BIRLEA FURNITURE LIMITED
DERBYSHIRE 3 J'S PROPERTIES LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2HL

Company number 04231047
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address UNIT 6A-1 WEST MEADOW RISE, CASTLE DONINGTON, DERBYSHIRE, DE74 2HL
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 90 ; Full accounts made up to 31 October 2014 ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 17/07/2015 as they contained unnecessary material . The most likely internet sites of BIRLEA FURNITURE LIMITED are www.birleafurniture.co.uk, and www.birlea-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to East Midlands Parkway Rail Station is 4.3 miles; to Peartree Rail Station is 5.8 miles; to Derby Rail Station is 6.3 miles; to Duffield Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birlea Furniture Limited is a Private Limited Company. The company registration number is 04231047. Birlea Furniture Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Birlea Furniture Limited is Unit 6a 1 West Meadow Rise Castle Donington Derbyshire De74 2hl. . MAGILL, Jacob is a Secretary of the company. MAGILL, Jacob is a Director of the company. MAGILL, John Frederick is a Director of the company. MAGILL, Joseph is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
MAGILL, Jacob
Appointed Date: 20 June 2001
Director
MAGILL, Jacob
Appointed Date: 20 June 2001
49 years old
Director
MAGILL, John Frederick
Appointed Date: 20 June 2001
76 years old
Director
MAGILL, Joseph
Appointed Date: 20 June 2001
46 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 20 June 2001
Appointed Date: 08 June 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 June 2001
Appointed Date: 08 June 2001

BIRLEA FURNITURE LIMITED Events

29 Jul 2016
Full accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 90
08 Jul 2015
Full accounts made up to 31 October 2014
  • ANNOTATION Part Admin Removed Pages were administratively removed from the accounts on 17/07/2015 as they contained unnecessary material
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 90
05 Aug 2014
Full accounts made up to 31 October 2013
...
... and 45 more events
26 Jun 2001
New secretary appointed;new director appointed
26 Jun 2001
Director resigned
26 Jun 2001
Secretary resigned
26 Jun 2001
Registered office changed on 26/06/01 from: windsor house temple row birmingham west midlands B2 5JX
08 Jun 2001
Incorporation

BIRLEA FURNITURE LIMITED Charges

28 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2004
Fixed and floating charge
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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