FURNITURE FILE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LQ

Company number 02605210
Status Active
Incorporation Date 25 April 1991
Company Type Private Limited Company
Address SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CB24 9LQ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100 . The most likely internet sites of FURNITURE FILE LIMITED are www.furniturefile.co.uk, and www.furniture-file.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furniture File Limited is a Private Limited Company. The company registration number is 02605210. Furniture File Limited has been working since 25 April 1991. The present status of the company is Active. The registered address of Furniture File Limited is Sumpter House 8 Station Road Histon Cambridge Cb24 9lq. . DAVIS, Adrian Maurice Wolf is a Secretary of the company. DAVIS, Helen Sarah is a Director of the company. HARDING, Malcolm is a Director of the company. PATTISON, Jack George is a Director of the company. Secretary HILL, Sally Nicola has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director DAVIS, Neil Louis has been resigned. Director HILL, Simon Timothy has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
DAVIS, Adrian Maurice Wolf
Appointed Date: 01 August 1996

Director
DAVIS, Helen Sarah
Appointed Date: 23 May 2013
58 years old

Director
HARDING, Malcolm
Appointed Date: 26 April 1991
60 years old

Director
PATTISON, Jack George
Appointed Date: 08 July 2012
41 years old

Resigned Directors

Secretary
HILL, Sally Nicola
Resigned: 01 August 1996
Appointed Date: 25 April 1991

Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 25 April 1991
Appointed Date: 25 April 1991

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 25 April 1991
Appointed Date: 25 April 1991

Director
DAVIS, Neil Louis
Resigned: 03 July 2012
Appointed Date: 13 April 2006
49 years old

Director
HILL, Simon Timothy
Resigned: 07 March 1996
Appointed Date: 11 April 1991
65 years old

FURNITURE FILE LIMITED Events

06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

20 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
29 May 1991
Secretary resigned;new director appointed

29 May 1991
Registered office changed on 29/05/91 from: shaibern house 28 scrutton st london EC2A 4RQ

29 May 1991
Secretary resigned;new secretary appointed

11 May 1991
Ad 25/04/91--------- £ si 2@1=2 £ ic 2/4

25 Apr 1991
Incorporation

FURNITURE FILE LIMITED Charges

27 October 2003
Debenture
Delivered: 30 October 2003
Status: Satisfied on 1 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 November 1997
Charge over credit balances
Delivered: 17 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
13 June 1994
Rent deposit deed
Delivered: 25 June 1994
Status: Outstanding
Persons entitled: John Patrick Michael Hugh Evelyn
Description: The sum of rent deposit £2500 and other monies standing to…