MULTIYORK FURNITURE LIMITED
RAVENSTONE

Hellopages » Leicestershire » North West Leicestershire » LE67 2AA

Company number 02992725
Status Active
Incorporation Date 21 November 1994
Company Type Private Limited Company
Address ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 27 September 2015. The most likely internet sites of MULTIYORK FURNITURE LIMITED are www.multiyorkfurniture.co.uk, and www.multiyork-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to East Midlands Parkway Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiyork Furniture Limited is a Private Limited Company. The company registration number is 02992725. Multiyork Furniture Limited has been working since 21 November 1994. The present status of the company is Active. The registered address of Multiyork Furniture Limited is Estate Office Ravenstone Hall Ashby Road Ravenstone Leicestershire Le67 2aa. . HIGTON, John Anthony is a Secretary of the company. BOYD, Joseph Patrick is a Director of the company. HIGTON, John Anthony is a Director of the company. ILES, Adrian is a Director of the company. KIRKUM, John Anthony is a Director of the company. SPARK, Oliver James is a Director of the company. TANSLEY, Kate Rickard is a Director of the company. WADE, Charles Colin is a Director of the company. WADE, Daniel Anthony Lamplugh is a Director of the company. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director BARRETT, Hilary Kathryn has been resigned. Director BISATT, Ian Charles has been resigned. Director BOAST, Kevin has been resigned. Director BRENNAN, Tim James has been resigned. Director BROWN, Gordon Robert Shirlaw has been resigned. Director DUFF, Mark Alexander has been resigned. Director HACKING, Roy has been resigned. Director HAWKINS, Terry Steven has been resigned. Director HERBERT, Sarah Jane has been resigned. Director KNIGHT, Robert has been resigned. Director MALLINSON, Peter Neville has been resigned. Director ROBSON, Christopher Andrew has been resigned. Director SINNOTT, Michael Jude has been resigned. Director THAMBIAH, Indira has been resigned. Director TOWNS, David has been resigned. Director WALLIS, John Joseph has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HIGTON, John Anthony
Appointed Date: 11 March 1995
Director
BOYD, Joseph Patrick
Appointed Date: 01 April 2016
66 years old
Director
HIGTON, John Anthony
Appointed Date: 11 March 1995
80 years old
Director
ILES, Adrian
Appointed Date: 03 April 2000
62 years old
Director
KIRKUM, John Anthony
Appointed Date: 01 April 2016
59 years old
Director
SPARK, Oliver James
Appointed Date: 01 April 2012
58 years old
Director
TANSLEY, Kate Rickard
Appointed Date: 01 April 2016
48 years old
Director
WADE, Charles Colin
Appointed Date: 11 March 1995
76 years old
Director
WADE, Daniel Anthony Lamplugh
Appointed Date: 01 October 2011
49 years old

Resigned Directors

Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 11 March 1995
Appointed Date: 21 November 1994
Director
BARRETT, Hilary Kathryn
Resigned: 06 February 2001
Appointed Date: 06 June 1997
67 years old
Director
BISATT, Ian Charles
Resigned: 10 January 2014
Appointed Date: 01 April 2006
69 years old
Director
BOAST, Kevin
Resigned: 30 September 2003
Appointed Date: 06 February 2001
67 years old
Director
BRENNAN, Tim James
Resigned: 29 February 2012
Appointed Date: 01 December 2010
53 years old
Director
BROWN, Gordon Robert Shirlaw
Resigned: 31 May 2010
Appointed Date: 01 January 2007
75 years old
Director
DUFF, Mark Alexander
Resigned: 10 January 2014
Appointed Date: 01 October 2005
67 years old
Director
HACKING, Roy
Resigned: 13 November 2001
Appointed Date: 09 May 1995
76 years old
Director
HAWKINS, Terry Steven
Resigned: 30 September 2008
Appointed Date: 03 April 2000
68 years old
Director
HERBERT, Sarah Jane
Resigned: 10 January 2014
Appointed Date: 01 July 2002
67 years old
Director
KNIGHT, Robert
Resigned: 30 September 2004
Appointed Date: 01 January 2002
74 years old
Director
MALLINSON, Peter Neville
Resigned: 19 November 2010
Appointed Date: 09 May 1995
69 years old
Director
ROBSON, Christopher Andrew
Resigned: 10 January 2014
Appointed Date: 01 October 2009
58 years old
Director
SINNOTT, Michael Jude
Resigned: 30 September 2005
Appointed Date: 01 January 2002
79 years old
Director
THAMBIAH, Indira
Resigned: 24 October 2011
Appointed Date: 06 April 2011
57 years old
Director
TOWNS, David
Resigned: 08 February 2002
Appointed Date: 03 April 2000
75 years old
Director
WALLIS, John Joseph
Resigned: 30 September 2008
Appointed Date: 01 January 2002
81 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 11 March 1995
Appointed Date: 21 November 1994

Persons With Significant Control

Mr Charles Colin Wade
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

MULTIYORK FURNITURE LIMITED Events

04 Dec 2016
Auditor's resignation
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
27 Jun 2016
Full accounts made up to 27 September 2015
07 Apr 2016
Appointment of Mr John Anthony Kirkum as a director on 1 April 2016
06 Apr 2016
Appointment of Mrs Kate Rickard Tansley as a director on 1 April 2016
...
... and 108 more events
16 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: express buildings 29 upper parliament street nottingham nottinghamshire NG1 2AQ
16 Mar 1995
Accounting reference date notified as 30/09
23 Feb 1995
Company name changed willoughby (46) LIMITED\certificate issued on 23/02/95
21 Nov 1994
Incorporation

MULTIYORK FURNITURE LIMITED Charges

18 October 2012
Tenancy agreement
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Breckland District Council
Description: The interest in the deposited sum see image for full…
4 April 2011
Guarantee and floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Christopher Charles Woodcock, the Trustee Corporation Limited Anna Catherine Proctor and Brian Andrew Winter
Description: Floating charge over all assets meaning all undertaking…
4 April 2011
Guarantee and floating charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Christopher Charles Woodcock, and the Trustee Corporation Limited
Description: Floating charge over all assets meaning all undertaking…
24 November 2009
Guarantee and floating charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the chargor's assets see image for full details.
24 November 2009
Legal charge
Delivered: 1 December 2009
Status: Satisfied on 14 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H multiyork house, great north road, gosforth, newcastle…
24 November 2009
Legal charge
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 10B burrell way, thetford.

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