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KNIGHTSBRIDGE FURNITURE PRODUCTIONS LIMITED

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

Company details

191 THORNTON ROAD, BRADFORD, BD1 2JT

KNIGHTSBRIDGE FURNITURE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00597265
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.16
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

FURNITURE PRODUCTIONS (CONTRACTS) LIMITED
DEBENTURE - Outstanding on 2012.02.16

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.27
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 385520
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2015.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES TOWNS / 18/06/2015
Form type: CH01
Date: 2015.07.16
£2.95
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CURREXT FROM 29/06/2015 TO 30/06/2015
Form type: AA01
Date: 2015.06.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MILLER
Form type: TM01
Date: 2015.01.27
£2.95
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10/11/14 STATEMENT OF CAPITAL GBP 385520
Form type: SH01
Date: 2014.11.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.25
Child documents:
Document type: ANNOTATION
Date: 2014.11.25
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.14
£2.95
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2012.07.13
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH
Form type: TM02
Date: 2012.07.13
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MILLER / 18/06/2012
Form type: CH01
Date: 2012.07.06
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FULL ACCOUNTS MADE UP TO 29/06/11
Form type: AA
Date: 2012.07.02
£2.95
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PREVSHO FROM 30/06/2011 TO 29/06/2011
Form type: AA01
Date: 2012.03.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.02.16
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/10
Form type: AA
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BULLAS
Form type: TM01
Date: 2010.09.14
£2.95
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DIRECTOR APPOINTED MR PETER DENHAM
Form type: AP01
Date: 2010.07.12
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES TOWNS / 17/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 17/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MILLER / 17/06/2010
Form type: CH01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 03/07/09
Form type: AA
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNOLD MOORE
Form type: TM01
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN HARRIS
Form type: 288b
Date: 2009.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
Child documents:
Document type: ANNOTATION
Date: 2007.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
Child documents:
Document type: ANNOTATION
Date: 2003.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.10

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Company directors and board members:

PETER DENHAM (current)
Director, COMPANY DIRECTOR, 2010.07.05
191 THORNTON ROAD BRADFORD ,
BD1 2JT
ALAN JAMES TOWNS (current)
Director, MANAGING DIRECTOR, 2006.12.11
191 THORNTON ROAD BRADFORD ,
BD1 2JT
CHRISTOPHER SMITH (resigned)
Secretary, 1991.06.18 - 2012.06.30
5 CHAPEL FOLD SHELF , HALIFAX
HX3 7RQ, WEST YORKSHIRE
ROBERT MEYRICK BOX (resigned)
Director, FURNITURE DESIGNER, 1991.06.18 - 2001.12.05
PIKED EDGE FARM BLACK LANE ENDS , COLN
STEVEN ROBERT BULLAS (resigned)
Director, 2005.09.26 - 2010.09.01
ROCKLEIGH 87 BROCKHOLES LANE, BROCKHOLES , HOLMFIRTH
HD9 7EB, YORKSHIRE
KENNETH CLEGG (resigned)
Director, 1991.06.18 - 2006.03.14
GLENSIDE HOUSE SALTAIRE ROAD ELDWICK BINGLEY , BRADFORD
BD10 3EY, WEST YORKSHIRE
ANTHONY CLOUGH HALLAS (resigned)
Director, WORKS MANAGER, 1991.06.18 - 1996.06.04
HIDEWAY COTTAGE DACRE PASTURE DACRE , HARROGATE
HG3 4AG
BRIAN HARRIS (resigned)
Director, OPERATIONS DIRECTOR, 2007.08.01 - 2009.06.11
48 SYKES CLOSE SWANLAND , NORTH FERRIBY
HU14 3GD
MARGARET MARY MILLER (resigned)
Director, 1991.06.18 - 2015.01.16
191 THORNTON ROAD BRADFORD ,
BD1 2JT
ARNOLD MOORE (resigned)
Director, 1991.06.18 - 2010.02.24
LAYTON CROFT LAYTON ROAD RAWDON , LEEDS
LS19 6QT, WEST YORKSHIRE
PETER MYATT (resigned)
Director, PRODUCTION DIRECTOR, 2001.12.05 - 2006.10.23
5 APPLETON CLOSE , CONGLETON
CW12 3RS, CHESHIRE
ROBERT PHILIP PHILLIPS (resigned)
Director, ACCOUNTANT, 1991.06.18 - 2005.12.31
MAYDENCROFT WELL LANE , RAWDON LEEDS
LS19 6DU, WEST YORKSHIRE
CHRISTOPHER SMITH (resigned)
Director, 1991.06.18 - 2012.06.30
5 CHAPEL FOLD SHELF , HALIFAX
HX3 7RQ, WEST YORKSHIRE
PETER JOHN WHITE (resigned)
Director, SALES DIRECTOR, 2001.12.05 - 2005.12.31
APARTMENT 115 WESTGATE LEEMAN ROAD , YORK
YO26 4ZF, NORTH YORKSHIRE

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Information about the Private Limited Company KNIGHTSBRIDGE FURNITURE PRODUCTIONS 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: 2016.05.19. Reload the data