FULLY FURNISHED LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9FE

Company number 03916370
Status Active
Incorporation Date 31 January 2000
Company Type Private Limited Company
Address UNIT J3 ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of John Allan Flewitt as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FULLY FURNISHED LIMITED are www.fullyfurnished.co.uk, and www.fully-furnished.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Fully Furnished Limited is a Private Limited Company. The company registration number is 03916370. Fully Furnished Limited has been working since 31 January 2000. The present status of the company is Active. The registered address of Fully Furnished Limited is Unit J3 Ascot Business Park Lyndhurst Road Ascot Berkshire Sl5 9fe. . RUSSELL, Geraldine Ann is a Secretary of the company. RUSSELL, Geraldine Ann is a Director of the company. RUSSELL, Stephen Philip is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director FLEWITT, John Allan has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WATT, Alec James has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
RUSSELL, Geraldine Ann
Appointed Date: 01 February 2000
Director
RUSSELL, Geraldine Ann
Appointed Date: 31 January 2000
66 years old
Director
RUSSELL, Stephen Philip
Appointed Date: 01 February 2000
63 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 31 January 2000
Director
FLEWITT, John Allan
Resigned: 31 December 2016
Appointed Date: 15 April 2015
71 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 01 February 2000
Appointed Date: 31 January 2000
Director
WATT, Alec James
Resigned: 06 January 2012
Appointed Date: 12 October 2009
56 years old

Persons With Significant Control

Mr Stephen Philip Russell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Anne Russell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULLY FURNISHED LIMITED Events

03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
12 Jan 2017
Termination of appointment of John Allan Flewitt as a director on 31 December 2016
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
02 Feb 2016
Register inspection address has been changed from C/O Menzies Llp Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
...
... and 57 more events
07 Feb 2000
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
07 Feb 2000
New secretary appointed
31 Jan 2000
Incorporation

FULLY FURNISHED LIMITED Charges

3 May 2005
Debenture
Delivered: 11 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 May 2003
Rent deposit deed
Delivered: 31 May 2003
Status: Outstanding
Persons entitled: Brixton Nominee Church Street Staines 1 Limited and Brixton Nominee Church Street Staines 2LIMITED
Description: The amount from time to time standing to the credit of an…
25 February 2003
Debenture
Delivered: 4 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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