KYOTO FUTONS LIMITED
DEEPING ST JAMES

Hellopages » Lincolnshire » South Kesteven » PE6 8RP

Company number 03007974
Status Active
Incorporation Date 10 January 1995
Company Type Private Limited Company
Address HARDS LANE, FROGNALL, DEEPING ST JAMES, LINCOLNSHIRE, PE6 8RP
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for June Dorothy Cancea on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KYOTO FUTONS LIMITED are www.kyotofutons.co.uk, and www.kyoto-futons.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and eleven months. Kyoto Futons Limited is a Private Limited Company. The company registration number is 03007974. Kyoto Futons Limited has been working since 10 January 1995. The present status of the company is Active. The registered address of Kyoto Futons Limited is Hards Lane Frognall Deeping St James Lincolnshire Pe6 8rp. The company`s financial liabilities are £221.05k. It is £65.07k against last year. The cash in hand is £0.45k. It is £0.39k against last year. And the total assets are £938.86k, which is £-27.46k against last year. CANCEA, June Dorothy is a Secretary of the company. CANCEA, Nicholas John David is a Director of the company. Secretary MORTON, Frederick Stephen has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director CANCEA, June Dorothy has been resigned. Director MORTON, Frederick Stephen has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


kyoto futons Key Finiance

LIABILITIES £221.05k
+41%
CASH £0.45k
+577%
TOTAL ASSETS £938.86k
-3%
All Financial Figures

Current Directors

Secretary
CANCEA, June Dorothy
Appointed Date: 24 February 2001
Director
CANCEA, Nicholas John David
Appointed Date: 01 February 1997
61 years old

Resigned Directors

Secretary
MORTON, Frederick Stephen
Resigned: 24 February 2001
Appointed Date: 21 January 1995
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 23 January 1995
Appointed Date: 10 January 1995
Director
CANCEA, June Dorothy
Resigned: 24 January 2001
Appointed Date: 23 January 1995
92 years old
Director
MORTON, Frederick Stephen
Resigned: 30 September 2015
Appointed Date: 21 January 1995
66 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 23 January 1995
Appointed Date: 10 January 1995

Persons With Significant Control

Mr Nicholas John David Cancea
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Kyoto Futons Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KYOTO FUTONS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Secretary's details changed for June Dorothy Cancea on 13 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 10,030
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
30 Jan 1995
Registered office changed on 30/01/95 from: 40 bow lane london EC4M 9DT
30 Jan 1995
Director resigned;new director appointed
30 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
19 Jan 1995
Company name changed kyoto futon LIMITED\certificate issued on 20/01/95
10 Jan 1995
Incorporation

KYOTO FUTONS LIMITED Charges

8 January 2004
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the south side of hards road…
19 June 2001
Guarantee & debenture
Delivered: 27 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1997
Mortgage debenture
Delivered: 13 May 1997
Status: Satisfied on 11 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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