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LONDON & STANSTED FURNISHING COMPANY LIMITED(THE)

Learn more about LONDON & STANSTED FURNISHING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MARKET STREET, SAFFRON WALDEN, ESSEX, CB10 1JB

LONDON & STANSTED FURNISHING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00191046
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.07.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2002.06.14
HSBC BANK PLC
LEGAL MORTGAGE - ALL of the property or undertaking has been released from charge on 2002.07.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 5613
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.07.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY JONES / 31/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN JONES / 10/12/2010
Form type: CH01
Date: 2011.01.05
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HELEN WATSON / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN HUNTER ROWE / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES HUNTER ROWE / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY JONES / 31/12/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN JONES / 31/12/2009
Form type: CH01
Date: 2010.01.08
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.01.13
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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GBP IC 5760/5613, 29/12/08, GBP SR [email protected]=147
Form type: 169
Date: 2009.01.09
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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GBP IC 6000/5760, 19/03/08, GBP SR [email protected]=240
Form type: 169
Date: 2008.05.14
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.15
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.13
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.10

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Company directors and board members:

DAVID BRIAN JONES (current)
Secretary, LABORATORY MANAGER, 1995.09.01
18 THIRSK GARDENS , MILTON KEYNES
MK3 5LH, BUCKINGHAMSHIRE
DAVID BRIAN JONES (current)
Director, COMPANY DIRECTOR, 1991.12.31
1 MARKET STREET SAFFRON WALDEN , ESSEX
CB10 1JB
JEAN MARY JONES (current)
Director, COMPANY DIRECTOR, 1991.12.31
1 MARKET STREET SAFFRON WALDEN , ESSEX
CB10 1JB
HENRY JAMES HUNTER ROWE (current)
Director, ESTATE AGENT, 1991.12.31
1 MARKET STREET SAFFRON WALDEN , ESSEX
CB10 1JB
PHILLIP JOHN HUNTER ROWE (current)
Director, BUILDER, 2006.06.21
1 MARKET STREET SAFFRON WALDEN , ESSEX
CB10 1JB
MARGARET HELEN WATSON (current)
Director, 2006.06.21
1 MARKET STREET SAFFRON WALDEN , ESSEX
CB10 1JB
PETER STUART JONES (resigned)
Secretary, 1991.12.31 - 1995.09.01
HUNTERS MOON 14 SHINGAY LANE, SAWSTON , CAMBRIDGE
CB22 3SS, CAMBRIDGESHIRE
GT BRITAIN
PETER STUART JONES (resigned)
Director, 1991.12.31 - 1995.09.01
HUNTERS MOON 14 SHINGAY LANE, SAWSTON , CAMBRIDGE
CB22 3SS, CAMBRIDGESHIRE
GT BRITAIN
DOROTHY KATHLEEN ROWE (resigned)
Director, 1991.12.31 - 2002.02.12
LE PICQUEREL GRAND HAVRE , ST SAMPSONS
GY2 4RR, GUERNSEY
CHANNEL ISLANDS
EDWIN JOHN WATSON (resigned)
Director, ESTATE AGENT, 1991.12.31 - 2006.04.11
HEATH HOUSE HUNWORTH ROAD , HOLT
NR25 6SR, NORFOLK
Date 2014.02.28
Fixed Assets £ 2,010,194
Tangible Fixed Assets £ 2,010,000
Current Assets £ 224,825
Tangible Fixed Assets Depreciation £ 6,247
Provisions For Liabilities Charges £ 102,910
Debtors £ 9,901
Shareholder Funds £ 2,065,842
Profit Loss Account Reserve £ 586,976
Revaluation Reserve £ 1,472,866
Called Up Share Capital £ 5,613
Net Assets Liabilities Including Pension Asset Liability £ 2,065,842
Total Assets Less Current Liabilities £ 2,181,684
Net Current Assets Liabilities £ 171,490
Creditors Due Within One Year £ 53,335
Cash Bank In Hand £ 214,924
Share Capital Allotted Called Up Paid £ 5,613
Number Shares Allotted £ 5,613
Tangible Fixed Assets Increase Decrease From Revaluations £ 105,000
Tangible Fixed Assets Cost Or Valuation £ 1,905,000
Tangible Fixed Assets Depreciation Charged In Period £ 48
Capital Redemption Reserve £ 387
Creditors Due After One Year £ 12,932

Companies near to LONDON & STANSTED FURNISHING COMPANY LIMITED(THE)

Information about the Private Limited Company LONDON & STANSTED FURNISHING COMPANY LIMITED(THE) 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: 2016.04.10. Reload the data