BIANCHI FURNITURE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 2HL
Company number 04635568
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address MANLEY HOUSE, 2 HIGH VIEW, HITCHIN, HERTS, SG5 2HL
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46470 - Wholesale of furniture, carpets and lighting equipment, 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIANCHI FURNITURE LIMITED are www.bianchifurniture.co.uk, and www.bianchi-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bianchi Furniture Limited is a Private Limited Company. The company registration number is 04635568. Bianchi Furniture Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Bianchi Furniture Limited is Manley House 2 High View Hitchin Herts Sg5 2hl. . BIANCHI, Rosemary Tregurtha is a Director of the company. BIANCHI, William Mark is a Director of the company. Secretary WARWICK, Catherine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIANCHI, Elma Colico has been resigned. Director BIANCHI, Stephen Anthony James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Director
BIANCHI, Rosemary Tregurtha
Appointed Date: 20 February 2003
77 years old
Director
BIANCHI, William Mark
Appointed Date: 20 February 2003
79 years old

Resigned Directors

Secretary
WARWICK, Catherine
Resigned: 21 November 2008
Appointed Date: 20 February 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003
Director
BIANCHI, Elma Colico
Resigned: 12 December 2011
Appointed Date: 23 March 2009
59 years old
Director
BIANCHI, Stephen Anthony James
Resigned: 12 December 2011
Appointed Date: 27 June 2003
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mrs Rosemary Tregurtha Bianchi
Notified on: 13 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Mark Bianchi
Notified on: 13 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIANCHI FURNITURE LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 60
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
19 Mar 2003
New director appointed
19 Mar 2003
New director appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
13 Jan 2003
Incorporation

BIANCHI FURNITURE LIMITED Charges

21 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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