HERITAGE PINE FURNITURE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 1EB

Company number 03420534
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address 15 BRIDGE ROAD, WELLINGTON, TELFORD, SHROPSHIRE, UNITED KINGDOM, TF1 1EB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Secretary's details changed for Charlotte Mary Riley on 1 July 2016; Director's details changed for Mr David John Riley on 29 June 2016. The most likely internet sites of HERITAGE PINE FURNITURE LIMITED are www.heritagepinefurniture.co.uk, and www.heritage-pine-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Heritage Pine Furniture Limited is a Private Limited Company. The company registration number is 03420534. Heritage Pine Furniture Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Heritage Pine Furniture Limited is 15 Bridge Road Wellington Telford Shropshire United Kingdom Tf1 1eb. The company`s financial liabilities are £124.2k. It is £41.46k against last year. The cash in hand is £0.14k. It is £0.05k against last year. And the total assets are £128.18k, which is £127.17k against last year. RILEY, Charlotte Mary is a Secretary of the company. RILEY, Charlotte Mary is a Director of the company. RILEY, David John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Robert Ronald has been resigned. Director ROBINSON, David has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


heritage pine furniture Key Finiance

LIABILITIES £124.2k
+50%
CASH £0.14k
+52%
TOTAL ASSETS £128.18k
+12616%
All Financial Figures

Current Directors

Secretary
RILEY, Charlotte Mary
Appointed Date: 15 August 1997
Director
RILEY, Charlotte Mary
Appointed Date: 15 August 1997
65 years old
Director
RILEY, David John
Appointed Date: 15 August 1997
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
EVANS, Robert Ronald
Resigned: 01 February 1998
Appointed Date: 15 August 1997
60 years old
Director
ROBINSON, David
Resigned: 25 June 2004
Appointed Date: 01 October 2000
58 years old

Persons With Significant Control

Mr David John Riley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Charlotte Mary Riley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HERITAGE PINE FURNITURE LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
20 Jul 2016
Secretary's details changed for Charlotte Mary Riley on 1 July 2016
20 Jul 2016
Director's details changed for Mr David John Riley on 29 June 2016
20 Jul 2016
Director's details changed for Charlotte Mary Riley on 1 July 2016
26 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 45 more events
09 Sep 1998
Return made up to 15/08/98; full list of members
20 Feb 1998
Ad 24/09/97--------- £ si 98@1=98 £ ic 2/100
20 Feb 1998
Director resigned
21 Aug 1997
Secretary resigned
15 Aug 1997
Incorporation

HERITAGE PINE FURNITURE LIMITED Charges

27 February 2003
Mortgage deed
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 18,19 and 20 castle street shrewsbury…

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