UNDERLEY FURNISHINGS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5NG

Company number 03232146
Status Active
Incorporation Date 31 July 1996
Company Type Private Limited Company
Address GREAT WESTERN BUSINESS PARK ARMSTRONG WAY, YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5NG
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 one hundred and six events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 6 September 2016 with updates; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of UNDERLEY FURNISHINGS LIMITED are www.underleyfurnishings.co.uk, and www.underley-furnishings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-nine years and four months. The distance to to Filton Abbey Wood Rail Station is 6.3 miles; to Lawrence Hill Rail Station is 8.4 miles; to Bristol Temple Meads Rail Station is 9.3 miles; to Keynsham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Underley Furnishings Limited is a Private Limited Company. The company registration number is 03232146. Underley Furnishings Limited has been working since 31 July 1996. The present status of the company is Active. The registered address of Underley Furnishings Limited is Great Western Business Park Armstrong Way Yate Bristol South Gloucestershire Bs37 5ng. The company`s financial liabilities are £136.84k. It is £-284.26k against last year. The cash in hand is £13.34k. It is £-47.9k against last year. And the total assets are £954.52k, which is £-470.45k against last year. JOINER, John is a Director of the company. MASON, David Ralph is a Director of the company. SMITH, Glenys Constance is a Director of the company. SMITH JOINER, Ben Michael is a Director of the company. SMITH JOINER, James Alexander is a Director of the company. Secretary COULAM, Jutta Angelika has been resigned. Secretary DANDO, Kenneth has been resigned. Secretary FORBES, Duncan Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COULAM, Jutta Angelika has been resigned. Director DANDO, Kenneth has been resigned. Director DICKESON, Peter Charles has been resigned. Director JOINER, Michael Ralph has been resigned. Director KING, George has been resigned. Director OMEARA, Michael John has been resigned. Director RANDLES, Fiona Marian has been resigned. Director SMITH JOINER, James Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


underley furnishings Key Finiance

LIABILITIES £136.84k
-68%
CASH £13.34k
-79%
TOTAL ASSETS £954.52k
-34%
All Financial Figures

Current Directors

Director
JOINER, John
Appointed Date: 14 March 2014
60 years old
Director
MASON, David Ralph
Appointed Date: 18 November 2011
62 years old
Director
SMITH, Glenys Constance
Appointed Date: 14 March 2014
76 years old
Director
SMITH JOINER, Ben Michael
Appointed Date: 18 November 2011
46 years old
Director
SMITH JOINER, James Alexander
Appointed Date: 03 September 2015
42 years old

Resigned Directors

Secretary
COULAM, Jutta Angelika
Resigned: 28 July 2011
Appointed Date: 10 March 2009
Secretary
DANDO, Kenneth
Resigned: 10 March 2009
Appointed Date: 09 December 1996
Secretary
FORBES, Duncan Scott
Resigned: 09 December 1996
Appointed Date: 27 August 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 August 1996
Appointed Date: 31 July 1996
Director
COULAM, Jutta Angelika
Resigned: 28 July 2011
Appointed Date: 10 March 2009
75 years old
Director
DANDO, Kenneth
Resigned: 10 March 2009
Appointed Date: 27 August 1996
74 years old
Director
DICKESON, Peter Charles
Resigned: 10 March 2009
Appointed Date: 27 August 1996
75 years old
Director
JOINER, Michael Ralph
Resigned: 14 March 2014
Appointed Date: 27 August 1996
85 years old
Director
KING, George
Resigned: 19 September 2014
Appointed Date: 18 November 2011
51 years old
Director
OMEARA, Michael John
Resigned: 10 March 2009
Appointed Date: 27 August 1996
75 years old
Director
RANDLES, Fiona Marian
Resigned: 10 March 2009
Appointed Date: 27 August 1996
77 years old
Director
SMITH JOINER, James Alexander
Resigned: 15 February 2013
Appointed Date: 18 November 2011
42 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 August 1996
Appointed Date: 31 July 1996

Persons With Significant Control

Ms Glenys Constance Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ralph Joiner
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERLEY FURNISHINGS LIMITED Events

05 Oct 2016
Change of share class name or designation
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
15 Jun 2016
Appointment of James Alexander Smith Joiner as a director on 3 September 2015
18 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 96 more events
23 Sep 1996
New secretary appointed
23 Sep 1996
Registered office changed on 23/09/96 from: 1 mitchell lane bristol BS1 6BU
23 Sep 1996
Secretary resigned
23 Sep 1996
Director resigned
31 Jul 1996
Incorporation

UNDERLEY FURNISHINGS LIMITED Charges

5 June 2015
Charge code 0323 2146 0002
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Ben Michael Smith Joiner as Trustee of the Underley Furnishings Directors Pension Scheme David Ralph Mason as Trustee of the Underley Furnishings Directors Pension Scheme John Michael Joiner as Trustee of the Underley Furnishings Directors Pension Scheme Rowanmoor Trustees Limited as Trustee of the Underley Furnishings Directors Pension Scheme
Description: Contains fixed charge…
25 February 2009
Debenture
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

UNDERLEAF STUDIO LIMITED UNDERLEY EDUCATIONAL SERVICES UNDERLEY SCHOOLS LIMITED UNDERLEY SPORTING LTD UNDERLINE COMMUNICATIONS LIMITED UNDERLINE CREATIVE LTD UNDERLINE GROUP LIMITED