FURNICO FURNITURE LIMITED
COLNE GAVCO 188 LIMITED

Hellopages » Lancashire » Pendle » BB8 9PQ

Company number 03808156
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address BRADFORD HOUSE, PHILLIPS LANE, COLNE, LANCASHIRE, BB8 9PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 December 2016 GBP 100 ; Statement of capital following an allotment of shares on 16 December 2016 GBP 100 . The most likely internet sites of FURNICO FURNITURE LIMITED are www.furnicofurniture.co.uk, and www.furnico-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Furnico Furniture Limited is a Private Limited Company. The company registration number is 03808156. Furnico Furniture Limited has been working since 15 July 1999. The present status of the company is Active. The registered address of Furnico Furniture Limited is Bradford House Phillips Lane Colne Lancashire Bb8 9pq. . RIDING, Paul Anthony is a Secretary of the company. RIDING, Paul Anthony is a Director of the company. WINTER, David is a Director of the company. Nominee Secretary EM SECRETARIAL LIMITED has been resigned. Nominee Director E M FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RIDING, Paul Anthony
Appointed Date: 09 February 2001
Director
RIDING, Paul Anthony
Appointed Date: 23 September 1999
64 years old
Director
WINTER, David
Appointed Date: 23 September 1999
63 years old

Resigned Directors

Nominee Secretary
EM SECRETARIAL LIMITED
Resigned: 09 February 2001
Appointed Date: 15 July 1999
Nominee Director
E M FORMATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 15 July 1999

Persons With Significant Control

Mr David Winter
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Riding
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNICO FURNITURE LIMITED Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
10 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 100
29 Dec 2016
Registration of charge 038081560002, created on 21 December 2016
26 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-20
...
... and 54 more events
07 Dec 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 1999
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Oct 1999
New director appointed
08 Oct 1999
New director appointed
15 Jul 1999
Incorporation

FURNICO FURNITURE LIMITED Charges

21 December 2016
Charge code 0380 8156 0002
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 July 2000
Debenture
Delivered: 7 August 2000
Status: Satisfied on 2 July 2009
Persons entitled: Leslie Ian Derbyshire Malcolm Eddy David Wharmby Tebbs
Description: .. fixed and floating charges over the undertaking and all…

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