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HMTF FURNITURE GROUP LIMITED

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

Company details

C/O THE JOINT ADMINISTRATIVE, RECEIVERS, 1 MORE LONDON PLACE, LONDON, SE1 2AF

HMTF FURNITURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00274377
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.03.28
dissolution date: 2009.02.24
last member list: 2004.07.05
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 3611 - Manufacture of chairs and seats

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.05 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.06.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.06.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.10
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, CHRISTIE TYLER LTD, BRYNMENYN, BRIDGEND, MID GLAMORGAN CF32 9LN
Form type: 287
Date: 2005.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.09.19
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.08.27
Form type: RES13
Document description: CERATING SHARES 15/07/04
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
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NC INC ALREADY ADJUSTED, 15/07/04
Form type: 123
Date: 2004.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.07.29
Form type: RES13
Document description: CREATE SHARES 15/07/04
Document type: ANNOTATION
Date: 2004.07.29
Form type: RES04
Document description: £ NC 22059056/73434249
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.06
£2.95
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S-DIV, 26/03/04
Form type: 122
Date: 2004.04.06
Order cannot be placed (digitalisation not planned)
SUB-DIVIDE SHARES 26/03/04
Form type: RES13
Date: 2004.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
£2.95
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S-DIV, 04/11/03
Form type: 122
Date: 2003.12.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.08
Child documents:
Document type: ANNOTATION
Date: 2003.12.08
Form type: RES13
Document description: SHARE SUBDIVISION 04/11/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.26
£2.95
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COMPANY NAME CHANGED, CHRISTIE-TYLER FURNITURE GROUP L, IMITED, CERTIFICATE ISSUED ON 27/11/02
Form type: CERTNM
Date: 2002.11.27
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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COMPANY NAME CHANGED, HMTF FURNITURE GROUP LIMITED, CERTIFICATE ISSUED ON 26/06/02
Form type: CERTNM
Date: 2002.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.16
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: RES13
Document description: MISC LOAN -DEBENTURE 22/03/02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2002.04.16

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Company directors and board members:

ROSALIND ILONA CAMPBELL (dissolve)
Secretary, 2000.06.16 - 2001.12.11
6 HAWTHORN CLOSE , WATFORD
WD17 4SB, HERTFORDSHIRE
COLIN PAULL (dissolve)
Secretary, COMPANY SECRETARY, 1996.04.01 - 2000.11.27
26 KINGSWOOD MAES Y COED , PONTYPRIDD
CF37 1QE, MID GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, 1992.07.05 - 1996.04.01
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
BERNARD STITFALL (dissolve)
Secretary, 2001.12.11 - 2005.09.13
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
STEPHEN HAROLD ALEXANDER (dissolve)
Director, 2000.05.23 - 2004.07.19
40 THURLEIGH ROAD , LONDON
SW12 8UD
JAMES BENFIELD (dissolve)
Director, 2002.05.01 - 2004.07.19
16 SOUTHWOOD LANE , LONDON
N6 5EE
EDWARD BROOKE (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.07.05 - 1994.12.31
LIMEFIELDS CROSSWAYS , COWBRIDGE
CF7 7LJ, SOUTH GLAMORGAN
KEITH MICHAEL BUCHANAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.05.23 - 2002.03.21
THE SEEDLINGS BRIDGE ROAD , LONG SUTTON
PE12 9EQ, LINCOLNSHIRE
PETER HUBERT CONNOLLY (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 2000.07.17
47 FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
ROBERT DARWENT (dissolve)
Director, INVESTOR, 2003.05.06 - 2004.07.19
52 HASKER STREET , LONDON
SW3 2LQ
RONALD LESLIE DAVEY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.07.17
RAMSGREAVE LODGE HIGHER RAMSGREAVE , BLACKBURN
BB1 9DQ, LANCASHIRE
JOHN RAYMOND GEORGE DOWNS (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.07.05 - 1993.07.30
SUMMER LODGE HENLEY ROAD WARGRAVE , READING
RG10 8PH, BERKSHIRE
STEPHEN BRETT EGAN (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 2000.07.17
1 TREGARN CLOSE , LANGSTONE
NP18 2JL, SOUTH WALES
NIGEL PATRICK HALL (dissolve)
Director, NON EXEC DIRECTOR, 2004.03.05 - 2005.09.13
FLAT 9 HARMONT HOUSE 20 HARLEY STREET , LONDON
W1G 9PH
STEPHEN RAYMOND HAMPTON (dissolve)
Director, DIVISIONAL DIRECTOR, 1996.01.01 - 2000.07.17
CALDY CHASE 3 NORWOOD PARK BIRKBY ROAD , HUDDERSFIELD
HD2 2DU
STEPHEN RAYMOND HAMPTON (dissolve)
Director, COMPANY DIRECTOR, 2003.07.01 - 2003.11.18
CALDY CHASE 3 NORWOOD PARK BIRKBY ROAD , HUDDERSFIELD
HD2 2DU
JOHN HOMAN (dissolve)
Director, COMPANY DIRECTOR, 1995.02.01 - 2000.07.17
THE GRANARY SUTTON ROAD NR LLANDOW , COWBRIDGE
CF71 7PA, VALE OF GLAMORGAN
DIXON JOHN HUBBLE (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.07.05 - 1993.12.31
CHURCH VIEW 2 WIRKSWORTH HALL GDNS., COLDWELL STREET, WIRKSWORTH , MATLOCK
DE4 4FB, DERBYSHIRE
JOHN CHARLES KEENAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.07.05 - 1996.04.19
THE CHESTNUTS TY DRAW ROAD, LISVANE , CARDIFF
CF14 0PF, SOUTH GLAMORGAN
LYNDON LEA (dissolve)
Director, 2000.05.23 - 2004.07.19
38 TREVOR SQUARE , LONDON
SW7 1DY
MICHAEL J LEVITT (dissolve)
Director, 2001.04.03 - 2001.09.26
235 LINCOLN STREET ENGLEWOOD , NEW JERSEY
NEW YORK 07631
USA
DONALD SCOTT MALVENAN (dissolve)
Director, COMPANY DIRECTOR, 2003.11.18 - 2005.09.13
8 PADDOCKS VIEW LONG EATON , NOTTINGHAM
NG10 3QF
ALLAN MAUBACQ (dissolve)
Director, 1992.07.05 - 1992.07.31
48 RUE DE LANE BUTTE AUX BERGERS SAINT-WITZ , 95470 SURVILLIERS
FRANCE
CHARLES DEAN METROPOULOS (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2000.05.23 - 2004.05.13
200 CRESCENT COURT SUITE 1600 DALLAS , TEXAS
75201
USA
JOHN ROCKWELL MUSE (dissolve)
Director, 2000.05.23 - 2002.05.01
4800 PRESTON ROAD DALLAS , TEXAS
TX 75205
USA
MERVYN WILLIAM PARTRIDGE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2000.07.17
40 VILLAGE FARM BONVILSTON , CARDIFF
CF5 6TY, VALE OF GLAMORGAN
JOHN DEREK PAYNE (dissolve)
Director, CHAIRMAN, 1996.04.01 - 1998.11.24
GREYSTONE HOUSE LLANMAES , LLANTWIT MAJOR
CF61 2XR, SOUTH GLAMORGAN
BERNARD GEORGE PENDLE (dissolve)
Director, CHIEF EXECUTIVE, 1993.09.01 - 1994.01.31
38B CHURCH LANE WINGFIELD , TROWBRIDGE
BA14 9LW, WILTSHIRE
MARK PURRETT (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 2000.07.17
SANDHALL FARM SANDHALL LANE , ALDERWASLEY
DE56 2RD, DERBYSHIRE
GEORGE STANLEY ROMBOUTS-HOWITT (dissolve)
Director, 1992.07.05 - 1993.04.30
ACAPLANA BOURNESIDE , VIRGINIA WATER
GU25 4LZ, SURREY
HARRY SOLOMON (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.07.05 - 1993.04.29
54 HAMPSTEAD HIGH STREET , LONDON
NW3 1OD
BERNARD STITFALL (dissolve)
Director, FINANCE DIRECTOR, 1992.11.26 - 2000.07.17
THE LAURELS WERN FAWR LANE, ST MELLONS , CARDIFF
CF3 5XA, SOUTH GLAMORGAN
CHARLES WILLIAM TATE (dissolve)
Director, PRESIDENT, 2000.05.23 - 2001.04.03
3640 DEL MONTE HOUSTAN , TEXAS
77019
USA
MICHAEL JOHN TEACHER (dissolve)
Director, CHAIRMAN, 1992.07.05 - 1995.09.14
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
PETER NOEL THURLEY WHITING (dissolve)
Director, FINANCE DIRECTOR, 1992.07.05 - 1992.11.09
THAW COTTAGE CITY , COWBRIDGE
CF71 7RW, SOUTH GLAMORGAN

Companies near to HMTF FURNITURE GROUP ltd.

Information about the Private Limited Company HMTF FURNITURE GROUP 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: 2016.04.17. Reload the data