CHARLES BARR FURNITURE LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 1RB

Company number 02691780
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR2 1RB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Register(s) moved to registered inspection location Bill Cleyndert & Company Ltd Flag Street Tattersett Business & Leisure Park Fakenham NR21 7RN; Register inspection address has been changed to Bill Cleyndert & Company Ltd Flag Street Tattersett Business & Leisure Park Fakenham NR21 7RN. The most likely internet sites of CHARLES BARR FURNITURE LIMITED are www.charlesbarrfurniture.co.uk, and www.charles-barr-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Charles Barr Furniture Limited is a Private Limited Company. The company registration number is 02691780. Charles Barr Furniture Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of Charles Barr Furniture Limited is King Street House 15 Upper King Street Norwich Norfolk Nr2 1rb. . HUTCHINS, Kevin Henry is a Secretary of the company. DE JONG CLEYNDERT, Amanda Susan is a Director of the company. DE JONG CLEYNDERT, William Jacob is a Director of the company. HUTCHINS, Kevin Henry is a Director of the company. Secretary STANTON, Peter Neville Hatton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRYAN, Daniel Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HUTCHINS, Kevin Henry
Appointed Date: 12 February 1996
Director
DE JONG CLEYNDERT, Amanda Susan
Appointed Date: 28 November 2014
46 years old
Director
DE JONG CLEYNDERT, William Jacob
Appointed Date: 28 November 2014
67 years old
Director
HUTCHINS, Kevin Henry
Appointed Date: 24 April 1992
71 years old

Resigned Directors

Secretary
STANTON, Peter Neville Hatton
Resigned: 06 December 1995
Appointed Date: 24 April 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 April 1992
Appointed Date: 27 February 1992
Director
BRYAN, Daniel Edward
Resigned: 28 November 2014
Appointed Date: 24 April 1992
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 April 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Bill Cleyndert Holdings Ltd
Notified on: 16 May 2016
Nature of control: Ownership of shares – 75% or more
Mr William Jacob De Jong Cleyndert
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Miss Amanda Susan De Jong Cleyndert
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Kevin Henry Hutchins
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

CHARLES BARR FURNITURE LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Register(s) moved to registered inspection location Bill Cleyndert & Company Ltd Flag Street Tattersett Business & Leisure Park Fakenham NR21 7RN
27 Feb 2017
Register inspection address has been changed to Bill Cleyndert & Company Ltd Flag Street Tattersett Business & Leisure Park Fakenham NR21 7RN
06 Jan 2017
Full accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 420,002
...
... and 82 more events
14 May 1992
Secretary resigned;new secretary appointed
14 May 1992
New director appointed
28 Apr 1992
Memorandum and Articles of Association
28 Apr 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1992
Incorporation

CHARLES BARR FURNITURE LIMITED Charges

31 March 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 4 March 2014
Persons entitled: Itl Mortgages Limited
Description: Fixed and floating charge over the undertaking and all…
24 March 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2008
Debenture
Delivered: 23 December 2008
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2008
Legal charge
Delivered: 6 March 2008
Status: Satisfied on 11 September 2010
Persons entitled: Stroud and Swindon Mortgage Company Limited
Description: Land lying on the west side of sunderland road, sandy…
19 August 2003
Deed of further charge
Delivered: 20 August 2003
Status: Satisfied on 11 September 2010
Persons entitled: Stroud & Swindon Mortgage Company Limited
Description: New country works sunderland road sandy bedfordshire.
30 April 1996
Legal charge
Delivered: 1 May 1996
Status: Satisfied on 11 September 2010
Persons entitled: London and Manchester (Commercial Mortgages) Limited
Description: Land and premises lying on the west side of sunderland…
20 August 1993
Debenture
Delivered: 21 August 1993
Status: Satisfied on 26 January 2008
Persons entitled: Development Commission
Description: Floating charge on all undertaking property and assets.
30 April 1993
Debenture
Delivered: 18 May 1993
Status: Satisfied on 2 October 2002
Persons entitled: Bradglade Limited
Description: Floating charge over whole undertaking.

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