AUDIOPHILE FURNITURE LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 6AS

Company number 02832092
Status Active
Incorporation Date 1 July 1993
Company Type Private Limited Company
Address VICTORIA HOUSE, STANBRIDGE PARK, STAPLEFIELD LANE, STAPLEFIELD, HAYWARDS HEATH, WEST SUSSEX, RH17 6AS
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; All of the property or undertaking has been released from charge 1; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of AUDIOPHILE FURNITURE LIMITED are www.audiophilefurniture.co.uk, and www.audiophile-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Crawley Rail Station is 5.7 miles; to Burgess Hill Rail Station is 6 miles; to Three Bridges Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audiophile Furniture Limited is a Private Limited Company. The company registration number is 02832092. Audiophile Furniture Limited has been working since 01 July 1993. The present status of the company is Active. The registered address of Audiophile Furniture Limited is Victoria House Stanbridge Park Staplefield Lane Staplefield Haywards Heath West Sussex Rh17 6as. . MORGAN, Elizabeth Jane is a Secretary of the company. MCCURLY-SMITH, John Charles is a Director of the company. MORGAN, Elizabeth Jane is a Director of the company. Secretary TURNER, Diane Louise has been resigned. Secretary TURNER, Gary John has been resigned. Director MORGAN, Elizabeth Jane has been resigned. Director TURNER, Diane Louise has been resigned. Director TURNER, Gary John has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
MORGAN, Elizabeth Jane
Appointed Date: 05 May 2006

Director
MCCURLY-SMITH, John Charles
Appointed Date: 01 September 1993
80 years old

Director
MORGAN, Elizabeth Jane
Appointed Date: 01 July 2011
71 years old

Resigned Directors

Secretary
TURNER, Diane Louise
Resigned: 31 July 1997
Appointed Date: 01 July 1993

Secretary
TURNER, Gary John
Resigned: 05 May 2006
Appointed Date: 31 July 1997

Director
MORGAN, Elizabeth Jane
Resigned: 01 June 2015
Appointed Date: 01 July 2011
71 years old

Director
TURNER, Diane Louise
Resigned: 31 July 1997
Appointed Date: 30 June 1994
76 years old

Director
TURNER, Gary John
Resigned: 05 May 2006
Appointed Date: 01 July 1993
79 years old

Persons With Significant Control

Mr John Mccurly-Smith
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AUDIOPHILE FURNITURE LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
17 Oct 2016
All of the property or undertaking has been released from charge 1
08 Aug 2016
Confirmation statement made on 1 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 600

...
... and 60 more events
08 Nov 1993
Registered office changed on 08/11/93 from: 1 michaels fields forest row east sussex RH18 5BH

08 Nov 1993
Ad 26/10/93--------- £ si 180@1=180 £ ic 420/600

08 Nov 1993
Ad 26/10/93--------- £ si 418@1=418 £ ic 2/420

15 Sep 1993
Accounting reference date notified as 30/09

01 Jul 1993
Incorporation

AUDIOPHILE FURNITURE LIMITED Charges

10 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…