MADELAINE PEACE INTERIORS LTD.

Hellopages » South Yorkshire » Sheffield » S11 7EB

Company number 02951959
Status Active
Incorporation Date 25 July 1994
Company Type Private Limited Company
Address 145 OAKBROOK ROAD, SHEFFIELD, S11 7EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of MADELAINE PEACE INTERIORS LTD. are www.madelainepeaceinteriors.co.uk, and www.madelaine-peace-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Madelaine Peace Interiors Ltd is a Private Limited Company. The company registration number is 02951959. Madelaine Peace Interiors Ltd has been working since 25 July 1994. The present status of the company is Active. The registered address of Madelaine Peace Interiors Ltd is 145 Oakbrook Road Sheffield S11 7eb. The company`s financial liabilities are £77.2k. It is £15.14k against last year. The cash in hand is £2.91k. It is £-2.19k against last year. And the total assets are £29.8k, which is £-3.65k against last year. PEACE, Donald Keith is a Secretary of the company. PEACE, Donald Keith is a Director of the company. PEACE, Katie Yvonne is a Director of the company. PEACE, Madelaine is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


madelaine peace interiors Key Finiance

LIABILITIES £77.2k
+24%
CASH £2.91k
-43%
TOTAL ASSETS £29.8k
-11%
All Financial Figures

Current Directors

Secretary
PEACE, Donald Keith
Appointed Date: 25 July 1994

Director
PEACE, Donald Keith
Appointed Date: 25 July 1994
91 years old

Director
PEACE, Katie Yvonne
Appointed Date: 25 July 1994
55 years old

Director
PEACE, Madelaine
Appointed Date: 03 April 1995
81 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 July 1994
Appointed Date: 25 July 1994

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 July 1994
Appointed Date: 25 July 1994

Persons With Significant Control

Ms Katie Yvonne Peace
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Madelaine Peace
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MADELAINE PEACE INTERIORS LTD. Events

04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

23 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100

...
... and 48 more events
01 Nov 1994
New director appointed

01 Nov 1994
Registered office changed on 01/11/94 from: temple house 20 holywell row london EC2A 4JB

01 Nov 1994
Memorandum and Articles of Association

01 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 Jul 1994
Incorporation

MADELAINE PEACE INTERIORS LTD. Charges

8 August 1995
Legal charge
Delivered: 14 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 145 oakbrook road sheffield south yorkshire.
12 April 1995
Debenture
Delivered: 24 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…