Company NameThe Worshipful Company Of Furniture Makers' Charitable Funds Incorporating The Furnishing Trades Benevolent Association
Company StatusActive
Company Number02759359
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date27 October 1992(31 years, 6 months ago)
Previous NameFurnishing Trades Benevolent Association

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Jonathan Charles Westbrooke
StatusCurrent
Appointed01 May 2012(19 years, 6 months after company formation)
Appointment Duration11 years, 12 months
RoleCompany Director
Correspondence AddressFurniture Makers' Hall 12 Austin Friars
London
EC2N 2HE
Director NameMr Paul Heinrich Sigismund Von Der Heyde
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(23 years, 8 months after company formation)
Appointment Duration7 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address0 Great Herswell
West Buckland
Wellington
Somerset
TA21 9LT
Director NameMr Hugh Garforth-Bles
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2017(24 years, 11 months after company formation)
Appointment Duration6 years, 6 months
RoleManufacturer And Retailer
Country of ResidenceUnited Kingdom
Correspondence Address0 Eastfield Farmhouse
Watlington
Oxforshire
OX49 5DA
Director NameMr Charles Vernon
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2018(25 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10a Amersham Road
High Wycombe
HP13 6PL
Director NameMr Jonathan Marc Hindle
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2021(29 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleChartered Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFurniture Makers' Hall 12 Austin Friars
London
EC2N 2HE
Director NameMr Benedict James Burbidge
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2021(29 years, 1 month after company formation)
Appointment Duration2 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Burbidge & Son Ltd Burnsall Road
Coventry
CV5 6BS
Director NameMr Hayden Thomas Davies
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2022(30 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFurniture Makers' Hall 12 Austin Friars
London
EC2N 2HE
Director NameStanley Albert William Gardner
Date of BirthDecember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(same day as company formation)
RoleRetired
Correspondence AddressNavasha 2 Mynchen End
Beaconsfield
Buckinghamshire
HP9 2AT
Secretary NameMr Gordon Charles Maris
NationalityBritish
StatusResigned
Appointed27 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address8 Spindlewood Drive
Little Common
Bexhill On Sea
East Sussex
TN39 4RS
Director NameMr John Thomas Allen
Date of BirthDecember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 04 May 1995)
RoleRetired Co.Director
Correspondence Address9 Old Lodge Way
Stanmore
Middlesex
HA7 3AP
Director NameMaurice Black
Date of BirthOctober 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 04 May 1995)
RoleRetired
Correspondence Address38 Montagu Court
Newcastle Upon Tyne
Tyne & Wear
NE3 4JL
Director NameMr Colin Albert Christopher
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(1 month after company formation)
Appointment Duration4 years, 6 months (resigned 18 June 1997)
RoleGeneral Secretary,Trade Union
Correspondence Address126 Princes Avenue
Walderslade
Chatham
Kent
ME5 8AJ
Secretary NameGroup Captain Thomas Joseph Hindmarsh
NationalityBritish
StatusResigned
Appointed01 October 1993(11 months, 1 week after company formation)
Appointment Duration5 years, 7 months (resigned 20 May 1999)
RoleCompany Director
Correspondence Address63 Kingsgate Avenue
Broadstairs
Kent
CT10 3LW
Director NameEric Crompton Barber
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(1 year, 6 months after company formation)
Appointment Duration3 years (resigned 18 June 1997)
RoleSales Director
Correspondence Address19 Riverside
Chadderton
Oldham
Lancashire
OL1 2TX
Director NamePamela Jeanne Barker
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1994(1 year, 6 months after company formation)
Appointment Duration2 years (resigned 13 June 1996)
RolePublishing Director
Correspondence AddressThe Lodge 70 Shooters Hill Road
Blackheath
London
SE3 7BG
Director NameMichael Ashley Cecil Brinton
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1995(2 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 17 June 1998)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Pudleston
Leominster
Herefordshire
HR6 0RA
Wales
Director NameRoger Vaughan Blaney
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1996(3 years, 6 months after company formation)
Appointment Duration13 years, 10 months (resigned 01 April 2010)
RoleCompany Md
Country of ResidenceUnited Kingdom
Correspondence AddressMorton Hall
Morton
Southwell
Nottinghamshire
NG25 0UY
Director NamePhilip Davies
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(4 years, 7 months after company formation)
Appointment Duration8 years, 8 months (resigned 02 March 2006)
RoleNational Trade Union Official
Country of ResidenceEngland
Correspondence Address4 Honeycross Road
Hemel Hempstead
Hertfordshire
HP1 2HZ
Director NameJohn Alexander Duncan
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(5 years, 7 months after company formation)
Appointment Duration7 years, 8 months (resigned 02 March 2006)
RoleCompany Director
Correspondence AddressJandola Peachfield Road
Malvern
Worcestershire
WR14 3LE
Director NameSandra Danby
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1998(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 February 2001)
RoleEditor
Correspondence Address13 Rowan Close
Heathfield
East Sussex
TN21 8BX
Secretary NameCol Jonathan Lovett Seddon-Brown
NationalityBritish
StatusResigned
Appointed20 May 1999(6 years, 6 months after company formation)
Appointment Duration9 years (resigned 03 June 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCoach House
Dauntsey
Chippenham
Wiltshire
SN15 4HP
Director NameAdam Clark
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2001(8 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 August 2004)
RolePublisher
Correspondence Address10 Orchard Way
Horsmonden
Tonbridge
Kent
TN12 8JX
Director NamePaul Clive Cohen
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2003(10 years, 6 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 07 August 2003)
RolePt Time Consultant
Correspondence AddressThe Brass Bell Warren Road
Kingston Upon Thames
Surrey
KT2 7HR
Director NameMr Philip Hinton Cort
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2004(11 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 August 2005)
RoleCompany Director Retail
Country of ResidenceUnited Kingdom
Correspondence AddressChenies 3 Maple Close
Whalley
Blackburn
Lancashire
BB7 9AG
Director NameMichael George Clare
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2005(12 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 March 2008)
RoleChairman Managing
Country of ResidenceUnited Kingdom
Correspondence AddressChurchill House
Cambridge Road
Beaconsfield
Buckinghamshire
HP9 1HW
Director NameAndrew David Braid
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2005(12 years, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 May 2008)
RoleExhibition Organiser
Correspondence AddressThe Williows
Buntingford Road Hare Street
Buntingford
Hertfordshire
SG9 0AD
Director NameJonathan Collins
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(14 years after company formation)
Appointment Duration1 year, 6 months (resigned 22 May 2008)
RolePublisher
Correspondence Address45 Gowlett Road
London
SE15 4HX
Director NameMr Anthony John William Attard
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2008(15 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 February 2012)
RoleC.E.O.
Country of ResidenceEngland
Correspondence AddressThe Laund
Whittingham Lane, Grimsargh
Preston
Lancashire
PR2 5LH
Secretary NameMr Nigel Malcolm Anthony Blake
NationalityBritish
StatusResigned
Appointed03 June 2008(15 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 19 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite Gates Milbourne Lane
Esher
Surrey
KT10 9DU
Director NameMr Charles Patrick George Annable
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2008(15 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 February 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Tapenhall House
Dilmore Lane Claines
Worcester
WR3 7RX
Director NameMr Nigel Malcolm Anthony Blake
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2009(16 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 April 2016)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressWhite Gates Milbourne Lane
Esher
Surrey
KT10 9DU
Secretary NameMr Charles Patrick Kerrigan
NationalityBritish
StatusResigned
Appointed19 May 2009(16 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 May 2012)
RoleChief Executive.  Charity
Correspondence Address37 Adventurers Court
London
E14 2DN
Director NameMr David Lovell Burbidge
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2012(19 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 June 2014)
RoleManufacturer
Country of ResidenceEngland
Correspondence AddressFurniture Makers' Hall 12 Austin Friars
London
EC2N 2HE
Director NameMr Anrthony Attard
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2012(19 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 April 2019)
RoleChairman Panaz
Country of ResidenceUnited Kingdom
Correspondence AddressFurniture Makers' Hall 12 Austin Friars
London
EC2N 2HE

Contact

Telephone020 72565954
Telephone regionLondon

Location

Registered AddressFurniture Makers' Hall
12 Austin Friars
London
EC2N 2HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£541,759
Net Worth£1,390,651
Cash£399,263
Current Liabilities£344,192

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return27 October 2023 (5 months, 4 weeks ago)
Next Return Due10 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
3 February 2020Total exemption full accounts made up to 30 April 2019 (22 pages)
8 November 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
30 October 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(57 pages)
28 February 2019Group of companies' accounts made up to 30 April 2018 (24 pages)
9 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
12 June 2018Termination of appointment of Martin Hubert Thomas Jourdan as a director on 12 June 2018 (1 page)
12 June 2018Appointment of Mr Charles Vernon as a director on 12 June 2018 (2 pages)
18 January 2018Group of companies' accounts made up to 30 April 2017 (25 pages)
18 January 2018Group of companies' accounts made up to 30 April 2017 (25 pages)
27 November 2017Termination of appointment of Nigel Malcolm Anthony Blake as a director on 30 April 2016 (1 page)
27 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 November 2017Appointment of Mr Hugh Garforth-Bles as a director on 5 October 2017 (2 pages)
27 November 2017Appointment of Mr Paul Heinrich Sigismund Von Der Heyde as a director on 23 June 2016 (2 pages)
27 November 2017Termination of appointment of Nigel Malcolm Anthony Blake as a director on 30 April 2016 (1 page)
27 November 2017Appointment of Mr Paul Heinrich Sigismund Von Der Heyde as a director on 23 June 2016 (2 pages)
27 November 2017Appointment of Mr Hugh Garforth-Bles as a director on 5 October 2017 (2 pages)
6 February 2017Group of companies' accounts made up to 30 April 2016 (21 pages)
6 February 2017Group of companies' accounts made up to 30 April 2016 (21 pages)
17 November 2016Confirmation statement made on 27 October 2016 with updates (4 pages)
17 November 2016Confirmation statement made on 27 October 2016 with updates (4 pages)
9 February 2016Group of companies' accounts made up to 30 April 2015 (29 pages)
9 February 2016Group of companies' accounts made up to 30 April 2015 (29 pages)
18 December 2015Annual return made up to 27 October 2015 no member list (6 pages)
18 December 2015Annual return made up to 27 October 2015 no member list (6 pages)
17 March 2015Group of companies' accounts made up to 30 April 2014 (23 pages)
17 March 2015Group of companies' accounts made up to 30 April 2014 (23 pages)
26 November 2014Termination of appointment of David Lovell Burbidge as a director on 17 June 2014 (1 page)
26 November 2014Termination of appointment of David Lovell Burbidge as a director on 17 June 2014 (1 page)
26 November 2014Annual return made up to 27 October 2014 no member list (6 pages)
26 November 2014Termination of appointment of Margaret Mary Miller as a director on 17 June 2014 (1 page)
26 November 2014Annual return made up to 27 October 2014 no member list (6 pages)
26 November 2014Termination of appointment of Margaret Mary Miller as a director on 17 June 2014 (1 page)
6 February 2014Group of companies' accounts made up to 30 April 2013 (20 pages)
6 February 2014Group of companies' accounts made up to 30 April 2013 (20 pages)
2 January 2014Appointment of Mr Peter Douglas Head as a director (2 pages)
2 January 2014Termination of appointment of Roger Richardson as a director (1 page)
2 January 2014Termination of appointment of Roger Richardson as a director (1 page)
2 January 2014Annual return made up to 27 October 2013 no member list (7 pages)
2 January 2014Annual return made up to 27 October 2013 no member list (7 pages)
2 January 2014Appointment of Mr Peter Douglas Head as a director (2 pages)
4 February 2013Full accounts made up to 30 April 2012 (21 pages)
4 February 2013Full accounts made up to 30 April 2012 (21 pages)
29 November 2012Appointment of Mr Jonathan Charles Westbrooke as a secretary (1 page)
29 November 2012Termination of appointment of Charles Kerrigan as a secretary (1 page)
29 November 2012Annual return made up to 27 October 2012 no member list (8 pages)
29 November 2012Appointment of Mr Jonathan Charles Westbrooke as a secretary (1 page)
29 November 2012Annual return made up to 27 October 2012 no member list (8 pages)
29 November 2012Termination of appointment of Charles Kerrigan as a secretary (1 page)
16 November 2012Company name changed furnishing trades benevolent association\certificate issued on 16/11/12
  • CONNOT ‐
(3 pages)
16 November 2012NE01 (2 pages)
16 November 2012NE01 (2 pages)
16 November 2012Company name changed furnishing trades benevolent association\certificate issued on 16/11/12
  • CONNOT ‐
(3 pages)
20 April 2012Appointment of Mr David Lovell Burbidge as a director (2 pages)
20 April 2012Appointment of Mr David Lovell Burbidge as a director (2 pages)
29 February 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-08
(8 pages)
29 February 2012Change of name with request to seek comments from relevant body (2 pages)
29 February 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-08
(8 pages)
29 February 2012Change of name with request to seek comments from relevant body (2 pages)
24 February 2012Appointment of Mr Roger Hart Richardson as a director (2 pages)
24 February 2012Appointment of Mr Peter Anthony Kelsey as a director (2 pages)
24 February 2012Appointment of Mr Martin Hubert Thomas Jourdan as a director (2 pages)
24 February 2012Appointment of Mr Peter Anthony Kelsey as a director (2 pages)
24 February 2012Appointment of Mr Anrthony Attard as a director (2 pages)
24 February 2012Appointment of Mr Martin Hubert Thomas Jourdan as a director (2 pages)
24 February 2012Appointment of Mr Anrthony Attard as a director (2 pages)
24 February 2012Appointment of Mr Roger Hart Richardson as a director (2 pages)
23 February 2012Termination of appointment of Andrew Vaughan as a director (1 page)
23 February 2012Termination of appointment of Andrew Vaughan as a director (1 page)
23 February 2012Termination of appointment of Peter Murray as a director (1 page)
23 February 2012Termination of appointment of Charles Annable as a director (1 page)
23 February 2012Termination of appointment of Peter Spinks as a director (1 page)
23 February 2012Termination of appointment of Peter Spinks as a director (1 page)
23 February 2012Termination of appointment of Clive Thirkell as a director (1 page)
23 February 2012Termination of appointment of Anthony Attard as a director (1 page)
23 February 2012Termination of appointment of Penelope Williams as a director (1 page)
23 February 2012Termination of appointment of Penelope Williams as a director (1 page)
23 February 2012Termination of appointment of Anthony Attard as a director (1 page)
23 February 2012Termination of appointment of Peter Murray as a director (1 page)
23 February 2012Termination of appointment of Shaun Lewis as a director (1 page)
23 February 2012Termination of appointment of Clive Thirkell as a director (1 page)
23 February 2012Termination of appointment of Shaun Lewis as a director (1 page)
23 February 2012Termination of appointment of Charles Annable as a director (1 page)
17 February 2012Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
17 February 2012Current accounting period extended from 31 December 2011 to 30 April 2012 (3 pages)
16 December 2011Termination of appointment of Roger Blaney as a director (1 page)
16 December 2011Termination of appointment of Roger Blaney as a director (1 page)
16 December 2011Annual return made up to 27 October 2011 no member list (13 pages)
16 December 2011Termination of appointment of Michael Gilham as a director (1 page)
16 December 2011Termination of appointment of Michael Gilham as a director (1 page)
16 December 2011Annual return made up to 27 October 2011 no member list (13 pages)
5 October 2011Full accounts made up to 31 December 2010 (21 pages)
5 October 2011Full accounts made up to 31 December 2010 (21 pages)
24 January 2011Termination of appointment of Christopher Manning as a director (1 page)
24 January 2011Termination of appointment of Christopher Manning as a director (1 page)
11 January 2011Annual return made up to 27 October 2010 no member list (16 pages)
11 January 2011Termination of appointment of Nicholas Hayes as a director (1 page)
11 January 2011Termination of appointment of Nicholas Hayes as a director (1 page)
11 January 2011Annual return made up to 27 October 2010 no member list (16 pages)
12 May 2010Full accounts made up to 31 December 2009 (21 pages)
12 May 2010Full accounts made up to 31 December 2009 (21 pages)
29 January 2010Appointment of Margaret Mary Miller as a director (4 pages)
29 January 2010Appointment of Margaret Mary Miller as a director (4 pages)
17 November 2009Annual return made up to 27 October 2009 no member list (9 pages)
17 November 2009Annual return made up to 27 October 2009 no member list (9 pages)
11 November 2009Director's details changed for Mr Peter Oldfield Murray on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Michael Stuart Gilham on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Nigel Malcolm Anthony Blake on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Roger Vaughan Blaney on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Nicholas Hayes on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Roger Vaughan Blaney on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Andrew Richard Vaughan on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Anthony John William Attard on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Peter Douglas Spinks on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Anthony John William Attard on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Christopher Patrick Manning on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Edward Randolph Tadros on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Michael Stuart Gilham on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Edward Randolph Tadros on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Clive Nicholson Thirkell on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Nicholas Hayes on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mrs Penelope Janet Wendy Victoria Williams on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Clive Nicholson Thirkell on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Charles Patrick George Annable on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Christopher Patrick Manning on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Nigel Malcolm Anthony Blake on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mrs Penelope Janet Wendy Victoria Williams on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Charles Patrick George Annable on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Andrew Richard Vaughan on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Peter Oldfield Murray on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Peter Douglas Spinks on 11 November 2009 (2 pages)
7 June 2009Full accounts made up to 31 December 2008 (23 pages)
7 June 2009Full accounts made up to 31 December 2008 (23 pages)
2 June 2009Director appointed mr nigel malcolm anthony blake (1 page)
2 June 2009Director appointed mr nigel malcolm anthony blake (1 page)
27 May 2009Appointment terminated secretary nigel blake (1 page)
27 May 2009Secretary appointed mr charles patrick kerrigan (1 page)
27 May 2009Appointment terminated secretary nigel blake (1 page)
27 May 2009Secretary appointed mr charles patrick kerrigan (1 page)
21 November 2008Director appointed christopher mannings (2 pages)
21 November 2008Director appointed christopher mannings (2 pages)
19 November 2008Secretary's change of particulars / nigel blake / 03/06/2008 (1 page)
19 November 2008Location of debenture register (1 page)
19 November 2008Annual return made up to 27/10/08 (6 pages)
19 November 2008Registered office changed on 19/11/2008 from 4TH floor furniture makers hall 12 austin friars london EC2N 2HE (1 page)
19 November 2008Registered office changed on 19/11/2008 from 4TH floor furniture makers hall 12 austin friars london EC2N 2HE (1 page)
19 November 2008Secretary's change of particulars / nigel blake / 03/06/2008 (1 page)
19 November 2008Location of register of members (1 page)
19 November 2008Location of debenture register (1 page)
19 November 2008Annual return made up to 27/10/08 (6 pages)
19 November 2008Location of register of members (1 page)
10 October 2008Appointment terminated director andrew braid (1 page)
10 October 2008Appointment terminated director andrew braid (1 page)
17 September 2008Director appointed charles patrick george annable logged form (1 page)
17 September 2008Director appointed andrew richard vaughan logged form (1 page)
17 September 2008Director appointed andrew richard vaughan logged form (1 page)
17 September 2008Director appointed charles patrick george annable logged form (1 page)
15 September 2008Director appointed andrew richard vaughan (2 pages)
15 September 2008Director appointed charles patrick george annable (2 pages)
15 September 2008Director appointed charles patrick george annable (2 pages)
15 September 2008Director appointed andrew richard vaughan (2 pages)
25 July 2008Full accounts made up to 31 December 2007 (22 pages)
25 July 2008Full accounts made up to 31 December 2007 (22 pages)
24 July 2008Appointment terminated director david imrie (1 page)
24 July 2008Appointment terminated director david imrie (1 page)
3 July 2008Director appointed anthony john william attard (2 pages)
3 July 2008Director appointed anthony john william attard (2 pages)
9 June 2008Secretary appointed nigel malcolm anthony blake (2 pages)
9 June 2008Secretary appointed nigel malcolm anthony blake (2 pages)
4 June 2008Appointment terminated secretary jonathan seddon-brown (1 page)
4 June 2008Appointment terminated secretary jonathan seddon-brown (1 page)
4 June 2008Appointment terminated director nigel blake (1 page)
4 June 2008Appointment terminated director nigel blake (1 page)
3 June 2008Appointment terminated director jonathan collins (1 page)
3 June 2008Appointment terminated director jonathan collins (1 page)
3 April 2008Appointment terminated director michael clare (1 page)
3 April 2008Appointment terminated director michael clare (1 page)
22 November 2007Annual return made up to 27/10/07 (4 pages)
22 November 2007Annual return made up to 27/10/07 (4 pages)
27 October 2007Director resigned (1 page)
27 October 2007Director resigned (1 page)
23 September 2007Full accounts made up to 31 December 2006 (23 pages)
23 September 2007Full accounts made up to 31 December 2006 (23 pages)
17 August 2007Director resigned (1 page)
17 August 2007Director resigned (1 page)
30 March 2007New director appointed (2 pages)
30 March 2007New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
19 December 2006New director appointed (2 pages)
31 October 2006Annual return made up to 27/10/06 (4 pages)
31 October 2006Annual return made up to 27/10/06 (4 pages)
30 August 2006Director resigned (1 page)
30 August 2006Director resigned (1 page)
24 July 2006Director resigned (1 page)
24 July 2006Director resigned (1 page)
13 June 2006Full accounts made up to 31 December 2005 (24 pages)
13 June 2006Full accounts made up to 31 December 2005 (24 pages)
4 April 2006New director appointed (2 pages)
4 April 2006New director appointed (2 pages)
23 March 2006Director resigned (1 page)
23 March 2006Director resigned (1 page)
23 March 2006Director resigned (1 page)
23 March 2006Director resigned (1 page)
22 March 2006New director appointed (2 pages)
22 March 2006New director appointed (2 pages)
8 November 2005Annual return made up to 27/10/05 (11 pages)
8 November 2005Annual return made up to 27/10/05 (11 pages)
1 September 2005Registered office changed on 01/09/05 from: 8 fulwood place grays inn london WC1V 6HG (1 page)
1 September 2005Registered office changed on 01/09/05 from: 8 fulwood place grays inn london WC1V 6HG (1 page)
22 August 2005Director resigned (1 page)
22 August 2005Director resigned (1 page)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
10 July 2005New director appointed (2 pages)
10 July 2005New director appointed (2 pages)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
15 June 2005Director resigned (1 page)
6 June 2005Full accounts made up to 31 December 2004 (22 pages)
6 June 2005Full accounts made up to 31 December 2004 (22 pages)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
4 November 2004Annual return made up to 27/10/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
4 November 2004Annual return made up to 27/10/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
3 June 2004Full accounts made up to 31 December 2003 (20 pages)
3 June 2004Full accounts made up to 31 December 2003 (20 pages)
1 April 2004New director appointed (2 pages)
1 April 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
5 November 2003Annual return made up to 27/10/03 (10 pages)
5 November 2003Annual return made up to 27/10/03 (10 pages)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
16 June 2003Full accounts made up to 31 December 2002 (20 pages)
16 June 2003Full accounts made up to 31 December 2002 (20 pages)
9 June 2003New director appointed (2 pages)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
9 June 2003New director appointed (2 pages)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
1 November 2002Annual return made up to 27/10/02 (11 pages)
1 November 2002Annual return made up to 27/10/02 (11 pages)
6 July 2002New director appointed (2 pages)
6 July 2002New director appointed (2 pages)
31 May 2002Full accounts made up to 31 December 2001 (20 pages)
31 May 2002Full accounts made up to 31 December 2001 (20 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
30 October 2001Director resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001Annual return made up to 27/10/01 (8 pages)
30 October 2001Annual return made up to 27/10/01 (8 pages)
22 August 2001Full accounts made up to 31 December 2000 (16 pages)
22 August 2001Full accounts made up to 31 December 2000 (16 pages)
30 May 2001New director appointed (2 pages)
30 May 2001New director appointed (2 pages)
3 April 2001New director appointed (2 pages)
3 April 2001New director appointed (2 pages)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
6 November 2000Annual return made up to 27/10/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 November 2000Annual return made up to 27/10/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 October 2000Full accounts made up to 31 December 1999 (23 pages)
10 October 2000Full accounts made up to 31 December 1999 (23 pages)
12 June 2000New director appointed (2 pages)
12 June 2000Director resigned (1 page)
12 June 2000New director appointed (2 pages)
12 June 2000Director resigned (1 page)
29 October 1999Annual return made up to 27/10/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
29 October 1999Annual return made up to 27/10/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
14 September 1999Full accounts made up to 31 December 1998 (24 pages)
14 September 1999Full accounts made up to 31 December 1998 (24 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
3 June 1999New secretary appointed (2 pages)
3 June 1999New secretary appointed (2 pages)
16 November 1998Annual return made up to 27/10/98
  • 363(288) ‐ Director resigned
(10 pages)
16 November 1998Annual return made up to 27/10/98
  • 363(288) ‐ Director resigned
(10 pages)
26 July 1998Full accounts made up to 31 December 1997 (16 pages)
26 July 1998Full accounts made up to 31 December 1997 (16 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
17 July 1998New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
27 November 1997New director appointed (2 pages)
6 November 1997Annual return made up to 27/10/97
  • 363(288) ‐ Director resigned
(8 pages)
6 November 1997Annual return made up to 27/10/97
  • 363(288) ‐ Director resigned
(8 pages)
22 July 1997Full accounts made up to 31 December 1996 (15 pages)
22 July 1997Full accounts made up to 31 December 1996 (15 pages)
21 July 1997Registered office changed on 21/07/97 from: 50 bedford street london WC2E 9HA (1 page)
21 July 1997Registered office changed on 21/07/97 from: 50 bedford street london WC2E 9HA (1 page)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
9 July 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
7 July 1997New director appointed (2 pages)
25 November 1996Annual return made up to 27/10/96
  • 363(288) ‐ Director resigned
(10 pages)
25 November 1996Annual return made up to 27/10/96
  • 363(288) ‐ Director resigned
(10 pages)
5 July 1996Full accounts made up to 31 December 1995 (13 pages)
5 July 1996Full accounts made up to 31 December 1995 (13 pages)
22 June 1996New director appointed (2 pages)
22 June 1996New director appointed (2 pages)
22 June 1996New director appointed (2 pages)
22 June 1996New director appointed (2 pages)
6 June 1996New director appointed (2 pages)
6 June 1996New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
29 November 1995New director appointed (2 pages)
10 November 1995New director appointed (2 pages)
10 November 1995New director appointed (2 pages)
10 November 1995Annual return made up to 27/10/95
  • 363(288) ‐ Director resigned
(8 pages)
10 November 1995New director appointed (2 pages)
10 November 1995Annual return made up to 27/10/95
  • 363(288) ‐ Director resigned
(8 pages)
10 November 1995New director appointed (2 pages)
7 June 1995Full accounts made up to 31 December 1994 (19 pages)
7 June 1995Full accounts made up to 31 December 1994 (19 pages)
22 March 1995New director appointed (2 pages)
22 March 1995New director appointed (2 pages)
22 March 1995New director appointed (2 pages)
22 March 1995Director resigned (2 pages)
22 March 1995New director appointed (2 pages)
22 March 1995New director appointed (2 pages)
22 March 1995Director resigned (2 pages)
22 March 1995New director appointed (2 pages)
22 March 1995New director appointed (2 pages)
22 March 1995New director appointed (2 pages)
27 October 1992Incorporation (32 pages)
27 October 1992Incorporation (32 pages)