SUPERTEX FURNISHING LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR25 4GU

Company number 01365538
Status Active
Incorporation Date 27 April 1978
Company Type Private Limited Company
Address WHINFIELD HOUSE CENTURION WAY, FARINGTON LEYLAND, PRESTON, LANCASHIRE, PR25 4GU
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10,000 . The most likely internet sites of SUPERTEX FURNISHING LIMITED are www.supertexfurnishing.co.uk, and www.supertex-furnishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Chorley Rail Station is 4.4 miles; to Rufford Rail Station is 6.8 miles; to Salwick Rail Station is 7.6 miles; to Gathurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supertex Furnishing Limited is a Private Limited Company. The company registration number is 01365538. Supertex Furnishing Limited has been working since 27 April 1978. The present status of the company is Active. The registered address of Supertex Furnishing Limited is Whinfield House Centurion Way Farington Leyland Preston Lancashire Pr25 4gu. . BOOCOCK, Brian Joseph is a Secretary of the company. BOOCOCK, Brian Joseph is a Director of the company. BOOCOCK, Haydn Lee is a Director of the company. BRAMALL, Andrew is a Director of the company. Director BOOCOCK, John has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
BOOCOCK, Brian Joseph
Director
BOOCOCK, Brian Joseph

88 years old
Director
BOOCOCK, Haydn Lee

56 years old
Director
BRAMALL, Andrew
Appointed Date: 16 July 2002
58 years old

Resigned Directors

Director
BOOCOCK, John
Resigned: 27 May 2001
115 years old

Persons With Significant Control

Brian Joseph Boocock
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Haydn Lee Boocock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUPERTEX FURNISHING LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Jan 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 10,000
...
... and 82 more events
19 Oct 1987
Return made up to 14/07/87; full list of members
19 Jan 1987
Registered office changed on 19/01/87 from: millingford industrial estate bridge street golborne near warrington cheshire
19 Sep 1986
Return made up to 09/05/86; full list of members
16 Aug 1986
Accounts for a small company made up to 28 February 1986
27 Apr 1978
Certificate of incorporation

SUPERTEX FURNISHING LIMITED Charges

27 January 2014
Charge code 0136 5538 0004
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Pensioneer Trustees Limited Samantha Louise Boocock Haydn Lee Boocock Brian Joseph Boocock
Description: Notification of addition to or amendment of charge…
6 November 2012
All assets debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
24 October 2012
Legal charge
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Brian Joseph Boocock, Haydn Lee Boocock, Samantha Louise Boocock and Pensioneer Trustees Limited
Description: All stock in trade held by the company from time to time.
25 June 1982
Mortgage debenture
Delivered: 30 June 1982
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: Specific equitable charge over the companys freehold &…

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