TITAN FURNITURE (UK) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8HZ

Company number 05984308
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 51 NORTH HILL, PLYMOUTH, DEVON, PL4 8HZ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 059843080002 in part. The most likely internet sites of TITAN FURNITURE (UK) LIMITED are www.titanfurnitureuk.co.uk, and www.titan-furniture-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Titan Furniture Uk Limited is a Private Limited Company. The company registration number is 05984308. Titan Furniture Uk Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Titan Furniture Uk Limited is 51 North Hill Plymouth Devon Pl4 8hz. . WARREN, Andrew is a Director of the company. WOOLER, Daniel Anthony is a Director of the company. Secretary COOK, Deborah Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COOK, Deborah Ann has been resigned. Director COOK, Paul has been resigned. Director HEYWOOD, Pauline Elizabeth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
WARREN, Andrew
Appointed Date: 07 October 2009
74 years old
Director
WOOLER, Daniel Anthony
Appointed Date: 07 October 2009
57 years old

Resigned Directors

Secretary
COOK, Deborah Ann
Resigned: 20 November 2014
Appointed Date: 31 October 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
COOK, Deborah Ann
Resigned: 20 November 2014
Appointed Date: 31 October 2006
55 years old
Director
COOK, Paul
Resigned: 11 August 2015
Appointed Date: 31 October 2006
57 years old
Director
HEYWOOD, Pauline Elizabeth
Resigned: 11 August 2015
Appointed Date: 20 November 2014
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Ww (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TITAN FURNITURE (UK) LIMITED Events

06 Feb 2017
Accounts for a small company made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
02 Jul 2016
Satisfaction of charge 059843080002 in part
02 Jul 2016
Satisfaction of charge 059843080003 in part
02 Jul 2016
Satisfaction of charge 1 in full
...
... and 35 more events
17 Nov 2006
Director resigned
17 Nov 2006
New director appointed
17 Nov 2006
New director appointed
17 Nov 2006
New secretary appointed
31 Oct 2006
Incorporation

TITAN FURNITURE (UK) LIMITED Charges

15 August 2014
Charge code 0598 4308 0003
Delivered: 15 August 2014
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
23 July 2013
Charge code 0598 4308 0002
Delivered: 25 July 2013
Status: Partially satisfied
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
13 May 2010
Debenture
Delivered: 14 May 2010
Status: Partially satisfied
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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