FOOTPRINT FURNITURE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 05848644
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Termination of appointment of David Samuel Kennedy as a director on 31 January 2017; Full accounts made up to 31 December 2015; Director's details changed for David Samuel Kennedy on 7 April 2016. The most likely internet sites of FOOTPRINT FURNITURE LIMITED are www.footprintfurniture.co.uk, and www.footprint-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Footprint Furniture Limited is a Private Limited Company. The company registration number is 05848644. Footprint Furniture Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Footprint Furniture Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. BANKS, Dean John is a Director of the company. BRUCE, David Andrew is a Director of the company. Secretary ADEY, Philip has been resigned. Secretary LELLIOTT, Paul has been resigned. Secretary MOYNA, David has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary PRUE, Nigel Leslie has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director ADEY, Philip Jeremy has been resigned. Director CURL, Stuart Edward has been resigned. Director CUTLER, Mark Lloyd has been resigned. Director DEW, Beverley Edward John has been resigned. Director DONALDSON, David John has been resigned. Director DUFFY, Liam Christopher Jude has been resigned. Director GANDY, Paul Francis has been resigned. Director KENNEDY, David Samuel has been resigned. Director LAUGHTON, Neil Andrew Denis has been resigned. Director LELLIOTT, Paul has been resigned. Director MCARDLE, Colin James has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director PRUE, Nigel Leslie has been resigned. Director RUSSELL, Andrew has been resigned. Director SCHOLFIELD, Wayne has been resigned. Director WALSH, John Anthony Meade has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
BANKS, Dean John
Appointed Date: 08 June 2015
54 years old
Director
BRUCE, David Andrew
Appointed Date: 01 June 2016
54 years old

Resigned Directors

Secretary
ADEY, Philip
Resigned: 30 April 2012
Appointed Date: 18 August 2011
Secretary
LELLIOTT, Paul
Resigned: 18 August 2011
Appointed Date: 01 November 2006
Secretary
MOYNA, David
Resigned: 24 October 2006
Appointed Date: 16 June 2006
Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 May 2013
Secretary
PRUE, Nigel Leslie
Resigned: 01 May 2013
Appointed Date: 30 April 2012
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006
Director
ADEY, Philip Jeremy
Resigned: 30 April 2012
Appointed Date: 30 March 2011
61 years old
Director
CURL, Stuart Edward
Resigned: 31 May 2016
Appointed Date: 05 December 2014
65 years old
Director
CUTLER, Mark Lloyd
Resigned: 11 November 2014
Appointed Date: 11 March 2014
57 years old
Director
DEW, Beverley Edward John
Resigned: 05 December 2014
Appointed Date: 18 October 2013
54 years old
Director
DONALDSON, David John
Resigned: 15 August 2014
Appointed Date: 18 August 2011
73 years old
Director
DUFFY, Liam Christopher Jude
Resigned: 13 June 2014
Appointed Date: 18 October 2013
66 years old
Director
GANDY, Paul Francis
Resigned: 24 March 2016
Appointed Date: 05 November 2014
65 years old
Director
KENNEDY, David Samuel
Resigned: 31 January 2017
Appointed Date: 24 March 2016
67 years old
Director
LAUGHTON, Neil Andrew Denis
Resigned: 18 August 2011
Appointed Date: 16 June 2006
62 years old
Director
LELLIOTT, Paul
Resigned: 31 December 2012
Appointed Date: 01 November 2006
62 years old
Director
MCARDLE, Colin James
Resigned: 29 June 2015
Appointed Date: 13 June 2014
55 years old
Director
POLLARD, Charles Nicholas
Resigned: 01 July 2015
Appointed Date: 22 October 2014
67 years old
Director
PRUE, Nigel Leslie
Resigned: 18 October 2013
Appointed Date: 30 April 2012
58 years old
Director
RUSSELL, Andrew
Resigned: 30 April 2013
Appointed Date: 16 June 2006
60 years old
Director
SCHOLFIELD, Wayne
Resigned: 17 April 2015
Appointed Date: 16 June 2006
65 years old
Director
WALSH, John Anthony Meade
Resigned: 18 October 2013
Appointed Date: 18 August 2011
61 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

FOOTPRINT FURNITURE LIMITED Events

02 Feb 2017
Termination of appointment of David Samuel Kennedy as a director on 31 January 2017
08 Aug 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Director's details changed for David Samuel Kennedy on 7 April 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
06 Jun 2016
Appointment of David Andrew Bruce as a director on 1 June 2016
...
... and 79 more events
16 Jun 2006
Ad 16/06/06--------- £ si 49@1=49 £ ic 51/100
16 Jun 2006
Ad 16/06/06--------- £ si 50@1=50 £ ic 1/51
16 Jun 2006
New director appointed
16 Jun 2006
New director appointed
16 Jun 2006
Incorporation

FOOTPRINT FURNITURE LIMITED Charges

26 September 2008
Guarantee and debenture
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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