Company number 01746743
Status Active
Incorporation Date 18 August 1983
Company Type Private Limited Company
Address 10 SCANDIA-HUS BUSINESS PARK FELCOURT ROAD, FELCOURT, EAST GRINSTEAD, ENGLAND, RH19 2LP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 11a Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead RH19 2LP on 26 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PINE & CANE FURNISHINGS LIMITED are www.pinecanefurnishings.co.uk, and www.pine-cane-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. The distance to to Three Bridges Rail Station is 6.7 miles; to Oxted Rail Station is 6.7 miles; to Redhill Rail Station is 8.2 miles; to Balcombe Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pine Cane Furnishings Limited is a Private Limited Company.
The company registration number is 01746743. Pine Cane Furnishings Limited has been working since 18 August 1983.
The present status of the company is Active. The registered address of Pine Cane Furnishings Limited is 10 Scandia Hus Business Park Felcourt Road Felcourt East Grinstead England Rh19 2lp. The company`s financial liabilities are £17.64k. It is £13.2k against last year. The cash in hand is £36.25k. It is £-5.2k against last year. And the total assets are £94.1k, which is £-25.17k against last year. MEAD, Lorraine is a Secretary of the company. MEAD, Lance is a Director of the company. MEAD, Lorraine Elizabeth is a Director of the company. Secretary MEAD, Lesley Patricia has been resigned. Director MEAD, Geoffrey William has been resigned. Director MEAD, Lesley Patricia has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
pine & cane furnishings Key Finiance
LIABILITIES
£17.64k
+297%
CASH
£36.25k
-13%
TOTAL ASSETS
£94.1k
-22%
All Financial Figures
Current Directors
Director
MEAD, Lance
Appointed Date: 01 January 1997
57 years old
Resigned Directors
Persons With Significant Control
Mrs Lorraine Elizabeth Mead
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lance Mead
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINE & CANE FURNISHINGS LIMITED Events
19 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Sep 2016
Registered office address changed from 11a Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2LP to 10 Scandia-Hus Business Park Felcourt Road Felcourt East Grinstead RH19 2LP on 26 September 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
...
... and 81 more events
02 Aug 1989
Return made up to 30/06/89; full list of members
28 Jul 1989
Accounts for a small company made up to 31 August 1986
28 Jul 1989
Return made up to 17/12/87; full list of members
01 Apr 1987
Return made up to 14/03/86; full list of members
02 Mar 1987
Accounts for a small company made up to 31 August 1985
7 July 1998
Debenture
Delivered: 16 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1994
Charge
Delivered: 24 November 1994
Status: Satisfied
on 27 April 1999
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
16 March 1990
Fixed and floating charge
Delivered: 21 March 1990
Status: Satisfied
on 27 April 1999
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…