4 LIVING FURNITURE LIMITED
POLEGATE

Hellopages » East Sussex » Wealden » BN26 5QS

Company number 05299505
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 24-27 BERWICK COURT FARM, BERWICK, POLEGATE, EAST SUSSEX, BN26 5QS
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 forty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2,000 . The most likely internet sites of 4 LIVING FURNITURE LIMITED are www.4livingfurniture.co.uk, and www.4-living-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bishopstone Rail Station is 4.5 miles; to Southease Rail Station is 5.9 miles; to Eastbourne Rail Station is 6.2 miles; to Uckfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Living Furniture Limited is a Private Limited Company. The company registration number is 05299505. 4 Living Furniture Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of 4 Living Furniture Limited is 24 27 Berwick Court Farm Berwick Polegate East Sussex Bn26 5qs. . LITTLE, Carol Ann is a Secretary of the company. VAN DER MATTEN, Roger is a Director of the company. Secretary JORDAN, Anne has been resigned. Secretary LITTLE, Carol Ann has been resigned. Director JORDAN, Anne has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LITTLE, Carol Ann
Appointed Date: 01 January 2012
Director
VAN DER MATTEN, Roger
Appointed Date: 29 November 2004
51 years old

Resigned Directors

Secretary
JORDAN, Anne
Resigned: 01 December 2012
Appointed Date: 29 November 2004
Secretary
LITTLE, Carol Ann
Resigned: 18 December 2012
Appointed Date: 01 December 2012
Director
JORDAN, Anne
Resigned: 01 December 2012
Appointed Date: 29 November 2004
81 years old

Persons With Significant Control

Mr Roger Van Der Matten
Notified on: 29 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 LIVING FURNITURE LIMITED Events

16 Jan 2017
Confirmation statement made on 29 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2,000
07 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2,000
...
... and 30 more events
05 Dec 2006
Total exemption full accounts made up to 31 December 2005
10 Jan 2006
Accounting reference date extended from 30/11/05 to 31/12/05
23 Dec 2005
Return made up to 29/11/05; full list of members
16 Mar 2005
Particulars of mortgage/charge
29 Nov 2004
Incorporation

4 LIVING FURNITURE LIMITED Charges

14 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: With the benefit of all rights licences guarantees rent…

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