INTERIORS 1900 LTD.
POOLE SUPEL KINGSTON LIMITED

Hellopages » Dorset » Poole » BH17 7BY
Company number 01660900
Status Active
Incorporation Date 31 August 1982
Company Type Private Limited Company
Address 9 CABOT LANE, POOLE, DORSET, ENGLAND, BH17 7BY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of INTERIORS 1900 LTD. are www.interiors1900.co.uk, and www.interiors-1900.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Poole Rail Station is 1.7 miles; to Branksome Rail Station is 3.5 miles; to Bournemouth Rail Station is 5.9 miles; to Wareham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interiors 1900 Ltd is a Private Limited Company. The company registration number is 01660900. Interiors 1900 Ltd has been working since 31 August 1982. The present status of the company is Active. The registered address of Interiors 1900 Ltd is 9 Cabot Lane Poole Dorset England Bh17 7by. . MASLO, Elisheba is a Director of the company. MASLO, Meyer is a Director of the company. Secretary EDWARDS, Andrew John has been resigned. Secretary GLEN, Susan Mary has been resigned. Secretary SUMMERS, Dorothy Dor Siu has been resigned. Secretary SUMMERS, Dorothy Dor Siu has been resigned. Director GLEN, Malcolm George Mcivor has been resigned. Director GLEN, Stephen has been resigned. Director GLEN, Susan Mary has been resigned. Director SUMMERS, Dorothy Dor Siu has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
MASLO, Elisheba
Appointed Date: 22 April 2015
61 years old

Director
MASLO, Meyer
Appointed Date: 22 April 2015
61 years old

Resigned Directors

Secretary
EDWARDS, Andrew John
Resigned: 07 January 2000
Appointed Date: 19 April 1998

Secretary
GLEN, Susan Mary
Resigned: 28 December 1993

Secretary
SUMMERS, Dorothy Dor Siu
Resigned: 22 April 2015
Appointed Date: 07 January 2000

Secretary
SUMMERS, Dorothy Dor Siu
Resigned: 19 April 1998

Director
GLEN, Malcolm George Mcivor
Resigned: 22 April 2015
78 years old

Director
GLEN, Stephen
Resigned: 31 May 2000
Appointed Date: 02 April 1996
48 years old

Director
GLEN, Susan Mary
Resigned: 31 January 1992
79 years old

Director
SUMMERS, Dorothy Dor Siu
Resigned: 22 April 2015
Appointed Date: 10 April 2001
74 years old

INTERIORS 1900 LTD. Events

11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 300

...
... and 107 more events
19 Jun 1986
Return made up to 25/04/85; full list of members
19 Jun 1986
Return made up to 25/04/85; full list of members

19 Jun 1986
Return made up to 31/01/84; full list of members

19 Jun 1986
Return made up to 31/01/84; full list of members

28 Jul 1982
Incorporation

INTERIORS 1900 LTD. Charges

30 April 2007
All assets debenture
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
12 April 2007
Debenture
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied on 30 July 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1997
Fixed charge on purchased debts which fail to vest
Delivered: 19 November 1997
Status: Satisfied on 16 April 2007
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
19 February 1993
Charge
Delivered: 4 March 1993
Status: Satisfied on 18 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
30 September 1982
Charge
Delivered: 6 October 1982
Status: Satisfied on 18 August 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book & other debts. Floating charge…