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ERCOL FURNITURE LIMITED

Learn more about ERCOL FURNITURE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMERLEYS ROAD, PRICES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9PX

ERCOL FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 00163292
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.01.26
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture
Company ERCOL FURNITURE LIMITED is a Private Limited Company, registration number 00163292, established in United Kingdom on the 26. January 1920. The company is now active. The company has been in business for 96 years and 10 months. The company is based on SUMMERLEYS ROAD, PRICES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9PX. Business of the company ERCOL FURNITURE LIMITED by SIC and NACE code is "31090 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.09. We do not have any information about the company ERCOL FURNITURE LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 07.01
next due date: 2016.10.07
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN ASSIGNEMENT OF CONTRACT RIGHTS - Outstanding on 2001.11.02
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.01.31
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.07.16

List of company documents:

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Find out more information about ERCOL FURNITURE LIMITED. Our website makes it possible to view other available documents related to ERCOL FURNITURE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 3800000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL LYDIA GALBRAITH / 01/03/2014
Form type: CH01
Date: 2014.09.11
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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DIRECTOR APPOINTED MS RACHEL LYDIA GALBRAITH
Form type: AP01
Date: 2014.02.21
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APPOINTMENT TERMINATED, DIRECTOR NAOMI WASSERMANN
Form type: TM01
Date: 2013.09.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DIRECTOR APPOINTED MR PHILIP SPADEMAN
Form type: AP01
Date: 2013.01.02
£2.95
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DIRECTOR APPOINTED MS NAOMI RUTH WASSERMANN
Form type: AP01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RANDOLPH TADROS / 06/08/2012
Form type: CH01
Date: 2012.08.06
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.03.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.19
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.03.19
Child documents:
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES01
Document description: ADOPT ARTICLES 06/03/2012
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.03.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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DIRECTOR APPOINTED MR IAN PEERS
Form type: AP01
Date: 2010.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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SECRETARY'S CHANGE OF PARTICULARS / MARK LAWRENCE / 09/07/2010
Form type: CH03
Date: 2010.07.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RANDOLPH TADROS / 09/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LAWRENCE / 09/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK GARRATT / 09/07/2010
Form type: CH01
Date: 2010.07.16
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NC INC ALREADY ADJUSTED
Form type: RES04
Date: 2009.10.30
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14/10/09 STATEMENT OF CAPITAL GBP 3800000
Form type: SH01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/04
Form type: AA
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/03
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FULL ACCOUNTS MADE UP TO 03/01/03
Form type: AA
Date: 2003.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, ERCOL BUILDINGS,, LONDON ROAD,, HIGH WYCOMBE,, BUCKS, HP13 7AE.
Form type: 287
Date: 2002.09.18
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/01/02
Form type: AA
Date: 2002.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.27

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Company directors and board members:

MARK LAWRENCE (current)
Secretary, ACCOUNTANT, 2002.01.07
SUMMERLEYS ROAD PRICES RISBOROUGH , BUCKINGHAMSHIRE
HP27 9PX
RACHEL LYDIA GALBRAITH (current)
Director, CREATIVE DIRECTOR, 2014.01.13
SUMMERLEYS ROAD PRICES RISBOROUGH , BUCKINGHAMSHIRE
HP27 9PX
NICHOLAS MARK GARRATT (current)
Director, 2005.04.12
SUMMERLEYS ROAD PRICES RISBOROUGH , BUCKINGHAMSHIRE
HP27 9PX
MARK LAWRENCE (current)
Director, ACCOUNTANT, 2002.01.07
SUMMERLEYS ROAD PRICES RISBOROUGH , BUCKINGHAMSHIRE
HP27 9PX
IAN PEERS (current)
Director, OPERATIONS DIRECTOR, 2010.11.01
SUMMERLEYS ROAD PRICES RISBOROUGH , BUCKINGHAMSHIRE
HP27 9PX
PHILIP SPADEMAN (current)
Director, 2013.01.01
SUMMERLEYS ROAD PRICES RISBOROUGH , BUCKINGHAMSHIRE
HP27 9PX
EDWARD RANDOLPH TADROS (current)
Director, CHAIRMAN DIRECTOR, 1992.07.13
SUMMERLEYS ROAD PRICES RISBOROUGH , BUCKINGHAMSHIRE
HP27 9PX
GEOFFREY ROBERT GOODWIN (resigned)
Secretary, 1992.07.13 - 2001.09.14
14B PAVELEY DRIVE MORGANS WALK BATTERSEA , LONDON
SW11 3TP
EDWARD RANDOLPH TADROS (resigned)
Secretary, 2001.09.14 - 2002.01.07
15A ADDERBURY ROAD , OXFORD
OX4 4ET, OXFORDSHIRE
ERIC NIGEL COATES (resigned)
Director, WORKS DIRECTOR, 1997.01.01 - 2005.02.16
SOUTHLEIGH 2 PARKSIDE WALTERS ASH , HIGH WYCOMBE
HP14 4XJ, BUCKINGHAMSHIRE
JOHN PHILIP COWLING (resigned)
Director, SALES & MARKETING DIRECTOR, 1993.02.01 - 2006.09.11
22 WORLD END LANE , WESTON TURVILLE
HP22 5SB, BUCKINGHAMSHIRE
THOMAS WILLIAM DEAN (resigned)
Director, MANAGING DIRECTOR, 1992.07.13 - 1997.06.25
12 SCHOOL CLOSE , HIGH WYCOMBE
HP11 1PH, BUCKINGHAMSHIRE
LUCIA ELIZABETH ERCOLANI (resigned)
Director, 1993.02.01 - 2004.12.31
14B PAVELEY DRIVE MORGANS WALK BATTERSEA , LONDON
SW11 3TP
LUCIAN BRETT ERCOLANI (resigned)
Director, CHAIRMAN, 1992.07.13 - 1993.02.01
NEIGHBOURS GREEN END ROAD RADNAGE , HIGH WYCOMBE
HP14 4BY, BUCKINGHAMSHIRE
MICHAEL FREDERICK EVANS (resigned)
Director, CHARTERED ACCOUNTANT/JOINT MANAGING DIRECTOR, 1992.07.13 - 1994.03.31
THE OLD HOUSE FORTY GREEN BLEDLOW , PRINCES RISBOROUGH
HP27 9PN, BUCKINGHAMSHIRE
TIMOTHY JOHN GOLDRING (resigned)
Director, MARKETING DIRECTOR, 1992.07.13 - 1993.04.09
18 HALL PARK , BERKHAMSTED
HP4 2NU, HERTFORDSHIRE
GEOFFREY ROBERT GOODWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.13 - 2001.09.14
14B PAVELEY DRIVE MORGANS WALK BATTERSEA , LONDON
SW11 3TP
STUART FRANCIS GREEN (resigned)
Director, 1999.05.17 - 2001.12.31
YEW TREE HOUSE 4 BELMONT , WANTAGE
OX12 9AS, OXFORDSHIRE
MATTHEW ROY MORRISON CLARKE (resigned)
Director, 2006.08.14 - 2007.10.02
THE COTTAGE STACEY'S LANE , UPPER WANBOROUGH
SN4 0DQ, WILTSHIRE
DONALD RAYMOND PEDEL (resigned)
Director, DESIGN DIRECTOR, 1992.07.13 - 1993.05.25
MOONACRE HIGHWOOD BOTTOM SPEEN , AYLESBURY
BUCKS
PETER JAMES PLUMB (resigned)
Director, 2004.11.15 - 2006.05.03
PEMBROKE HOUSE 64 LYNCH ROAD , FARNHAM
GU9 8BT, SURREY
KEPPEL MOORE SIMPSON (resigned)
Director, MANAGEMENT CONSULTANT, 1992.07.13 - 1997.06.25
8 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
JAAK FLORIS VAN DEN BROECKE (resigned)
Director, DESIGN DIRECTOR, 1997.09.01 - 2005.11.30
5 HILL TOP ROAD , OXFORD
OX4 1PB, OXFORDSHIRE
NAOMI RUTH WASSERMANN (resigned)
Director, DESIGNER, 2013.01.01 - 2013.09.13
SUMMERLEYS ROAD PRICES RISBOROUGH , BUCKINGHAMSHIRE
HP27 9PX

Companies near to ERCOL FURNITURE ltd.

Information about the Private Limited Company ERCOL FURNITURE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data