THE IMPERIAL FURNITURE COMPANY LIMITED
ALDRIDGE, WALSALL

Hellopages » West Midlands » Walsall » WS9 8XT

Company number 02125788
Status Active
Incorporation Date 24 April 1987
Company Type Private Limited Company
Address UNITS 1-7 EMPIRE INDUSTRIAL, ESTATE, BRICKYARD ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8XT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 . The most likely internet sites of THE IMPERIAL FURNITURE COMPANY LIMITED are www.theimperialfurniturecompany.co.uk, and www.the-imperial-furniture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The Imperial Furniture Company Limited is a Private Limited Company. The company registration number is 02125788. The Imperial Furniture Company Limited has been working since 24 April 1987. The present status of the company is Active. The registered address of The Imperial Furniture Company Limited is Units 1 7 Empire Industrial Estate Brickyard Road Aldridge Walsall West Midlands Ws9 8xt. . GORE, Neil is a Director of the company. STEVENSON, Geoffrey William is a Director of the company. Secretary BAIN, Ian has been resigned. Secretary FERRIDAY, David Ian has been resigned. Secretary GORE, Neil has been resigned. Secretary HALLIWELL, Peter Frank has been resigned. Secretary LEARY, David James has been resigned. Secretary RUSSELL, Michael Charles has been resigned. Secretary WOOLDRIDGE, David Robert has been resigned. Director GORE, Neil has been resigned. Director HALLIWELL, Peter Frank has been resigned. Director STEPHENSON, Melvyn has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
GORE, Neil
Appointed Date: 18 October 2010
59 years old

Director

Resigned Directors

Secretary
BAIN, Ian
Resigned: 30 May 2003
Appointed Date: 31 March 2000

Secretary
FERRIDAY, David Ian
Resigned: 29 October 1999
Appointed Date: 09 December 1997

Secretary
GORE, Neil
Resigned: 09 December 1997
Appointed Date: 15 April 1992

Secretary
HALLIWELL, Peter Frank
Resigned: 15 April 1992

Secretary
LEARY, David James
Resigned: 30 November 2009
Appointed Date: 30 May 2003

Secretary
RUSSELL, Michael Charles
Resigned: 31 March 2000
Appointed Date: 29 October 1999

Secretary
WOOLDRIDGE, David Robert
Resigned: 18 October 2010
Appointed Date: 30 November 2009

Director
GORE, Neil
Resigned: 12 May 2015
Appointed Date: 31 March 2015
59 years old

Director
HALLIWELL, Peter Frank
Resigned: 30 April 2011
90 years old

Director
STEPHENSON, Melvyn
Resigned: 30 April 2004
82 years old

THE IMPERIAL FURNITURE COMPANY LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000

28 Apr 2016
Director's details changed for Geoffrey William Stevenson on 1 April 2010
25 Jan 2016
Termination of appointment of Neil Gore as a director on 12 May 2015
...
... and 89 more events
10 Jul 1987
Director resigned;new director appointed

10 Jul 1987
Secretary resigned;new secretary appointed

10 Jul 1987
Registered office changed on 10/07/87 from: 2 baches street london N1 6UB

09 Jul 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Apr 1987
Certificate of Incorporation

THE IMPERIAL FURNITURE COMPANY LIMITED Charges

16 August 1995
Mortgage debenture
Delivered: 6 September 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…