LONDON & STANSTED FURNISHING COMPANY LIMITED(THE)
ESSEX

Hellopages » Essex » Uttlesford » CB10 1JB

Company number 00191046
Status Active
Incorporation Date 2 July 1923
Company Type Private Limited Company
Address 1 MARKET STREET, SAFFRON WALDEN, ESSEX, CB10 1JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 5,613 . The most likely internet sites of LONDON & STANSTED FURNISHING COMPANY LIMITED(THE) are www.londonstanstedfurnishingcompany.co.uk, and www.london-stansted-furnishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and five months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.2 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Stansted Furnishing Company Limited The is a Private Limited Company. The company registration number is 00191046. London Stansted Furnishing Company Limited The has been working since 02 July 1923. The present status of the company is Active. The registered address of London Stansted Furnishing Company Limited The is 1 Market Street Saffron Walden Essex Cb10 1jb. . JONES, David Brian is a Secretary of the company. JONES, David Brian is a Director of the company. JONES, Jean Mary is a Director of the company. ROWE, Henry James Hunter is a Director of the company. ROWE, Phillip John Hunter is a Director of the company. WATSON, Margaret Helen is a Director of the company. Secretary JONES, Peter Stuart has been resigned. Director JONES, Peter Stuart has been resigned. Director ROWE, Dorothy Kathleen has been resigned. Director WATSON, Edwin John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, David Brian
Appointed Date: 01 September 1995
Director
JONES, David Brian

86 years old
Director
JONES, Jean Mary

80 years old
Director
ROWE, Henry James Hunter

69 years old
Director
ROWE, Phillip John Hunter
Appointed Date: 21 June 2006
65 years old
Director
WATSON, Margaret Helen
Appointed Date: 21 June 2006
78 years old

Resigned Directors

Secretary
JONES, Peter Stuart
Resigned: 01 September 1995
Director
JONES, Peter Stuart
Resigned: 01 September 1995
81 years old
Director
ROWE, Dorothy Kathleen
Resigned: 12 February 2002
95 years old
Director
WATSON, Edwin John
Resigned: 11 April 2006
101 years old

Persons With Significant Control

Mr Derek William Carr
Notified on: 19 June 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Margaret Helen Watson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON & STANSTED FURNISHING COMPANY LIMITED(THE) Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,613
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,613
...
... and 94 more events
15 Jun 1987
Particulars of mortgage/charge
24 Apr 1987
Full accounts made up to 28 February 1986
24 Apr 1987
Return made up to 31/12/86; full list of members
24 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Dec 1986
Director resigned

LONDON & STANSTED FURNISHING COMPANY LIMITED(THE) Charges

28 June 2002
Legal mortgage
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 14 cambridge road,stansted,essex. With the benefit of all…
5 June 2002
Debenture
Delivered: 14 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 December 1993
Legal charge
Delivered: 8 December 1993
Status: Satisfied on 31 October 1998
Persons entitled: Premier Properties (East Anglia) Limited
Description: 2 market square and 12 stansted road, bishops stortford…
3 December 1993
Legal charge
Delivered: 4 December 1993
Status: Satisfied on 13 April 2002
Persons entitled: Edwin John Watson
Description: 2 market square and 12 stansted road, bishops stortford…
5 June 1987
Legal charge
Delivered: 15 June 1987
Status: Satisfied on 27 June 1996
Persons entitled: Barclays Bank PLC
Description: Shop & premises at cambridge road, stansted, essex…
14 July 1954
Legal charge
Delivered: 20 July 1954
Status: Satisfied on 2 February 1995
Persons entitled: Barclays Bank LTD
Description: The maltings, stansted road, hockerill, bishop's stortford…

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