
13 Jan 1993
Ad 08/12/92--------- £ si 998@1=998 £ ic 2/1000
07 Sep 1992
Registered office changed on 07/09/92 from: 372 old st london EC1V 9LT
07 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
07 Sep 1992
Director resigned;new director appointed
10 Jul 1992
Incorporation

EXCLUSIVE FURNITURE LIMITED Charges

6 March 2002
Rent deposit deed
Delivered: 14 March 2002
Status: Satisfied on 14 May 2005
Persons entitled: Stephen Gavin Litchfield
Description: Unit 1, 39/69 westmoor street charlton london SE7 8NR.

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