Company number 03670521
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address 4TH FLOOR, IMPERIAL HOUSE,15 KINGSWAY, LONDON, WC2B 6UN
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 seventy-six events have happened. The last three records are Appointment of Mr Richard Francis as a director on 29 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of DAVID PHILLIPS FURNITURE LTD are www.davidphillipsfurniture.co.uk, and www.david-phillips-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Phillips Furniture Ltd is a Private Limited Company.
The company registration number is 03670521. David Phillips Furniture Ltd has been working since 19 November 1998.
The present status of the company is Active. The registered address of David Phillips Furniture Ltd is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . GILL, Nicholas Charles Ronald is a Secretary of the company. FRANCIS, Richard is a Director of the company. GILL, Nicholas Charles Ronald is a Director of the company. Secretary HELLER, Nachman Dov has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAUMONT, Jamie Adam has been resigned. Director GORDON, Alan Nicholas Chesterfield has been resigned. Director HELLER, Nachman Dov has been resigned. Director ISELIN, William Duane has been resigned. Director SCHEINER, Ephraim Levi has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 November 1998
Appointed Date: 19 November 1998
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 November 1998
Appointed Date: 19 November 1998
Persons With Significant Control
Occam Wile Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DAVID PHILLIPS FURNITURE LTD Events
24 Apr 2017
Appointment of Mr Richard Francis as a director on 29 March 2017
10 Jan 2017
Full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 19 November 2016 with updates
04 Nov 2016
Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 66 more events
17 Dec 1998
New director appointed
17 Dec 1998
New secretary appointed;new director appointed
27 Nov 1998
Director resigned
27 Nov 1998
Secretary resigned
19 Nov 1998
Incorporation
13 July 2015
Charge code 0367 0521 0004
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
10 July 2009
Debenture
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2005
Debenture
Delivered: 20 April 2005
Status: Satisfied
on 16 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Debenture
Delivered: 9 May 2000
Status: Satisfied
on 7 June 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…