FURNITURE LINK (U.K.) LIMITED
TELFORD BURTONFORT TRADING LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7AD

Company number 03588012
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address FURNITURE LINK, HORTONWOOD 60, TELFORD, SHROPSHIRE, TF1 7AD
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of FURNITURE LINK (U.K.) LIMITED are www.furniturelinkuk.co.uk, and www.furniture-link-u-k.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and five months. Furniture Link U K Limited is a Private Limited Company. The company registration number is 03588012. Furniture Link U K Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Furniture Link U K Limited is Furniture Link Hortonwood 60 Telford Shropshire Tf1 7ad. The company`s financial liabilities are £1662.91k. It is £79.1k against last year. The cash in hand is £169.42k. It is £124.53k against last year. And the total assets are £2016.76k, which is £21.11k against last year. WOGAN, Siobhan Mary is a Secretary of the company. MCCONNELL, James Brian is a Director of the company. WOGAN, John is a Director of the company. WOGAN, Siobhan Mary is a Director of the company. Secretary KAVANAGH, Sean has been resigned. Director KAVANAGH, Sean has been resigned. Director O'CONNOR, Marc has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


furniture link (u.k.) Key Finiance

LIABILITIES £1662.91k
+4%
CASH £169.42k
+277%
TOTAL ASSETS £2016.76k
+1%
All Financial Figures

Current Directors

Secretary
WOGAN, Siobhan Mary
Appointed Date: 10 November 1998
Director
MCCONNELL, James Brian
Appointed Date: 28 September 2014
57 years old
Director
WOGAN, John
Appointed Date: 10 November 1998
82 years old
Director
WOGAN, Siobhan Mary
Appointed Date: 10 November 1998
56 years old

Resigned Directors

Secretary
KAVANAGH, Sean
Resigned: 30 October 1998
Appointed Date: 25 June 1998
Director
KAVANAGH, Sean
Resigned: 30 October 1998
Appointed Date: 25 June 1998
62 years old
Director
O'CONNOR, Marc
Resigned: 30 October 1998
Appointed Date: 25 June 1998
66 years old

Persons With Significant Control

Ms Siobhan Wogan
Notified on: 12 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FURNITURE LINK (U.K.) LIMITED Events

12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
20 Nov 2014
Total exemption small company accounts made up to 30 June 2014
28 Sep 2014
Appointment of Mr James Brian Mcconnell as a director on 28 September 2014
...
... and 42 more events
19 Feb 1999
Secretary resigned;director resigned
12 Jan 1999
New director appointed
22 Dec 1998
Company name changed burtonfort trading LIMITED\certificate issued on 23/12/98
17 Dec 1998
New secretary appointed;new director appointed
25 Jun 1998
Incorporation

FURNITURE LINK (U.K.) LIMITED Charges

7 November 2013
Charge code 0358 8012 0004
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0358 8012 0003
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0358 8012 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold land at horton wood 60, telford, shropshire, TF1…
9 February 2004
Debenture
Delivered: 10 February 2004
Status: Satisfied on 8 August 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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