CLIVE CHRISTIAN FURNITURE LIMITED
LONDON CLIVE CHRISTIAN HOME LTD CLIVE CHRISTIAN FURNITURE LIMITED CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED CHRISTIANS OF ENGLAND LIMITED

Hellopages » Greater London » Westminster » W1W 6AJ

Company number 01710346
Status Active
Incorporation Date 29 March 1983
Company Type Private Limited Company
Address YALDING HOUSE GREAT PORTLAND STREET, 4TH FLOOR, LONDON, ENGLAND, W1W 6AJ
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Registered office address changed from 76 Brook Street London W1K 5EE to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017; Confirmation statement made on 22 December 2016 with updates; Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016. The most likely internet sites of CLIVE CHRISTIAN FURNITURE LIMITED are www.clivechristianfurniture.co.uk, and www.clive-christian-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Clive Christian Furniture Limited is a Private Limited Company. The company registration number is 01710346. Clive Christian Furniture Limited has been working since 29 March 1983. The present status of the company is Active. The registered address of Clive Christian Furniture Limited is Yalding House Great Portland Street 4th Floor London England W1w 6aj. . JOHNSON, Yvonne is a Secretary of the company. CHRISTIAN, Clive is a Director of the company. MACFIE, Andrew James is a Director of the company. NELSON-BENNETT, Amy Elizabeth is a Director of the company. SALAM, Ahmad is a Director of the company. SHAHEEN, Rahan Ahmad is a Director of the company. Secretary FRENCH, David has been resigned. Secretary GARRETT, Mark John Adam has been resigned. Secretary WINTER, Muriel Joyce has been resigned. Director FREEMAN, Howard Norman has been resigned. Director GIBLIN, Barrie Michael has been resigned. Director HART, Allan has been resigned. Director WARBRICK, Martin James has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
JOHNSON, Yvonne
Appointed Date: 20 December 2016
Director
CHRISTIAN, Clive

74 years old
Director
MACFIE, Andrew James
Appointed Date: 17 September 2015
69 years old
Director
NELSON-BENNETT, Amy Elizabeth
Appointed Date: 17 September 2015
56 years old
Director
SALAM, Ahmad
Appointed Date: 17 September 2015
65 years old
Director
SHAHEEN, Rahan Ahmad
Appointed Date: 17 September 2015
58 years old

Resigned Directors

Secretary
FRENCH, David
Resigned: 20 December 2016
Appointed Date: 29 February 2016
Secretary
GARRETT, Mark John Adam
Resigned: 29 February 2016
Appointed Date: 29 July 2005
Secretary
WINTER, Muriel Joyce
Resigned: 29 July 2005
Director
FREEMAN, Howard Norman
Resigned: 20 August 2008
74 years old
Director
GIBLIN, Barrie Michael
Resigned: 27 May 2016
Appointed Date: 15 June 2011
66 years old
Director
HART, Allan
Resigned: 27 May 2016
Appointed Date: 01 January 2011
74 years old
Director
WARBRICK, Martin James
Resigned: 30 July 2004
Appointed Date: 01 December 2002
74 years old

Persons With Significant Control

Clive Christian Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIVE CHRISTIAN FURNITURE LIMITED Events

26 May 2017
Registered office address changed from 76 Brook Street London W1K 5EE to Yalding House Great Portland Street 4th Floor London W1W 6AJ on 26 May 2017
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Appointment of Mrs Yvonne Johnson as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of David French as a secretary on 20 December 2016
10 Nov 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
18 Jun 1986
Secretary resigned;new secretary appointed;director resigned
15 Jul 1983
Memorandum and Articles of Association
05 Jul 1983
Company name changed\certificate issued on 05/07/83
29 Mar 1983
Certificate of incorporation
29 Mar 1983
Incorporation

CLIVE CHRISTIAN FURNITURE LIMITED Charges

7 March 2013
Rent security deposit deed
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: £77,785.00.
16 February 2007
Deed of rent deposit
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £77,785.00 or such other sum as may represent…
4 June 1998
Legal mortgage
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land at st germain street farnworth bolton t/nos…
13 July 1987
Legal mortgage
Delivered: 22 July 1987
Status: Satisfied on 10 September 2015
Persons entitled: National Westminster Bank PLC
Description: L/H 5 old market place, warrington and proceeds of sale…
29 April 1987
Mortgage debenture
Delivered: 7 May 1987
Status: Satisfied on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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