ESSEX UPHOLSTERY LTD
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 5TE

Company number 03670538
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 7 COOPERS WAY, TEMPLE FARM BUSINESS PARK, SOUTHEND-ON-SEA, ESSEX, SS2 5TE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Grahame Allen Jenkins on 9 March 2016. The most likely internet sites of ESSEX UPHOLSTERY LTD are www.essexupholstery.co.uk, and www.essex-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Essex Upholstery Ltd is a Private Limited Company. The company registration number is 03670538. Essex Upholstery Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Essex Upholstery Ltd is 7 Coopers Way Temple Farm Business Park Southend On Sea Essex Ss2 5te. . JENKINS, Grahame Allen is a Director of the company. Secretary JENKINS, Grahame has been resigned. Secretary JENKINS, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DURKIN, John has been resigned. Director JENKINS, John has been resigned. Director THOMAS, Ian William Byron has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
JENKINS, Grahame Allen
Appointed Date: 28 January 2000
60 years old

Resigned Directors

Secretary
JENKINS, Grahame
Resigned: 28 January 2000
Appointed Date: 19 November 1998
Secretary
JENKINS, John
Resigned: 01 January 2010
Appointed Date: 28 January 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 1998
Appointed Date: 19 November 1998
Director
DURKIN, John
Resigned: 01 January 2013
Appointed Date: 01 January 2010
75 years old
Director
JENKINS, John
Resigned: 28 January 2000
Appointed Date: 19 November 1998
87 years old
Director
THOMAS, Ian William Byron
Resigned: 27 April 2010
Appointed Date: 01 January 2010
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Euro (Seating) Group Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESSEX UPHOLSTERY LTD Events

24 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Director's details changed for Mr Grahame Allen Jenkins on 9 March 2016
24 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
30 Dec 1998
New secretary appointed
30 Dec 1998
New director appointed
27 Nov 1998
Secretary resigned
27 Nov 1998
Director resigned
19 Nov 1998
Incorporation

ESSEX UPHOLSTERY LTD Charges

19 October 2012
Debenture
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2004
Deed of rent deposit
Delivered: 23 December 2004
Status: Satisfied on 30 October 2012
Persons entitled: Paul Frederick Odell Broom
Description: The company's interest in a deposit account.

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