FURNITURE GROUP MANUFACTURING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DU

Company number 03402045
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address 19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FURNITURE GROUP MANUFACTURING LIMITED are www.furnituregroupmanufacturing.co.uk, and www.furniture-group-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furniture Group Manufacturing Limited is a Private Limited Company. The company registration number is 03402045. Furniture Group Manufacturing Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Furniture Group Manufacturing Limited is 19 Diamond Court Opal Drive Fox Milne Milton Keynes Mk15 0du. . APPLEGARTH ACCOUNTING SERVICES LTD is a Secretary of the company. BLAND, Robin David is a Director of the company. BLAND, Timothy Robin is a Director of the company. DORMAN, Nicholas Philip is a Director of the company. WISEMAN, Neil is a Director of the company. Secretary DORMAN, Eleanor has been resigned. Secretary WEBB, John Derek has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary WHITTAKER & COMPANY LTD has been resigned. Secretary WHITTAKER & COMPANY LTD has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCCUSKER, Marie Elizabeth has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
APPLEGARTH ACCOUNTING SERVICES LTD
Appointed Date: 01 December 2005
Director
BLAND, Robin David
Appointed Date: 25 May 2006
78 years old
Director
BLAND, Timothy Robin
Appointed Date: 25 May 2006
40 years old
Director
DORMAN, Nicholas Philip
Appointed Date: 11 July 1997
64 years old
Director
WISEMAN, Neil
Appointed Date: 30 January 2015
51 years old

Resigned Directors

Secretary
DORMAN, Eleanor
Resigned: 31 March 2002
Appointed Date: 06 July 1998
Secretary
WEBB, John Derek
Resigned: 30 March 1998
Appointed Date: 11 July 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Secretary
WHITTAKER & COMPANY LTD
Resigned: 01 December 2005
Appointed Date: 31 August 2002
Secretary
WHITTAKER & COMPANY LTD
Resigned: 06 July 1998
Appointed Date: 30 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 July 1997
Appointed Date: 11 July 1997
Director
MCCUSKER, Marie Elizabeth
Resigned: 06 February 2015
Appointed Date: 03 March 2011
60 years old

FURNITURE GROUP MANUFACTURING LIMITED Events

13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 2
12 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
10 Feb 2015
Termination of appointment of Marie Elizabeth Mccusker as a director on 6 February 2015
...
... and 78 more events
01 Aug 1997
New secretary appointed
01 Aug 1997
Registered office changed on 01/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Aug 1997
Director resigned
01 Aug 1997
Secretary resigned
11 Jul 1997
Incorporation

FURNITURE GROUP MANUFACTURING LIMITED Charges

16 March 2012
Debenture
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…

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