HYPERION WALL FURNITURE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7NA

Company number 01146542
Status Active
Incorporation Date 20 November 1973
Company Type Private Limited Company
Address BUSINESS PARK 7, BROOK WAY, LEATHERHEAD, SURREY, KT22 7NA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of HYPERION WALL FURNITURE LIMITED are www.hyperionwallfurniture.co.uk, and www.hyperion-wall-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Chessington North Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperion Wall Furniture Limited is a Private Limited Company. The company registration number is 01146542. Hyperion Wall Furniture Limited has been working since 20 November 1973. The present status of the company is Active. The registered address of Hyperion Wall Furniture Limited is Business Park 7 Brook Way Leatherhead Surrey Kt22 7na. . POULTER, Beryl Dorothy is a Secretary of the company. POULTER, Beryl Dorothy is a Director of the company. POULTER, Christopher David is a Director of the company. POULTER, Matthew Stuart is a Director of the company. POULTER, Nicholas Kenneth is a Director of the company. Director POULTER, Kenneth Dudley has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
POULTER, Beryl Dorothy
Director
POULTER, Beryl Dorothy
Appointed Date: 10 August 1992
87 years old
Director
POULTER, Christopher David
Appointed Date: 01 December 2005
60 years old
Director
POULTER, Matthew Stuart
Appointed Date: 01 December 2005
64 years old
Director
POULTER, Nicholas Kenneth
Appointed Date: 01 December 2005
63 years old

Resigned Directors

Director
POULTER, Kenneth Dudley
Resigned: 21 June 2007
90 years old

Persons With Significant Control

Mrs Beryl Dorothy Poulter
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Kenneth Poulter Family Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HYPERION WALL FURNITURE LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 72 more events
01 Jun 1990
Return made up to 31/12/88; full list of members
07 Jun 1988
Accounts for a small company made up to 31 December 1986
16 May 1988
Return made up to 31/12/87; no change of members
08 Sep 1987
Accounts for a small company made up to 31 December 1985
08 Jul 1987
Return made up to 31/12/86; full list of members

HYPERION WALL FURNITURE LIMITED Charges

29 November 2010
Rent deposit deed
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: London Underground Limited
Description: First fixed equitable over the deposit balance see image…
28 April 2006
Legal charge
Delivered: 10 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit a brook way industrial estate kingston road…
6 May 1999
Mortgage debenture
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 March 1999
Legal mortgage
Delivered: 16 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a units 3/6 brook way kingston road…
1 March 1982
Legal mortgage
Delivered: 19 March 1982
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Unit b brook way leatherhead surrey title no part of sy…

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