Company number 03301503
Status Active
Incorporation Date 13 January 1997
Company Type Private Limited Company
Address 5 AIZLEWOOD ROAD, SHEFFIELD, S8 0YX
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 fifty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 315
. The most likely internet sites of HALBYRD FURNITURE LIMITED are www.halbyrdfurniture.co.uk, and www.halbyrd-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Darnall Rail Station is 3.1 miles; to Dronfield Rail Station is 4.1 miles; to Rotherham Central Rail Station is 6.9 miles; to Elsecar Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halbyrd Furniture Limited is a Private Limited Company.
The company registration number is 03301503. Halbyrd Furniture Limited has been working since 13 January 1997.
The present status of the company is Active. The registered address of Halbyrd Furniture Limited is 5 Aizlewood Road Sheffield S8 0yx. . IBBOTSON, Karl Barry is a Secretary of the company. IBBOTSON, Karl Barry is a Director of the company. PAYNE, David Brian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IBBOTSON, Barry has been resigned. Director IBBOTSON, Pauline has been resigned. Director SPENCE, Angela Patricia has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1997
Appointed Date: 13 January 1997
Director
IBBOTSON, Barry
Resigned: 07 March 2013
Appointed Date: 13 January 1997
84 years old
Director
IBBOTSON, Pauline
Resigned: 03 January 2006
Appointed Date: 13 January 1997
83 years old
Persons With Significant Control
Mr Karl Barry Ibbotson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Brian Payne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALBYRD FURNITURE LIMITED Events
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
24 Aug 2015
Total exemption small company accounts made up to 31 January 2015
05 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 46 more events
16 Feb 1999
Return made up to 13/01/99; no change of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
17 Apr 1998
Return made up to 13/01/98; full list of members
-
363(288) ‐
Director's particulars changed
16 Apr 1997
Ad 01/03/97--------- £ si 298@1=298 £ ic 2/300
16 Jan 1997
Secretary resigned
13 Jan 1997
Incorporation