COUSINS FURNITURE STORES LIMITED
OLDBURY COUSINS OF BIRMINGHAM LIMITED

Hellopages » West Midlands » Sandwell » B69 4HH

Company number 01763756
Status Active
Incorporation Date 24 October 1983
Company Type Private Limited Company
Address SPRINGFIELD INDUSTRIAL ESTATE, MANCHESTER STREET, OLDBURY, WEST MIDLANDS, B69 4HH
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 150,000 . The most likely internet sites of COUSINS FURNITURE STORES LIMITED are www.cousinsfurniturestores.co.uk, and www.cousins-furniture-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Cousins Furniture Stores Limited is a Private Limited Company. The company registration number is 01763756. Cousins Furniture Stores Limited has been working since 24 October 1983. The present status of the company is Active. The registered address of Cousins Furniture Stores Limited is Springfield Industrial Estate Manchester Street Oldbury West Midlands B69 4hh. . STEELE, Mark Andrew is a Secretary of the company. SHOTTON, Edward Nicholas is a Director of the company. SHOTTON, John is a Director of the company. SHOTTON, Matthew is a Director of the company. SHOTTON, Robert Spencer is a Director of the company. Secretary BATE, Bernard Martin has been resigned. Secretary BRUNO, Alfonso Gaetano has been resigned. Secretary COLE, William has been resigned. Secretary NEALE, Richard George has been resigned. Secretary SHOTTON, Robert Spencer has been resigned. Secretary WHITEHEAD, John Robert has been resigned. Director COLE, William has been resigned. Director FOSTER, Richard has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
STEELE, Mark Andrew
Appointed Date: 12 January 2007
Director
SHOTTON, Edward Nicholas

74 years old
Director
SHOTTON, John
Appointed Date: 01 August 1996
57 years old
Director
SHOTTON, Matthew
Appointed Date: 31 March 2011
53 years old
Director
SHOTTON, Robert Spencer

78 years old

Resigned Directors

Secretary
BATE, Bernard Martin
Resigned: 29 March 1999
Appointed Date: 01 January 1998
Secretary
BRUNO, Alfonso Gaetano
Resigned: 05 August 2003
Appointed Date: 29 March 1999
Secretary
COLE, William
Resigned: 25 June 1993
Secretary
NEALE, Richard George
Resigned: 04 March 2005
Appointed Date: 05 August 2003
Secretary
SHOTTON, Robert Spencer
Resigned: 01 January 1998
Appointed Date: 25 June 1993
Secretary
WHITEHEAD, John Robert
Resigned: 12 January 2007
Appointed Date: 05 April 2005
Director
COLE, William
Resigned: 25 June 1993
83 years old
Director
FOSTER, Richard
Resigned: 24 December 2013
Appointed Date: 31 March 2011
49 years old

Persons With Significant Control

Mr Robert Spencer Shotton
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

COUSINS FURNITURE STORES LIMITED Events

12 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Apr 2017
Full accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 150,000
06 Apr 2016
Full accounts made up to 30 June 2015
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 150,000
...
... and 95 more events
09 Jan 1987
Annual return made up to 31/12/86
16 Jul 1986
Accounting reference date shortened from 31/03 to 30/06
30 Apr 1986
Full accounts made up to 31 March 1985
30 Apr 1986
Return made up to 27/12/85; full list of members
24 Oct 1983
Incorporation

COUSINS FURNITURE STORES LIMITED Charges

31 May 1996
Legal charge
Delivered: 11 June 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of oakeywell street…
25 June 1993
First legal charge
Delivered: 6 July 1993
Status: Satisfied on 19 May 1994
Persons entitled: William Cole
Description: F/H property k/as tyseley house,warwick…
29 April 1985
Debenture
Delivered: 14 May 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way & legal mortgage tyseley house, warwick road…

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