PEEL MOUNT CONTRACT FURNISHINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 6UN

Company number 01421081
Status Active
Incorporation Date 18 May 1979
Company Type Private Limited Company
Address 4TH FLOOR IMPERIAL HOUSE, 15 KINGSWAY, LONDON, WC2B 6UN
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of PEEL MOUNT CONTRACT FURNISHINGS LIMITED are www.peelmountcontractfurnishings.co.uk, and www.peel-mount-contract-furnishings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight 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.Peel Mount Contract Furnishings Limited is a Private Limited Company. The company registration number is 01421081. Peel Mount Contract Furnishings Limited has been working since 18 May 1979. The present status of the company is Active. The registered address of Peel Mount Contract Furnishings Limited is 4th Floor Imperial House 15 Kingsway London Wc2b 6un. . GILL, Nicholas Charles Ronald is a Director of the company. Secretary BARTLETT, Martin John has been resigned. Secretary WORTHINGTON, Freda has been resigned. Director BARTLETT, Martin John has been resigned. Director BEAUMONT, Jamie Adam has been resigned. Director EDWARDS, Malcolm has been resigned. Director GORDON, Alan Nicholas Chesterfield has been resigned. Director WORTHINGTON, Derek has been resigned. Director WORTHINGTON, Freda has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Director
GILL, Nicholas Charles Ronald
Appointed Date: 06 September 2013
59 years old

Resigned Directors

Secretary
BARTLETT, Martin John
Resigned: 06 September 2013
Appointed Date: 08 September 1993
Secretary
WORTHINGTON, Freda
Resigned: 08 September 1993
Director
BARTLETT, Martin John
Resigned: 06 September 2013
Appointed Date: 08 September 1993
61 years old
Director
BEAUMONT, Jamie Adam
Resigned: 06 February 2014
Appointed Date: 06 September 2013
45 years old
Director
EDWARDS, Malcolm
Resigned: 08 August 2013
Appointed Date: 20 October 1998
69 years old
Director
GORDON, Alan Nicholas Chesterfield
Resigned: 09 July 2016
Appointed Date: 04 February 2014
64 years old
Director
WORTHINGTON, Derek
Resigned: 08 August 2013
95 years old
Director
WORTHINGTON, Freda
Resigned: 08 September 1993
93 years old

Persons With Significant Control

Occam Wile Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEEL MOUNT CONTRACT FURNISHINGS LIMITED Events

28 Mar 2017
Accounts for a small company made up to 31 March 2016
04 Nov 2016
Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016
25 Oct 2016
Confirmation statement made on 19 September 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10,002
...
... and 118 more events
25 Mar 1983
Annual return made up to 27/10/82
10 Aug 1982
Annual return made up to 28/08/81
09 Aug 1982
Annual return made up to 20/11/80
04 Jun 1979
Company name changed\certificate issued on 04/06/79
18 May 1979
Certificate of incorporation

PEEL MOUNT CONTRACT FURNISHINGS LIMITED Charges

6 September 2013
Charge code 0142 1081 0005
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 June 1996
Debenture
Delivered: 3 July 1996
Status: Satisfied on 6 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 1994
Fixed charge
Delivered: 26 September 1994
Status: Satisfied on 6 August 2013
Persons entitled: Trade Indemnity-Heller Commercial Finance LTD
Description: First the ultimate balance due or owing to the company by…
3 March 1989
Legal charge
Delivered: 8 March 1989
Status: Satisfied on 6 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land on the south side of ellesmere street, hulme…
1 March 1985
Debenture
Delivered: 6 March 1985
Status: Satisfied on 6 August 2013
Persons entitled: Williams & Glyns Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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