WHITELEAF FURNITURE LTD
OXFORDSHIRE WHITELEAF LIMITED LETFORD LTD

Hellopages » Oxfordshire » South Oxfordshire » OX9 3SE

Company number 04129465
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address WHITELEAF HOUSE, LUPTON ROAD, THAME, OXFORDSHIRE, OX9 3SE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 50,000 . The most likely internet sites of WHITELEAF FURNITURE LTD are www.whiteleaffurniture.co.uk, and www.whiteleaf-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Whiteleaf Furniture Ltd is a Private Limited Company. The company registration number is 04129465. Whiteleaf Furniture Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Whiteleaf Furniture Ltd is Whiteleaf House Lupton Road Thame Oxfordshire Ox9 3se. . HUGHES, Richard David Lloyd is a Secretary of the company. HUGHES, Richard David Lloyd is a Director of the company. THOMPSON, Neil Leslie is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HUGHES, Richard David Lloyd
Appointed Date: 28 December 2000
Director
HUGHES, Richard David Lloyd
Appointed Date: 28 December 2000
54 years old
Director
THOMPSON, Neil Leslie
Appointed Date: 28 December 2000
61 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 28 December 2000
Appointed Date: 21 December 2000
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 28 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Richard David Lloyd Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WHITELEAF FURNITURE LTD Events

30 Jan 2017
Confirmation statement made on 21 December 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 50,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50,000
...
... and 42 more events
28 Jan 2001
New director appointed
28 Jan 2001
New secretary appointed;new director appointed
28 Jan 2001
Registered office changed on 28/01/01 from: 386-388 palatine road northenden manchester M22 4FZ
09 Jan 2001
Company name changed letford LTD\certificate issued on 09/01/01
21 Dec 2000
Incorporation

WHITELEAF FURNITURE LTD Charges

10 May 2002
Legal charge
Delivered: 18 May 2002
Status: Satisfied on 8 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the east side of lupton road…
2 February 2002
Debenture
Delivered: 18 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WHITELEAF ESTATES LTD WHITELEAF FINANCIAL PLC WHITELEAF GOLF CLUB,LIMITED(THE) WHITELEAF HOLDINGS LIMITED WHITELEAF HOMES LIMITED WHITELEAF INTERIORS LIMITED WHITELEAF INVESTMENTS LTD