CHURCHFIELD SOFA BED COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L37 4AN

Company number 03252235
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 17 DUKE STREET, FORMBY, LIVERPOOL, L37 4AN
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHURCHFIELD SOFA BED COMPANY LIMITED are www.churchfieldsofabedcompany.co.uk, and www.churchfield-sofa-bed-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Churchfield Sofa Bed Company Limited is a Private Limited Company. The company registration number is 03252235. Churchfield Sofa Bed Company Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Churchfield Sofa Bed Company Limited is 17 Duke Street Formby Liverpool L37 4an. The company`s financial liabilities are £12.92k. It is £-155.48k against last year. The cash in hand is £10.72k. It is £-27.06k against last year. And the total assets are £286.76k, which is £-67.9k against last year. HAMBLETT, Stephen Paul is a Director of the company. Secretary GREENHALGH, Mark David has been resigned. Secretary HAMBLETT, Karen has been resigned. Secretary HAMBLETT, Stephen Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIRD, Colin Thomas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other furniture".


churchfield sofa bed company Key Finiance

LIABILITIES £12.92k
-93%
CASH £10.72k
-72%
TOTAL ASSETS £286.76k
-20%
All Financial Figures

Current Directors

Director
HAMBLETT, Stephen Paul
Appointed Date: 20 September 1996
65 years old

Resigned Directors

Secretary
GREENHALGH, Mark David
Resigned: 31 August 2010
Appointed Date: 02 May 2001

Secretary
HAMBLETT, Karen
Resigned: 02 May 2001
Appointed Date: 01 October 1999

Secretary
HAMBLETT, Stephen Paul
Resigned: 01 October 1999
Appointed Date: 20 September 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 September 1996
Appointed Date: 19 September 1996

Director
BIRD, Colin Thomas
Resigned: 06 September 1999
Appointed Date: 20 September 1996
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 September 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Mr Steve Hamblett
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHURCHFIELD SOFA BED COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 49 more events
11 Oct 1996
Director resigned
11 Oct 1996
Secretary resigned
04 Oct 1996
Company name changed buckcrest LIMITED\certificate issued on 07/10/96
25 Sep 1996
Registered office changed on 25/09/96 from: classic house 174-180 old street london EC1V 9BP
19 Sep 1996
Incorporation

CHURCHFIELD SOFA BED COMPANY LIMITED Charges

24 February 2000
Mortgage debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…