JADE FURNISHERS LIMITED
GEORGE LANE SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1BD

Company number 01398437
Status Active
Incorporation Date 8 November 1978
Company Type Private Limited Company
Address ESSEX HOUSE, 8 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JADE FURNISHERS LIMITED are www.jadefurnishers.co.uk, and www.jade-furnishers.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-seven years and one months. Jade Furnishers Limited is a Private Limited Company. The company registration number is 01398437. Jade Furnishers Limited has been working since 08 November 1978. The present status of the company is Active. The registered address of Jade Furnishers Limited is Essex House 8 The Shrubberies George Lane South Woodford London E18 1bd. The company`s financial liabilities are £96.78k. It is £-45.56k against last year. The cash in hand is £36.03k. It is £-14.63k against last year. And the total assets are £346.3k, which is £-60.22k against last year. FOX, Anthony Roy is a Secretary of the company. FOX, Anthony Roy is a Director of the company. FOX, Dean Larry is a Director of the company. Director FOX, Anthony William has been resigned. Director FOX, Anthony William has been resigned. Director FOX, Sheila Bridget has been resigned. Director FOX, Sheila Bridget has been resigned. The company operates in "Manufacture of other furniture".


jade furnishers Key Finiance

LIABILITIES £96.78k
-33%
CASH £36.03k
-29%
TOTAL ASSETS £346.3k
-15%
All Financial Figures

Current Directors

Secretary
FOX, Anthony Roy
Director
FOX, Anthony Roy

67 years old
Director
FOX, Dean Larry
Appointed Date: 01 April 2009
64 years old

Resigned Directors

Director
FOX, Anthony William
Resigned: 30 July 2013
Appointed Date: 02 April 2009
87 years old
Director
FOX, Anthony William
Resigned: 01 April 2009
87 years old
Director
FOX, Sheila Bridget
Resigned: 30 July 2013
Appointed Date: 02 April 2009
89 years old
Director
FOX, Sheila Bridget
Resigned: 01 April 2009
89 years old

Persons With Significant Control

Mr Anthony Roy Fox
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Larry Fox
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE FURNISHERS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 35,000
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
18 Feb 1987
Full accounts made up to 31 March 1986
18 Feb 1987
Return made up to 25/06/85; full list of members
18 Feb 1987
Return made up to 24/06/86; full list of members
03 May 1985
Accounts made up to 31 March 1984
08 Nov 1978
Certificate of incorporation

JADE FURNISHERS LIMITED Charges

19 February 1998
Debenture deed
Delivered: 27 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
30 November 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied on 23 December 1998
Persons entitled: Barclays Bank PLC
Description: 43/49 fowler road,hainault industrial estate,hainault,l/b…
4 November 1993
Debenture
Delivered: 11 November 1993
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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