Ekornes Limited

Company Name	Ekornes Limited
Directors	James William Graham Thompson and Fredrik Ã˜DegÃ…Rd Nilsen
Company Status	Active
Company Number	01109326
Category	Private Limited Company
Incorporation Date	18 April 1973(51 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr James William Graham Thompson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(44 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Secretary Name	Mr James William Graham Thompson
Status	Current
Appointed	11 July 2017(44 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Secretary Name	Mr Andrew James Davies
Status	Current
Appointed	27 June 2022(49 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Mr Fredrik Ã˜DegÃ…Rd Nilsen
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 July 2022(49 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Paal Romdahl
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 July 1992)
Role	Marketing Director
Correspondence Address	Charlotte Andersensufi 35 Oslo 0375 Foreign

Director Name	Robert Svendsen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 13 October 2008)
Role	Company Director
Correspondence Address	Torleveien Alesund No6012 Norway

Director Name	Mr Peter Urkedal
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 July 1992)
Role	Company Director
Correspondence Address	78 Worple Road Epsom Surrey KT18 7AF

Secretary Name	Mr Richard Gregory Dowden
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Dryden Crescent Stevenage Hertfordshire SG2 0JG

Director Name	Mr Hans-Petter Angell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 July 1992(19 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	59 Compton Road Wimbledon London SW19 7QA

Director Name	Mr John Carmichael
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 September 1994)
Role	Sales Director
Correspondence Address	22 Saddlers Place Downs Barn Milton Keynes Buckinghamshire MK14 7RS

Director Name	Jens Peter Ekornes
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 1992(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 September 1994)
Role	Managing Director-Je Ekornes
Correspondence Address	N-6222 Kornnes Foreign Norway

Director Name	Mr Svein Lunde
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 1994(21 years, 4 months after company formation)
Appointment Duration	27 years, 10 months (resigned 15 July 2022)
Role	Internat Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Queens House 180 Tottenham Court Road London W1T 7PD

Director Name	Runar Haugen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 September 1994(21 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 March 2003)
Role	Marketing Manager
Correspondence Address	6230 Sykkylven

Secretary Name	Svein Lunde
Nationality	Norwegian
Status	Resigned
Appointed	07 October 1996(23 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 March 2003)
Role	Managing Director
Correspondence Address	64 Badminton Road London SW12 8BL

Director Name	Jo Are Bjerke
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 March 2003(29 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 2008)
Role	Managing Director
Correspondence Address	94 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT

Secretary Name	Jo Are Bjerke
Nationality	Norwegian
Status	Resigned
Appointed	25 March 2003(29 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 2008)
Role	Managing Director
Correspondence Address	94 Ridge Road Letchworth Garden City Hertfordshire SG6 1PT

Director Name	Mr Oyvind Torlen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 October 2008(35 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 December 2012)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Torla 6020 Alesund Norway

Director Name	Mr Michael Robert Haines
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(35 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Director Name	Mr Lee Paul Bagnall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(39 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Court 2-16 Goodge Street London W1T 2QA

Secretary Name	Mr Lee Bagnall
Status	Resigned
Appointed	10 September 2012(39 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2013)
Role	Company Director
Correspondence Address	Kings Court 2-16 Goodge Street London W1T 2QA

Director Name	Mr Nils-Fredrik Drablos
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 December 2012(39 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 January 2015)
Role	Chief Executive
Country of Residence	Norway
Correspondence Address	Kings Court Goodge Street London W1T 2QA

Director Name	Mr James Robert Tate
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(40 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	22-24 Ely Place, Level 3 Ely Place London EC1N 6TE

Secretary Name	Mr James Robert Tate
Status	Resigned
Appointed	01 October 2013(40 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2017)
Role	Company Director
Correspondence Address	22-24 Ely Place, Level 3 Ely Place London EC1N 6TE

Director Name	Mr Olav Holst Dyrnes
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 2015(41 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 April 2020)
Role	CEO
Country of Residence	Norway
Correspondence Address	22-24 Ely Place, Level 3 Ely Place London EC1N 6TE

Contact

Website	www.ekornes.co.uk/
Telephone	020 74620440
Telephone region	London

Location

Registered Address	Queens House 180 Tottenham Court Road London W1T 7PD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	J.e. Ekornes As 100.00% Ordinary
1 at £1	Robert Svendsen 0.01% Ordinary

Financials

Year	2014
Turnover	£18,773,843
Gross Profit	£4,794,358
Net Worth	£710,569
Cash	£662,385
Current Liabilities	£3,106,113

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

4 November 1992	Delivered on: 10 November 1992 Satisfied on: 23 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£120,000 due from the royal bank of scotland (iom) limited to the co.and all interest accruing. Fully Satisfied
15 April 1991	Delivered on: 18 April 1991 Satisfied on: 23 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£120,000 credited to account no/designation 91014073. Fully Satisfied
28 November 1990	Delivered on: 15 December 1990 Satisfied on: 16 August 1991 Persons entitled: J E Ekornes a/S Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
29 July 1991	Delivered on: 16 August 1991 Persons entitled: Ekornes a/S Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

16 October 2023	Full accounts made up to 31 December 2022 (26 pages)
20 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
29 June 2023	Resolutions RES13 ‐ Re: articles of association be amended by deleting all the objects of the company that, by virtue of the companies act 2006, have been treated as provisions of company's articles of association 30/05/2023 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
20 June 2023	Statement of company's objects (2 pages)
22 September 2022	Full accounts made up to 31 December 2021 (26 pages)
25 July 2022	Termination of appointment of Svein Lunde as a director on 15 July 2022 (1 page)
25 July 2022	Confirmation statement made on 8 July 2022 with updates (4 pages)
1 July 2022	Appointment of Mr Fredrik Ødegård Nilsen as a director on 1 July 2022 (2 pages)
28 June 2022	Appointment of Mr Andrew James Davies as a secretary on 27 June 2022 (2 pages)
10 March 2022	Registered office address changed from 22-24 Ely Place, Level 3 Ely Place London EC1N 6TE England to Queens House 180 Tottenham Court Road London W1T 7PD on 10 March 2022 (1 page)
9 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
12 May 2021	Full accounts made up to 31 December 2020 (27 pages)
30 December 2020	Full accounts made up to 31 December 2019 (25 pages)
21 July 2020	Termination of appointment of Olav Holst Dyrnes as a director on 1 April 2020 (1 page)
21 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (24 pages)
29 July 2019	Director's details changed for Mr. Svein Lunde on 29 July 2019 (2 pages)
29 July 2019	Confirmation statement made on 8 July 2019 with updates (3 pages)
27 June 2019	Satisfaction of charge 3 in full (4 pages)
20 September 2018	Full accounts made up to 31 December 2017 (24 pages)
20 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
17 July 2017	Termination of appointment of James Robert Tate as a secretary on 11 July 2017 (1 page)
17 July 2017	Termination of appointment of James Robert Tate as a secretary on 11 July 2017 (1 page)
17 July 2017	Termination of appointment of James Robert Tate as a director on 11 July 2017 (1 page)
17 July 2017	Termination of appointment of James Robert Tate as a director on 11 July 2017 (1 page)
12 July 2017	Appointment of Mr James William Graham Thompson as a secretary on 11 July 2017 (2 pages)
12 July 2017	Appointment of Mr James William Graham Thompson as a secretary on 11 July 2017 (2 pages)
11 July 2017	Appointment of Mr James William Graham Thompson as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Mr James William Graham Thompson as a director on 11 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 February 2017	Full accounts made up to 31 December 2016 (23 pages)
28 February 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2016	Registered office address changed from Kings Court 2-16 Goodge Street London W1T 2QA to 22-24 Ely Place, Level 3 Ely Place London EC1N 6TE on 5 October 2016 (1 page)
5 October 2016	Registered office address changed from Kings Court 2-16 Goodge Street London W1T 2QA to 22-24 Ely Place, Level 3 Ely Place London EC1N 6TE on 5 October 2016 (1 page)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (24 pages)
3 May 2016	Full accounts made up to 31 December 2015 (24 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 20,000 (6 pages)
14 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 20,000 (6 pages)
8 April 2015	Full accounts made up to 31 December 2014 (17 pages)
8 April 2015	Full accounts made up to 31 December 2014 (17 pages)
5 February 2015	Appointment of Mr Olav Holst Dyrnes as a director on 1 January 2015 (2 pages)
5 February 2015	Termination of appointment of Nils-Fredrik Drablos as a director on 1 January 2015 (1 page)
5 February 2015	Appointment of Mr Olav Holst Dyrnes as a director on 1 January 2015 (2 pages)
5 February 2015	Appointment of Mr Olav Holst Dyrnes as a director on 1 January 2015 (2 pages)
5 February 2015	Termination of appointment of Nils-Fredrik Drablos as a director on 1 January 2015 (1 page)
5 February 2015	Termination of appointment of Nils-Fredrik Drablos as a director on 1 January 2015 (1 page)
27 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 20,000 (6 pages)
27 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 20,000 (6 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
18 March 2014	Director's details changed for Mr James Robert Tate on 13 February 2014 (2 pages)
18 March 2014	Director's details changed for Mr James Robert Tate on 13 February 2014 (2 pages)
14 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 20,000 (6 pages)
14 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 20,000 (6 pages)
16 October 2013	Appointment of Mr James Robert Tate as a secretary (1 page)
16 October 2013	Appointment of Mr James Robert Tate as a secretary (1 page)
16 October 2013	Appointment of Mr James Robert Tate as a director (2 pages)
16 October 2013	Appointment of Mr James Robert Tate as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 September 2013	Termination of appointment of Lee Bagnall as a director (1 page)
4 September 2013	Termination of appointment of Lee Bagnall as a secretary (1 page)
4 September 2013	Termination of appointment of Lee Bagnall as a secretary (1 page)
4 September 2013	Termination of appointment of Lee Bagnall as a director (1 page)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
16 December 2012	Appointment of Mr. Nils-Fredrik Drablos as a director (2 pages)
16 December 2012	Appointment of Mr. Nils-Fredrik Drablos as a director (2 pages)
16 December 2012	Termination of appointment of Oyvind Torlen as a director (1 page)
16 December 2012	Termination of appointment of Oyvind Torlen as a director (1 page)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
18 September 2012	Appointment of Mr Lee Bagnall as a director (2 pages)
18 September 2012	Appointment of Mr Lee Bagnall as a director (2 pages)
17 September 2012	Appointment of Mr Lee Bagnall as a secretary (1 page)
17 September 2012	Appointment of Mr Lee Bagnall as a secretary (1 page)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Termination of appointment of Michael Haines as a director (1 page)
16 December 2011	Termination of appointment of Michael Haines as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
30 September 2010	Full accounts made up to 31 December 2009 (17 pages)
11 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Director's details changed for Svein Lunde on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Oyvind Torlen on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Michael Robert Haines on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Oyvind Torlen on 14 January 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Michael Robert Haines on 14 January 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Director's details changed for Svein Lunde on 14 January 2010 (2 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
15 September 2009	Full accounts made up to 31 December 2008 (18 pages)
25 March 2009	Director appointed michael robert haines (2 pages)
25 March 2009	Director appointed michael robert haines (2 pages)
20 January 2009	Return made up to 17/12/08; full list of members (3 pages)
20 January 2009	Return made up to 17/12/08; full list of members (3 pages)
4 December 2008	Appointment terminated director robert svendsen (1 page)
4 December 2008	Appointment terminated director robert svendsen (1 page)
21 November 2008	Director appointed mr oyvind torlen (1 page)
21 November 2008	Director appointed mr oyvind torlen (1 page)
20 November 2008	Appointment terminated director jo bjerke (1 page)
20 November 2008	Appointment terminated secretary jo bjerke (1 page)
20 November 2008	Appointment terminated director jo bjerke (1 page)
20 November 2008	Appointment terminated secretary jo bjerke (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (20 pages)
16 October 2008	Full accounts made up to 31 December 2007 (20 pages)
1 February 2008	Return made up to 17/12/07; full list of members (3 pages)
1 February 2008	Return made up to 17/12/07; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
31 October 2007	Full accounts made up to 31 December 2006 (18 pages)
2 February 2007	Return made up to 17/12/06; full list of members (3 pages)
2 February 2007	Return made up to 17/12/06; full list of members (3 pages)
7 November 2006	Accounts made up to 31 December 2005 (17 pages)
7 November 2006	Accounts made up to 31 December 2005 (17 pages)
2 February 2006	Return made up to 17/12/05; full list of members (3 pages)
2 February 2006	Return made up to 17/12/05; full list of members (3 pages)
5 September 2005	Accounts made up to 31 December 2004 (16 pages)
5 September 2005	Accounts made up to 31 December 2004 (16 pages)
26 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2004	Accounts made up to 31 December 2003 (16 pages)
13 October 2004	Accounts made up to 31 December 2003 (16 pages)
24 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 December 2003	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 October 2003	Accounts made up to 31 December 2002 (16 pages)
17 October 2003	Accounts made up to 31 December 2002 (16 pages)
23 June 2003	Registered office changed on 23/06/03 from: st georges house 12A st george street london W1S 1FG (1 page)
23 June 2003	Registered office changed on 23/06/03 from: st georges house 12A st george street london W1S 1FG (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New secretary appointed;new director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	Secretary resigned (1 page)
23 June 2003	New secretary appointed;new director appointed (2 pages)
5 March 2003	Return made up to 31/12/02; full list of members (7 pages)
5 March 2003	Return made up to 31/12/02; full list of members (7 pages)
18 September 2002	Accounts made up to 31 December 2001 (15 pages)
18 September 2002	Accounts made up to 31 December 2001 (15 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2001	Accounts made up to 31 December 2000 (15 pages)
6 August 2001	Accounts made up to 31 December 2000 (15 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 October 2000	Accounts made up to 31 December 1999 (16 pages)
16 October 2000	Accounts made up to 31 December 1999 (16 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
5 July 1999	Accounts made up to 31 December 1998 (16 pages)
5 July 1999	Accounts made up to 31 December 1998 (16 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 29/01/99 (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 29/01/99 (6 pages)
6 May 1998	Accounts made up to 31 December 1997 (14 pages)
6 May 1998	Accounts made up to 31 December 1997 (14 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 May 1997	Accounts made up to 31 December 1996 (13 pages)
20 May 1997	Accounts made up to 31 December 1996 (13 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 October 1996	Accounts made up to 31 December 1995 (13 pages)
17 October 1996	Accounts made up to 31 December 1995 (13 pages)
16 March 1995	Accounts made up to 31 December 1994 (13 pages)
16 March 1995	Accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
16 August 1991	Particulars of mortgage/charge (3 pages)
8 April 1987	Company name changed ekornes ulferts LIMITED\certificate issued on 08/04/87 (2 pages)

Ekornes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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