FURNITURE CONTRACTS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5QR

Company number 02634121
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address STANDON HOUSE, STANDON LANE OCKLEY, DORKING, SURREY, RH5 5QR
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of FURNITURE CONTRACTS LIMITED are www.furniturecontracts.co.uk, and www.furniture-contracts.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and six months. Furniture Contracts Limited is a Private Limited Company. The company registration number is 02634121. Furniture Contracts Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Furniture Contracts Limited is Standon House Standon Lane Ockley Dorking Surrey Rh5 5qr. The company`s financial liabilities are £72.04k. It is £-3.14k against last year. The cash in hand is £0.71k. It is £-13.58k against last year. And the total assets are £351.37k, which is £12.04k against last year. PROFFITT, David Stanley is a Secretary of the company. PROFFITT, Beryl is a Director of the company. PROFFITT, David Stanley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


furniture contracts Key Finiance

LIABILITIES £72.04k
-5%
CASH £0.71k
-96%
TOTAL ASSETS £351.37k
+3%
All Financial Figures

Current Directors

Secretary
PROFFITT, David Stanley
Appointed Date: 01 August 1991

Director
PROFFITT, Beryl
Appointed Date: 01 August 1991
70 years old

Director
PROFFITT, David Stanley
Appointed Date: 06 June 1995
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 August 1991
Appointed Date: 01 August 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 August 1991
Appointed Date: 01 August 1991

Persons With Significant Control

Mrs Beryl Proffitt
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Stanley Proffitt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNITURE CONTRACTS LIMITED Events

12 Sep 2016
Confirmation statement made on 1 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
21 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2

...
... and 58 more events
05 Nov 1991
Accounting reference date notified as 31/07

09 Aug 1991
New secretary appointed

09 Aug 1991
Registered office changed on 09/08/91 from: 84 temple chambers temple avenue london EC4Y ohp

09 Aug 1991
Secretary resigned;director resigned;new director appointed

01 Aug 1991
Incorporation

FURNITURE CONTRACTS LIMITED Charges

24 November 2010
Debenture
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture
Delivered: 3 March 2009
Status: Satisfied on 20 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 1993
Fixed and floating charge
Delivered: 7 June 1993
Status: Satisfied on 20 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…