PAGODA FURNITURE LIMITED
FLEETWOOD HALLCO 1664 LIMITED

Hellopages » Lancashire » Wyre » FY7 7NY

Company number 06775629
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address EASTHAM HOUSE, COPSE ROAD, FLEETWOOD, FY7 7NY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Appointment of Mr Adam Miles Williams as a director on 15 February 2016. The most likely internet sites of PAGODA FURNITURE LIMITED are www.pagodafurniture.co.uk, and www.pagoda-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Pagoda Furniture Limited is a Private Limited Company. The company registration number is 06775629. Pagoda Furniture Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Pagoda Furniture Limited is Eastham House Copse Road Fleetwood Fy7 7ny. . WILLIAMS, Adam Miles is a Director of the company. Secretary ACKROYD, Philip has been resigned. Secretary ASHCROFT, Martin has been resigned. Director ACKROYD, Philip has been resigned. Director ASHCROFT, Martin Roy has been resigned. Director CASSIDY, John Joseph has been resigned. Director HALLIWELL, Mark has been resigned. Director HUTT, John Robert has been resigned. Director Halliwells Directors Limited has been resigned. Director MCCOOEY, John Charles has been resigned. Director TRAYNOR, Mark Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WILLIAMS, Adam Miles
Appointed Date: 15 February 2016
44 years old

Resigned Directors

Secretary
ACKROYD, Philip
Resigned: 29 February 2012
Appointed Date: 10 March 2009
Secretary
ASHCROFT, Martin
Resigned: 08 May 2015
Appointed Date: 29 February 2012
Director
ACKROYD, Philip
Resigned: 29 February 2012
Appointed Date: 10 March 2009
65 years old
Director
ASHCROFT, Martin Roy
Resigned: 08 May 2015
Appointed Date: 29 February 2012
60 years old
Director
CASSIDY, John Joseph
Resigned: 27 March 2013
Appointed Date: 28 October 2010
54 years old
Director
HALLIWELL, Mark
Resigned: 10 March 2009
Appointed Date: 17 December 2008
64 years old
Director
HUTT, John Robert
Resigned: 31 March 2011
Appointed Date: 10 March 2009
58 years old
Director
Halliwells Directors Limited
Resigned: 10 March 2009
Appointed Date: 17 December 2008
Director
MCCOOEY, John Charles
Resigned: 03 February 2016
Appointed Date: 01 August 2015
62 years old
Director
TRAYNOR, Mark Andrew
Resigned: 27 March 2013
Appointed Date: 28 October 2010
53 years old

Persons With Significant Control

David Halsall International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PAGODA FURNITURE LIMITED Events

06 Feb 2017
Confirmation statement made on 17 December 2016 with updates
20 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
14 Mar 2016
Appointment of Mr Adam Miles Williams as a director on 15 February 2016
14 Mar 2016
Termination of appointment of John Charles Mccooey as a director on 3 February 2016
03 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 35 more events
19 Mar 2009
Appointment terminated director halliwells directors LIMITED
19 Mar 2009
Accounting reference date shortened from 31/12/2009 to 31/03/2009
19 Mar 2009
Registered office changed on 19/03/2009 from 3 hardman square spinningfields manchester M3 3EB
12 Mar 2009
Company name changed hallco 1664 LIMITED\certificate issued on 16/03/09
17 Dec 2008
Incorporation

PAGODA FURNITURE LIMITED Charges

24 August 2011
Fixed and floating charge
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Guarantee & debenture
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Paul David Macintosh and David Alan Halsall
Description: Fixed and floating charge over the undertaking and all…
22 May 2009
Deed of accession
Delivered: 12 June 2009
Status: Satisfied on 26 August 2011
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…

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