PRENTICE FURNITURE MANUFACTURERS LTD
WILNECOTE, TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 5DF

Company number 01950212
Status Active
Incorporation Date 25 September 1985
Company Type Private Limited Company
Address 5-6 BRENT, TAME VALLEY INDUSTRIAL ESTATE, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5DF
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRENTICE FURNITURE MANUFACTURERS LTD are www.prenticefurnituremanufacturers.co.uk, and www.prentice-furniture-manufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Prentice Furniture Manufacturers Ltd is a Private Limited Company. The company registration number is 01950212. Prentice Furniture Manufacturers Ltd has been working since 25 September 1985. The present status of the company is Active. The registered address of Prentice Furniture Manufacturers Ltd is 5 6 Brent Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5df. . PRENTICE, Caroline Mary Teresa is a Secretary of the company. PRENTICE, Caroline Mary Teresa is a Director of the company. PRENTICE, Daniel Brown is a Director of the company. PRITCHETT, Jean is a Director of the company. PRITCHETT, Philip is a Director of the company. Director FLETCHER, Richard Edwin has been resigned. Director PRENTICE, Thomas Brownlie has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
PRENTICE, Caroline Mary Teresa
Director
PRENTICE, Caroline Mary Teresa

80 years old
Director
PRENTICE, Daniel Brown

86 years old
Director
PRITCHETT, Jean

62 years old
Director
PRITCHETT, Philip
Appointed Date: 14 December 1996
75 years old

Resigned Directors

Director
FLETCHER, Richard Edwin
Resigned: 14 December 1996
Appointed Date: 14 December 1996
61 years old
Director
PRENTICE, Thomas Brownlie
Resigned: 25 November 2014
Appointed Date: 06 April 2002
74 years old

Persons With Significant Control

Mr Daniel Brown Prentice
Notified on: 30 September 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRENTICE FURNITURE MANUFACTURERS LTD Events

16 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
15 Feb 2016
Total exemption small company accounts made up to 30 September 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,005
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 96 more events
16 Mar 1988
Registered office changed on 16/03/88 from: 6 beauchamp industrial park watling street tamworth
11 Mar 1988
Return made up to 24/02/88; full list of members
03 Feb 1988
Accounts for a small company made up to 30 September 1987
06 Mar 1987
Full accounts made up to 30 September 1986
06 Mar 1987
Return made up to 04/03/87; full list of members

PRENTICE FURNITURE MANUFACTURERS LTD Charges

12 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Trustees of the Prentice Furniture Directors Pension Scheme
Description: Fixed and floating charges over the undertaking and all…
21 June 1993
Legal mortgage
Delivered: 24 June 1993
Status: Satisfied on 25 November 2004
Persons entitled: National Westminster Bank PLC
Description: Units 23A and 23B two gates trading estate two gates…
18 July 1989
Mortgage debenture
Delivered: 25 July 1989
Status: Satisfied on 25 November 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 1989
Debenture
Delivered: 14 February 1989
Status: Satisfied on 20 September 1991
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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