AQUILA FURNITURE LIMITED
PRESTON HIGHBOND LIMITED

Hellopages » Lancashire » South Ribble » PR25 2EN

Company number 06528945
Status Active
Incorporation Date 10 March 2008
Company Type Private Limited Company
Address 7 TOWNGATE, LEYLAND, PRESTON, LANCASHIRE, PR25 2EN
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10 . The most likely internet sites of AQUILA FURNITURE LIMITED are www.aquilafurniture.co.uk, and www.aquila-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Chorley Rail Station is 3.9 miles; to Rufford Rail Station is 5.8 miles; to Salwick Rail Station is 8.1 miles; to Gathurst Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aquila Furniture Limited is a Private Limited Company. The company registration number is 06528945. Aquila Furniture Limited has been working since 10 March 2008. The present status of the company is Active. The registered address of Aquila Furniture Limited is 7 Towngate Leyland Preston Lancashire Pr25 2en. . MCPHILLIPS, Joanne Elizabeth is a Secretary of the company. MCPHILLIPS, Joanne Elizabeth is a Director of the company. MCPHILLIPS, Steven is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
MCPHILLIPS, Joanne Elizabeth
Appointed Date: 18 March 2008

Director
MCPHILLIPS, Joanne Elizabeth
Appointed Date: 18 March 2008
54 years old

Director
MCPHILLIPS, Steven
Appointed Date: 18 March 2008
58 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 March 2008
Appointed Date: 10 March 2008

Director
HANOVER DIRECTORS LIMITED
Resigned: 13 March 2008
Appointed Date: 10 March 2008

Persons With Significant Control

Mrs Joanne Elizabeth Mcphillips
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Mcphillips
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AQUILA FURNITURE LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 10

02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 10

...
... and 22 more events
26 Mar 2008
Director appointed steven mcphillips
26 Mar 2008
Appointment terminated secretary hcs secretarial LIMITED
26 Mar 2008
Appointment terminated director hanover directors LIMITED
26 Mar 2008
Registered office changed on 26/03/2008 from 44 upper belgrave road clifton bristol BS8 2XN
10 Mar 2008
Incorporation

AQUILA FURNITURE LIMITED Charges

28 July 2008
Debenture
Delivered: 31 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…