BACKBONE FURNITURE LIMITED
LONDON BACKBONE FURNITURE CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ
Company number 04508073
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address KENT HOUSE, 14 - 17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 ; Director's details changed for Mr Christopher Stephen Booth on 28 March 2016. The most likely internet sites of BACKBONE FURNITURE LIMITED are www.backbonefurniture.co.uk, and www.backbone-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Backbone Furniture Limited is a Private Limited Company. The company registration number is 04508073. Backbone Furniture Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Backbone Furniture Limited is Kent House 14 17 Market Place London W1w 8aj. . SHERIDAN, Clare is a Secretary of the company. BOOTH, Christopher Stephen is a Director of the company. BRAZIER, Paul is a Director of the company. CRUMMETT, Stephen Paul is a Director of the company. MORGAN, John Christopher is a Director of the company. SKELDING, Neil is a Director of the company. Secretary JOHNSTON, William Raymond has been resigned. Secretary NETTLESHIP, Isobel Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATES, Steven William has been resigned. Director BISHOP, John Michael has been resigned. Director BRADLEY, Andrew has been resigned. Director ELLIOTT, Stephen has been resigned. Director MULLIGAN, David Kevin has been resigned. Director NEWTON, Paul Desmond George has been resigned. Director SANDERSON, Richard John has been resigned. Director SMITH, Timothy Geoffrey has been resigned. Director WHITMORE, Paul has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
SHERIDAN, Clare
Appointed Date: 30 December 2004
Director
BOOTH, Christopher Stephen
Appointed Date: 10 October 2013
62 years old
Director
BRAZIER, Paul
Appointed Date: 05 September 2013
63 years old
Director
CRUMMETT, Stephen Paul
Appointed Date: 26 February 2013
60 years old
Director
MORGAN, John Christopher
Appointed Date: 31 December 2013
70 years old
Director
SKELDING, Neil
Appointed Date: 05 September 2013
54 years old

Resigned Directors

Secretary
JOHNSTON, William Raymond
Resigned: 03 June 2005
Appointed Date: 09 August 2002
Secretary
NETTLESHIP, Isobel Mary
Resigned: 31 May 2014
Appointed Date: 03 June 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
BATES, Steven William
Resigned: 13 January 2003
Appointed Date: 09 August 2002
74 years old
Director
BISHOP, John Michael
Resigned: 01 June 2005
Appointed Date: 09 August 2002
80 years old
Director
BRADLEY, Andrew
Resigned: 31 December 2004
Appointed Date: 09 August 2002
59 years old
Director
ELLIOTT, Stephen
Resigned: 11 October 2013
Appointed Date: 09 August 2002
65 years old
Director
MULLIGAN, David Kevin
Resigned: 25 February 2013
Appointed Date: 01 April 2004
56 years old
Director
NEWTON, Paul Desmond George
Resigned: 31 December 2012
Appointed Date: 05 January 2004
62 years old
Director
SANDERSON, Richard John
Resigned: 23 November 2009
Appointed Date: 05 January 2004
61 years old
Director
SMITH, Timothy Geoffrey
Resigned: 20 December 2013
Appointed Date: 05 January 2004
71 years old
Director
WHITMORE, Paul
Resigned: 31 December 2013
Appointed Date: 09 August 2002
71 years old

BACKBONE FURNITURE LIMITED Events

17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 500,000
31 Mar 2016
Director's details changed for Mr Christopher Stephen Booth on 28 March 2016
06 Nov 2015
Director's details changed for Neil Skelding on 5 November 2015
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 76 more events
30 Oct 2002
Director's particulars changed
22 Oct 2002
Company name changed backbone furniture consultants l imited\certificate issued on 22/10/02
05 Sep 2002
New director appointed
09 Aug 2002
Secretary resigned
09 Aug 2002
Incorporation

BACKBONE FURNITURE LIMITED Charges

4 November 2003
Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and
Delivered: 19 November 2003
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 December 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and
Delivered: 5 December 2002
Status: Satisfied on 10 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums for the time being standing to the credit of any…

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