SHERBURN FURNITURE COMPANY LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 9HZ
Company number 01329608
Status Active
Incorporation Date 12 September 1977
Company Type Private Limited Company
Address CELCON HOUSE, IGHTHAM, SEVENOAKS, KENT, TN15 9HZ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Calum James Forsyth as a director on 27 June 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,000,000 . The most likely internet sites of SHERBURN FURNITURE COMPANY LIMITED are www.sherburnfurniturecompany.co.uk, and www.sherburn-furniture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. The distance to to Sevenoaks Rail Station is 5 miles; to Tonbridge Rail Station is 7.1 miles; to Farningham Road Rail Station is 7.9 miles; to Swanley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sherburn Furniture Company Limited is a Private Limited Company. The company registration number is 01329608. Sherburn Furniture Company Limited has been working since 12 September 1977. The present status of the company is Active. The registered address of Sherburn Furniture Company Limited is Celcon House Ightham Sevenoaks Kent Tn15 9hz. . GRIFFITHS, Neil Julian Peter is a Secretary of the company. FORSYTH, Calum James is a Director of the company. GRIFFITHS, Neil Julian Peter is a Director of the company. Secretary BESTALL, John Graham has been resigned. Secretary LESTER, Frances Joan has been resigned. Secretary LESTER, Frances Joan has been resigned. Secretary STEWART, John Sanderson has been resigned. Director AJSLEV, Jorgen has been resigned. Director BULLOCK, David Christopher has been resigned. Director FARRELL, Christopher John has been resigned. Director FLYNN, Michael James has been resigned. Director FORWARD, Malcolm has been resigned. Director GRANT, Paul has been resigned. Director HARWOOD, Keith Anthony Reginald has been resigned. Director LESTER, Frances Joan has been resigned. Director MASSER, Richard Lester has been resigned. Director MCEVOY, Thomas Donald has been resigned. Director MORRIS, Karl Robert has been resigned. Director OLIVER, Mark Stephen has been resigned. Director OWEN, Ronald Geoffrey has been resigned. Director PRIME, Brian Salisbury has been resigned. Director STEWART, John Sanderson has been resigned. Director THOMAS, William Roger has been resigned. Director TURNER, John Blackmore has been resigned. Director WEST, Ashley Brendon George has been resigned. Director WRIGHT, Roger Edward has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
GRIFFITHS, Neil Julian Peter
Appointed Date: 18 September 2008
Director
FORSYTH, Calum James
Appointed Date: 27 June 2016
59 years old
Director
GRIFFITHS, Neil Julian Peter
Appointed Date: 18 September 2008
55 years old

Resigned Directors

Secretary
BESTALL, John Graham
Resigned: 16 November 1999
Appointed Date: 04 March 1999
Secretary
LESTER, Frances Joan
Resigned: 31 October 2001
Appointed Date: 16 November 1999
Secretary
LESTER, Frances Joan
Resigned: 04 March 1999
Secretary
STEWART, John Sanderson
Resigned: 17 September 2008
Appointed Date: 31 October 2001
Director
AJSLEV, Jorgen
Resigned: 20 February 2001
Appointed Date: 17 November 1998
82 years old
Director
BULLOCK, David Christopher
Resigned: 16 November 1999
Appointed Date: 17 November 1998
74 years old
Director
FARRELL, Christopher John
Resigned: 23 January 1997
77 years old
Director
FLYNN, Michael James
Resigned: 31 December 2007
Appointed Date: 20 February 2001
80 years old
Director
FORWARD, Malcolm
Resigned: 24 February 1994
73 years old
Director
GRANT, Paul
Resigned: 23 January 1997
83 years old
Director
HARWOOD, Keith Anthony Reginald
Resigned: 26 February 1999
Appointed Date: 26 February 1997
76 years old
Director
LESTER, Frances Joan
Resigned: 31 October 2001
Appointed Date: 16 November 1999
77 years old
Director
MASSER, Richard Lester
Resigned: 16 November 1999
Appointed Date: 09 June 1998
59 years old
Director
MCEVOY, Thomas Donald
Resigned: 16 November 1998
Appointed Date: 21 April 1994
79 years old
Director
MORRIS, Karl Robert
Resigned: 26 June 1998
Appointed Date: 01 January 1998
64 years old
Director
OLIVER, Mark Stephen
Resigned: 15 April 2016
Appointed Date: 06 November 2007
63 years old
Director
OWEN, Ronald Geoffrey
Resigned: 31 March 1998
88 years old
Director
PRIME, Brian Salisbury
Resigned: 31 May 1993
93 years old
Director
STEWART, John Sanderson
Resigned: 17 September 2008
Appointed Date: 31 October 2001
80 years old
Director
THOMAS, William Roger
Resigned: 26 February 1999
Appointed Date: 20 April 1993
81 years old
Director
TURNER, John Blackmore
Resigned: 31 August 1997
82 years old
Director
WEST, Ashley Brendon George
Resigned: 04 June 1996
81 years old
Director
WRIGHT, Roger Edward
Resigned: 31 January 1999
Appointed Date: 25 April 1997
77 years old

SHERBURN FURNITURE COMPANY LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Appointment of Mr Calum James Forsyth as a director on 27 June 2016
06 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,000,000
15 Apr 2016
Termination of appointment of Mark Stephen Oliver as a director on 15 April 2016
24 Jul 2015
Accounts for a dormant company made up to 31 December 2013
...
... and 139 more events
25 Feb 1987
New director appointed
24 Jan 1987
Director resigned
16 Jan 1987
Director resigned
28 Jun 1986
Return made up to 26/05/86; full list of members
11 Jun 1986
Full accounts made up to 31 December 1985

SHERBURN FURNITURE COMPANY LIMITED Charges

7 November 1994
Deed of charge
Delivered: 9 November 1994
Status: Satisfied on 9 October 1999
Persons entitled: Hambros Bank Limitedas Agent for Itself and the Banks (As Defined)
Description: All estates rights and title of the company in the land and…
6 February 1980
Debenture
Delivered: 6 February 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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