Company number 03745397
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address 261 EUOPA BOULEVARD EUROPA BOULEVARD, WESTBROOK, WARRINGTON, CHESHIRE, ENGLAND, WA5 7TN
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Audited abridged accounts made up to 31 March 2016; Registered office address changed from 14 Leacroft Road Birchwood Warrington WA3 6PJ to 261 Euopa Boulevard Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 27 June 2016. The most likely internet sites of STYLE FURNISHINGS LIMITED are www.stylefurnishings.co.uk, and www.style-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Style Furnishings Limited is a Private Limited Company.
The company registration number is 03745397. Style Furnishings Limited has been working since 01 April 1999.
The present status of the company is Active. The registered address of Style Furnishings Limited is 261 Euopa Boulevard Europa Boulevard Westbrook Warrington Cheshire England Wa5 7tn. . DUNN, Andrew is a Secretary of the company. DUNN, Andrew is a Director of the company. NOTT, Derek Paul is a Director of the company. SURTEES, Robert is a Director of the company. Secretary KING, Heather has been resigned. Secretary KNAPTON, Suzanne has been resigned. Secretary NEWHAM, Steven has been resigned. Secretary WILSON, Geoff has been resigned. Secretary WILSON, Geoff has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BICHARD, Leonard has been resigned. Director BICHARD, Leonard has been resigned. Director HARDMAN, David William has been resigned. Director HARDMAN, David William has been resigned. Director KING, Heather has been resigned. Director KING, Ronald has been resigned. Director KNAPTON, Suzanne has been resigned. Director NEWHAM, Steven has been resigned. Director NEWSON, Jayne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".
Current Directors
Resigned Directors
Secretary
KING, Heather
Resigned: 01 July 1999
Appointed Date: 12 June 1999
Secretary
NEWHAM, Steven
Resigned: 18 January 2009
Appointed Date: 31 March 2006
Secretary
WILSON, Geoff
Resigned: 31 March 2006
Appointed Date: 01 August 2003
Secretary
WILSON, Geoff
Resigned: 04 June 2003
Appointed Date: 01 July 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 12 June 1999
Appointed Date: 01 April 1999
Director
BICHARD, Leonard
Resigned: 01 July 2009
Appointed Date: 19 September 2003
94 years old
Director
BICHARD, Leonard
Resigned: 06 June 2003
Appointed Date: 27 July 1999
94 years old
Director
KING, Heather
Resigned: 30 June 1999
Appointed Date: 12 June 1999
76 years old
Director
KING, Ronald
Resigned: 06 June 2003
Appointed Date: 12 June 1999
81 years old
Director
KNAPTON, Suzanne
Resigned: 01 July 2009
Appointed Date: 19 September 2003
56 years old
Director
NEWHAM, Steven
Resigned: 18 January 2009
Appointed Date: 06 June 2003
77 years old
Director
NEWSON, Jayne
Resigned: 01 July 2009
Appointed Date: 19 September 2003
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 12 June 1999
Appointed Date: 01 April 1999
Persons With Significant Control
Gjt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STYLE FURNISHINGS LIMITED Events
06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Jan 2017
Audited abridged accounts made up to 31 March 2016
27 Jun 2016
Registered office address changed from 14 Leacroft Road Birchwood Warrington WA3 6PJ to 261 Euopa Boulevard Europa Boulevard Westbrook Warrington Cheshire WA5 7TN on 27 June 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
29 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 93 more events
01 Jul 1999
New secretary appointed
01 Jul 1999
New director appointed
01 Jul 1999
New director appointed
01 Jul 1999
Registered office changed on 01/07/99 from: 31 corsham street london N1 6DR
01 Apr 1999
Incorporation
11 December 2013
Charge code 0374 5397 0008
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2009
Guarantee and fixed and floating charge
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2009
Deed of charge over credit balances
Delivered: 6 June 2009
Status: Satisfied
on 23 February 2015
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
6 June 2003
Debenture
Delivered: 14 June 2003
Status: Satisfied
on 3 July 2009
Persons entitled: Leonard John Bichard and Christine Bichard
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 3 July 2009
Persons entitled: Leonard John Bichard Amd Christine Bichard
Description: Unit 17 fall bank industrial estate, fall bank crescent…
6 June 2003
Legal charge
Delivered: 10 June 2003
Status: Satisfied
on 3 July 2009
Persons entitled: Barclays Bank PLC
Description: Unit 17 fall bank industrial estate, dodworth, barnsley.
28 March 2002
Legal charge
Delivered: 6 April 2002
Status: Satisfied
on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: Eroda house,fall bank industrial estate dodworth barnsley…
22 October 1999
Debenture
Delivered: 11 November 1999
Status: Satisfied
on 10 June 2003
Persons entitled: Leonard John Bichard
Description: Fixed and floating charges over the undertaking and all…