REFURNISH DEVON
WRANGATON DEVON FURNITURE FORUM


Company number 04199124
Status Active
Incorporation Date 12 April 2001
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address UNIT 2A, WRANGATON BUSINESS PARK, WRANGATON, DEVON
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 March 2016; Director's details changed for Mr Stephen Lear on 17 July 2014. The most likely internet sites of REFURNISH DEVON are www.refurnish.co.uk, and www.refurnish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Refurnish Devon is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04199124. Refurnish Devon has been working since 12 April 2001. The present status of the company is Active. The registered address of Refurnish Devon is Unit 2a Wrangaton Business Park Wrangaton Devon. . ADAMS, Heather Louise is a Director of the company. GILBEY, Martyn James is a Director of the company. LEAR, Stephen is a Director of the company. PROCTOR, Magnus is a Director of the company. Secretary GOMME, Richard William Perris has been resigned. Secretary LEWIS, Elaine has been resigned. Secretary WADE, Christine has been resigned. Director CROWDEN, Lewis has been resigned. Director DENCH, Diana has been resigned. Director FEBRY, David has been resigned. Director GOMME, Richard William Perris has been resigned. Director GRIMSHAW, Joanna Tessa has been resigned. Director HUNTER, Clare Amanda has been resigned. Director MACKRIDGE, Ralph James Frederick has been resigned. Director PORTSMOUTH, Stephen Frederick has been resigned. Director STABB, Peter Russell has been resigned. Director TONEPOHL, Carl has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
ADAMS, Heather Louise
Appointed Date: 21 April 2015
45 years old
Director
GILBEY, Martyn James
Appointed Date: 26 November 2013
47 years old
Director
LEAR, Stephen
Appointed Date: 07 May 2011
81 years old
Director
PROCTOR, Magnus
Appointed Date: 01 October 2016
66 years old

Resigned Directors

Secretary
GOMME, Richard William Perris
Resigned: 17 November 2015
Appointed Date: 26 May 2004
Secretary
LEWIS, Elaine
Resigned: 26 May 2004
Appointed Date: 22 May 2002
Secretary
WADE, Christine
Resigned: 16 August 2001
Appointed Date: 12 April 2001
Director
CROWDEN, Lewis
Resigned: 27 January 2005
Appointed Date: 16 August 2001
82 years old
Director
DENCH, Diana
Resigned: 15 March 2016
Appointed Date: 19 January 2009
71 years old
Director
FEBRY, David
Resigned: 03 January 2014
Appointed Date: 08 January 2010
61 years old
Director
GOMME, Richard William Perris
Resigned: 17 November 2015
Appointed Date: 27 January 2005
60 years old
Director
GRIMSHAW, Joanna Tessa
Resigned: 12 January 2009
Appointed Date: 17 February 2006
50 years old
Director
HUNTER, Clare Amanda
Resigned: 21 April 2015
Appointed Date: 13 September 2005
52 years old
Director
MACKRIDGE, Ralph James Frederick
Resigned: 07 June 2011
Appointed Date: 12 April 2001
74 years old
Director
PORTSMOUTH, Stephen Frederick
Resigned: 13 September 2005
Appointed Date: 12 April 2001
84 years old
Director
STABB, Peter Russell
Resigned: 11 August 2016
Appointed Date: 17 January 2013
71 years old
Director
TONEPOHL, Carl
Resigned: 20 March 2013
Appointed Date: 19 January 2009
51 years old

Persons With Significant Control

Mr David Stephen Banks
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

REFURNISH DEVON Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
19 Jan 2017
Full accounts made up to 31 March 2016
14 Oct 2016
Director's details changed for Mr Stephen Lear on 17 July 2014
14 Oct 2016
Appointment of Mr Magnus Proctor as a director on 1 October 2016
07 Sep 2016
Termination of appointment of Peter Russell Stabb as a director on 11 August 2016
...
... and 70 more events
17 May 2002
Annual return made up to 12/04/02
27 Jan 2002
Accounting reference date shortened from 30/04/02 to 31/03/02
09 Jan 2002
New director appointed
18 Dec 2001
Secretary resigned
12 Apr 2001
Incorporation

REFURNISH DEVON Charges

3 May 2007
Mortgage debenture
Delivered: 4 May 2007
Status: Satisfied on 23 June 2010
Persons entitled: The Charity Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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