FURNITURE VILLAGE GROUP LIMITED
BERKSHIRE BROOMCO (2713) LIMITED

Hellopages » Berkshire » Slough » SL1 4DX
Company number 04317404
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 258 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 27 March 2016; Confirmation statement made on 6 November 2016 with updates; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,383,179.5 . The most likely internet sites of FURNITURE VILLAGE GROUP LIMITED are www.furniturevillagegroup.co.uk, and www.furniture-village-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Furniture Village Group Limited is a Private Limited Company. The company registration number is 04317404. Furniture Village Group Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Furniture Village Group Limited is 258 Bath Road Slough Berkshire Sl1 4dx. . SHIELS, Claire Elizabeth is a Secretary of the company. HARRISON, Peter John is a Director of the company. HODKINSON, James Clifford is a Director of the company. MCPARTLAND, Stephen Anthony is a Director of the company. SHIELS, Claire Elizabeth is a Director of the company. SUTHERN, Greg is a Director of the company. Secretary BURTON, Andrew James Frederick has been resigned. Secretary CLARK, John Macaulay Lambie has been resigned. Secretary WYNNE, Eamon George has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CLARK, John Macaulay Lambie has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DUGGAN, Edward has been resigned. Director GRAY, Ian Archie has been resigned. Director IMRIE, David James Gordon has been resigned. Director WALKER, Malcolm Anthony has been resigned. Director WYNNE, Eamon George has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHIELS, Claire Elizabeth
Appointed Date: 25 September 2008
Director
HARRISON, Peter John
Appointed Date: 16 November 2001
79 years old
Director
HODKINSON, James Clifford
Appointed Date: 01 June 2002
81 years old
Director
MCPARTLAND, Stephen Anthony
Appointed Date: 22 December 2014
49 years old
Director
SHIELS, Claire Elizabeth
Appointed Date: 02 April 2012
52 years old
Director
SUTHERN, Greg
Appointed Date: 07 April 2015
54 years old

Resigned Directors

Secretary
BURTON, Andrew James Frederick
Resigned: 25 September 2008
Appointed Date: 17 June 2004
Secretary
CLARK, John Macaulay Lambie
Resigned: 10 September 2002
Appointed Date: 16 November 2001
Secretary
WYNNE, Eamon George
Resigned: 17 June 2004
Appointed Date: 10 September 2002
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2001
Appointed Date: 06 November 2001
Director
CLARK, John Macaulay Lambie
Resigned: 15 May 2007
Appointed Date: 16 November 2001
79 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 November 2001
Appointed Date: 06 November 2001
Director
DUGGAN, Edward
Resigned: 01 April 2012
Appointed Date: 16 December 2004
57 years old
Director
GRAY, Ian Archie
Resigned: 22 September 2014
Appointed Date: 31 May 2013
72 years old
Director
IMRIE, David James Gordon
Resigned: 15 May 2007
Appointed Date: 16 November 2001
78 years old
Director
WALKER, Malcolm Anthony
Resigned: 20 April 2015
Appointed Date: 18 December 2008
68 years old
Director
WYNNE, Eamon George
Resigned: 30 September 2015
Appointed Date: 15 January 2004
58 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Furniture Village Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FURNITURE VILLAGE GROUP LIMITED Events

15 Dec 2016
Full accounts made up to 27 March 2016
21 Nov 2016
Confirmation statement made on 6 November 2016 with updates
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2,383,179.5
26 Oct 2015
Termination of appointment of Eamon George Wynne as a director on 30 September 2015
04 Sep 2015
Full accounts made up to 29 March 2015
...
... and 107 more events
20 Nov 2001
Director resigned
20 Nov 2001
New director appointed
20 Nov 2001
New director appointed
20 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
Incorporation

FURNITURE VILLAGE GROUP LIMITED Charges

16 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 December 2001
Charge over cash deposit
Delivered: 17 December 2001
Status: Satisfied on 31 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights,titles and benefits whatsoever in the deposit,as…
6 December 2001
Charge over cash deposit
Delivered: 17 December 2001
Status: Satisfied on 31 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights,titles and benefit whatsoever in the deposit,as…
6 December 2001
Debenture
Delivered: 14 December 2001
Status: Satisfied on 31 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

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