Company number 03388966
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address UNIT 131 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
GBP 2
; First Gazette notice for compulsory strike-off. The most likely internet sites of CONCEPT FURNITURE INTERNATIONAL LTD are www.conceptfurnitureinternational.co.uk, and www.concept-furniture-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Furniture International Ltd is a Private Limited Company.
The company registration number is 03388966. Concept Furniture International Ltd has been working since 19 June 1997.
The present status of the company is Active. The registered address of Concept Furniture International Ltd is Unit 131 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. . GRAY, Justin Lewis is a Director of the company. Secretary NORTHOVER, Jeanette has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director COCUM, Anthony has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997
Director
COCUM, Anthony
Resigned: 28 August 2015
Appointed Date: 19 June 1997
78 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 June 1997
Appointed Date: 19 June 1997
CONCEPT FURNITURE INTERNATIONAL LTD Events
17 Sep 2016
Compulsory strike-off action has been discontinued
14 Sep 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
13 Sep 2016
First Gazette notice for compulsory strike-off
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 54 more events
14 Oct 1998
Ad 20/06/97--------- £ si 2@1=2 £ ic 2/4
28 Jun 1997
Registered office changed on 28/06/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
27 Jun 1997
Director resigned
27 Jun 1997
Secretary resigned
19 Jun 1997
Incorporation
5 December 2002
Mortgage debenture
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
13 October 2000
Debenture
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 October 1999
Rent deposit deed
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Charnley Limited
Description: All monies standing to the credit of the rent deposit…
13 October 1998
Debenture
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…