GREENGATE FURNITURE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3GG

Company number 01233147
Status Active
Incorporation Date 11 November 1975
Company Type Private Limited Company
Address ST GEORGES WORKS CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKS, HP12 3GG
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100 ; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 . The most likely internet sites of GREENGATE FURNITURE LIMITED are www.greengatefurniture.co.uk, and www.greengate-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greengate Furniture Limited is a Private Limited Company. The company registration number is 01233147. Greengate Furniture Limited has been working since 11 November 1975. The present status of the company is Active. The registered address of Greengate Furniture Limited is St Georges Works Coronation Road Cressex Business Park High Wycombe Bucks Hp12 3gg. . HEARN, Phyllis Amy is a Secretary of the company. HEARN, David Seymour is a Director of the company. HEARN, Peter Jonathan is a Director of the company. HEARN, Phyllis Amy is a Director of the company. HEARN, Richard Julian is a Director of the company. Secretary DENNISON, Paul has been resigned. Secretary HEARN, Phyllis Amy has been resigned. Director DENNISON, Paul has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
HEARN, Phyllis Amy
Appointed Date: 01 December 2000
Director
HEARN, David Seymour

89 years old
Director
HEARN, Peter Jonathan
Appointed Date: 05 January 1998
61 years old
Director
HEARN, Phyllis Amy

86 years old
Director
HEARN, Richard Julian

64 years old

Resigned Directors

Secretary
DENNISON, Paul
Resigned: 31 March 2000
Appointed Date: 17 April 1998
Secretary
HEARN, Phyllis Amy
Resigned: 17 April 1998
Director
DENNISON, Paul
Resigned: 31 March 2000
Appointed Date: 17 April 1998
78 years old

GREENGATE FURNITURE LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
15 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
29 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 86 more events
02 Sep 1986
Particulars of mortgage/charge
09 Jul 1986
Accounts for a small company made up to 30 November 1985
09 Jul 1986
Return made up to 07/07/86; full list of members
01 Apr 1981
Company name changed\certificate issued on 01/04/81
11 Nov 1975
Certificate of incorporation

GREENGATE FURNITURE LIMITED Charges

30 March 2005
Fixed and floating charge
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2005
Debenture
Delivered: 19 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2001
All assets debenture
Delivered: 26 June 2001
Status: Satisfied on 1 November 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 1993
Credit agreement
Delivered: 26 January 1993
Status: Satisfied on 11 July 1997
Persons entitled: Close Brothers Limited
Description: All sums payable under the insurance see 395 374C 26/1 for…
29 August 1986
Single debenture
Delivered: 2 September 1986
Status: Satisfied on 5 April 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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