POSTURITE LIMITED
EAST SUSSEX POSTURITE (UK) LIMITED

Hellopages » East Sussex » Wealden » BN26 6SZ
Company number 02574809
Status Active
Incorporation Date 17 January 1991
Company Type Private Limited Company
Address THE MILL, BERWICK, EAST SUSSEX, BN26 6SZ
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 46650 - Wholesale of office furniture, 58290 - Other software publishing, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of POSTURITE LIMITED are www.posturite.co.uk, and www.posturite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Bishopstone Rail Station is 5.5 miles; to Southease Rail Station is 5.9 miles; to Eastbourne Rail Station is 7 miles; to Uckfield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Posturite Limited is a Private Limited Company. The company registration number is 02574809. Posturite Limited has been working since 17 January 1991. The present status of the company is Active. The registered address of Posturite Limited is The Mill Berwick East Sussex Bn26 6sz. . ASKAROFF, Nikolai Fawley is a Director of the company. FLEMING, Michael is a Director of the company. FLETCHER PRICE, Ian George is a Director of the company. HALL, James William is a Director of the company. JONES, Christopher John Foster is a Director of the company. THOMPSON, Geoffrey Alan is a Director of the company. Secretary JONES, Jonathan Foster has been resigned. Nominee Secretary MCCOLLUM, Angela Jean has been resigned. Secretary PRICE, Shirley has been resigned. Director JONES, Jonathan Foster has been resigned. Director PETRIDES, Simon Peter, Dr has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Director
ASKAROFF, Nikolai Fawley
Appointed Date: 29 December 2005
69 years old
Director
FLEMING, Michael
Appointed Date: 01 September 2014
63 years old
Director
FLETCHER PRICE, Ian George
Appointed Date: 17 January 1991
62 years old
Director
HALL, James William
Appointed Date: 01 September 2014
57 years old
Director
JONES, Christopher John Foster
Appointed Date: 01 September 2014
43 years old
Director
THOMPSON, Geoffrey Alan
Appointed Date: 01 January 2011
56 years old

Resigned Directors

Secretary
JONES, Jonathan Foster
Resigned: 28 September 2012
Appointed Date: 01 September 2001
Nominee Secretary
MCCOLLUM, Angela Jean
Resigned: 17 January 1991
Appointed Date: 17 January 1991
Secretary
PRICE, Shirley
Resigned: 01 September 2001
Appointed Date: 17 January 1991
Director
JONES, Jonathan Foster
Resigned: 28 September 2012
Appointed Date: 20 November 1998
83 years old
Director
PETRIDES, Simon Peter, Dr
Resigned: 22 December 2005
Appointed Date: 17 January 1991
64 years old
Director
TAYLOR, Martyn
Resigned: 17 January 1991
Appointed Date: 17 January 1991
70 years old

Persons With Significant Control

Mr Ian George Fletcher-Price
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

POSTURITE LIMITED Events

22 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Purchase of own shares.
06 May 2016
Cancellation of shares. Statement of capital on 1 April 2016
  • GBP 1,044.10
21 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 100 more events
05 Sep 1991
Accounting reference date notified as 31/12
22 Jan 1991
New secretary appointed;new director appointed
22 Jan 1991
Ad 17/01/91--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1991
Secretary resigned;director resigned
17 Jan 1991
Incorporation

POSTURITE LIMITED Charges

30 July 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The mill berwick east sussex; esx 224734. by way of fixed…
28 July 2003
Debenture
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2003
Fixed and floating charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 March 1998
Debenture
Delivered: 7 April 1998
Status: Satisfied on 16 April 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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