EDEN FURNITURE LIMITED
REDDITCH SAUVAGNAT (UK) LIMITED CIRCLECLOSE LIMITED

Hellopages » Worcestershire » Redditch » B98 0RA

Company number 03412647
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address UNIT 16 PADGETS LANE, SOUTH MOONS MOAT, REDDITCH, WORCESTERSHIRE, B98 0RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Satisfaction of charge 2 in full; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EDEN FURNITURE LIMITED are www.edenfurniture.co.uk, and www.eden-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Eden Furniture Limited is a Private Limited Company. The company registration number is 03412647. Eden Furniture Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Eden Furniture Limited is Unit 16 Padgets Lane South Moons Moat Redditch Worcestershire B98 0ra. . VALE, Gary is a Secretary of the company. SMITH, Simon Coath is a Director of the company. VALE, Gary is a Director of the company. Secretary MORGAN, Derek Roy has been resigned. Secretary NEILSON, Christine Margaret has been resigned. Secretary SHIPLEY, John Keith has been resigned. Secretary SMAYLEN, David John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOFFI, Patrick has been resigned. Director JEPSON, George Michael Alastair has been resigned. Director RUBAT, Gilles Andre Robert has been resigned. Director SHIPLEY, John Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VALE, Gary
Appointed Date: 01 August 2002
Director
SMITH, Simon Coath
Appointed Date: 28 December 2001
57 years old
Director
VALE, Gary
Appointed Date: 28 December 2001
56 years old

Resigned Directors

Secretary
MORGAN, Derek Roy
Resigned: 30 June 2003
Appointed Date: 28 July 2000
Secretary
NEILSON, Christine Margaret
Resigned: 28 July 2000
Appointed Date: 13 February 1998
Secretary
SHIPLEY, John Keith
Resigned: 13 February 1998
Appointed Date: 21 August 1997
Secretary
SMAYLEN, David John
Resigned: 01 August 2002
Appointed Date: 01 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 1997
Appointed Date: 31 July 1997
Director
GOFFI, Patrick
Resigned: 28 December 2001
Appointed Date: 13 February 1998
64 years old
Director
JEPSON, George Michael Alastair
Resigned: 13 February 1998
Appointed Date: 21 August 1997
72 years old
Director
RUBAT, Gilles Andre Robert
Resigned: 28 December 2001
Appointed Date: 13 February 1998
66 years old
Director
SHIPLEY, John Keith
Resigned: 13 February 1998
Appointed Date: 21 August 1997
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 August 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Mr Simon Coath Smith
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

EDEN FURNITURE LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 May 2016
Satisfaction of charge 2 in full
20 Apr 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
28 Aug 1997
Director resigned
28 Aug 1997
New director appointed
28 Aug 1997
New secretary appointed;new director appointed
28 Aug 1997
Registered office changed on 28/08/97 from: 1 mitchell lane bristol BS1 6BU
31 Jul 1997
Incorporation

EDEN FURNITURE LIMITED Charges

24 March 2006
Debenture
Delivered: 28 March 2006
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2004
Charge of deposit
Delivered: 28 May 2004
Status: Satisfied on 10 January 2006
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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