NATHAN FURNITURE LIMITED
MANCHESTER

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Company number 05497398
Status In Administration
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address C/O DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Henning Dahlgaard Sorenson as a director on 1 March 2016. The most likely internet sites of NATHAN FURNITURE LIMITED are www.nathanfurniture.co.uk, and www.nathan-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nathan Furniture Limited is a Private Limited Company. The company registration number is 05497398. Nathan Furniture Limited has been working since 03 July 2005. The present status of the company is In Administration. The registered address of Nathan Furniture Limited is C O Duff Phelps Ltd The Chancery 58 Spring Gardens Manchester M2 1ew. . PARCELL, John Robert is a Director of the company. RADFORD, Nicholas Patrick is a Director of the company. Secretary ARRANTASH, Kevin John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ARRANTASH, Kevin John has been resigned. Director COCHRANE, Andrew Robert Lawrence has been resigned. Director GRIFFITHS, David has been resigned. Director PRIESTLEY, Ian Craig has been resigned. Director SORENSON, Henning Dahlgaard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
PARCELL, John Robert
Appointed Date: 03 July 2005
54 years old
Director
RADFORD, Nicholas Patrick
Appointed Date: 29 October 2012
68 years old

Resigned Directors

Secretary
ARRANTASH, Kevin John
Resigned: 11 December 2009
Appointed Date: 03 July 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005
Director
ARRANTASH, Kevin John
Resigned: 11 December 2009
Appointed Date: 03 July 2005
63 years old
Director
COCHRANE, Andrew Robert Lawrence
Resigned: 01 September 2015
Appointed Date: 01 June 2007
58 years old
Director
GRIFFITHS, David
Resigned: 31 March 2011
Appointed Date: 11 December 2009
57 years old
Director
PRIESTLEY, Ian Craig
Resigned: 31 May 2007
Appointed Date: 03 July 2005
48 years old
Director
SORENSON, Henning Dahlgaard
Resigned: 01 March 2016
Appointed Date: 04 November 2014
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 July 2005
Appointed Date: 03 July 2005

Persons With Significant Control

Mr Nicholas Patrick Radford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Rosalind Frances Radford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

NATHAN FURNITURE LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
02 Mar 2016
Termination of appointment of Henning Dahlgaard Sorenson as a director on 1 March 2016
17 Feb 2016
Registration of charge 054973980007, created on 17 February 2016
12 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 66 more events
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
28 Jul 2005
New director appointed
28 Jul 2005
New director appointed
03 Jul 2005
Incorporation

NATHAN FURNITURE LIMITED Charges

17 February 2016
Charge code 0549 7398 0007
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
29 October 2013
Charge code 0549 7398 0006
Delivered: 13 November 2013
Status: Outstanding
Persons entitled: Rosalind Frances Radford Partner the Radford Furniture Company Nicholas Patrick Radford Partner the Radford Furniture Company
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0549 7398 0005
Delivered: 5 November 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0549 7398 0004
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
7 February 2012
Legal assignment
Delivered: 9 February 2012
Status: Satisfied on 31 March 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 November 2005
Fixed charge on purchased debts which fail to vest
Delivered: 4 November 2005
Status: Satisfied on 31 March 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
19 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 31 March 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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