Company number 03145742
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 4 STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, CB23 3GX
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Peter Dix as a director on 10 March 2017; Registration of charge 031457420003, created on 31 January 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of PAPWORTH FURNITURE LIMITED are www.papworthfurniture.co.uk, and www.papworth-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Huntingdon Rail Station is 6.9 miles; to Shepreth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Papworth Furniture Limited is a Private Limited Company.
The company registration number is 03145742. Papworth Furniture Limited has been working since 12 January 1996.
The present status of the company is Active. The registered address of Papworth Furniture Limited is 4 Stirling Way Papworth Everard Cambridge Cb23 3gx. . MEAD, Christopher is a Secretary of the company. MCCOURT, Martin Gerard is a Director of the company. TILLEY, Leslie is a Director of the company. Secretary SPEER, Philip Richard has been resigned. Director DIX, Peter has been resigned. Director FITZSIMONS, Elizabeth has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Director
DIX, Peter
Resigned: 10 March 2017
Appointed Date: 12 January 1996
77 years old
Persons With Significant Control
Mr Peter Alan Dix
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mr Leslie Tilley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
PAPWORTH FURNITURE LIMITED Events
27 Mar 2017
Termination of appointment of Peter Dix as a director on 10 March 2017
01 Feb 2017
Registration of charge 031457420003, created on 31 January 2017
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Jul 2016
Satisfaction of charge 2 in full
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 55 more events
13 Feb 1996
Ad 31/01/96--------- £ si 74999@1=74999 £ ic 1/75000
25 Jan 1996
Secretary resigned;new secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
Director resigned;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jan 1996
Particulars of mortgage/charge
12 Jan 1996
Incorporation
31 January 2017
Charge code 0314 5742 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Leslie Tilley as Trustee of the Papworth Furniture Executive Pension Scheme
Rowanmoor Trustees Limited as Trustee of the Papworth Furniture Executive Pension Scheme
Description: Contains fixed charge…
27 July 2010
Debenture
Delivered: 31 July 2010
Status: Satisfied
on 19 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 1996
Mortgage debenture
Delivered: 20 January 1996
Status: Satisfied
on 30 August 2012
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…