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FURNITURE PRODUCTIONS (CONTRACTS) LIMITED

Learn more about FURNITURE PRODUCTIONS (CONTRACTS) 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

FURNITURE PRODUCTIONS (CONTRACTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00628339
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.15
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 28.06
next due date: 2016.06.29
overdue: NO
last made update: 2014.06.30
account category: GROUP
documents available: 1

Returns:

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

List of company documents:

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PREVSHO FROM 29/06/2015 TO 28/06/2015
Form type: AA01
Date: 2016.03.29
£2.95
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18/06/15 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 218900
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.07
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.11
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
£2.95
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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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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GROUP OF COMPANIES' 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
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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
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/10
Form type: AA
Date: 2011.04.05
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY MILLER / 17/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARGARET MILLER
Form type: TM02
Date: 2010.06.30
£2.95
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GROUP OF COMPANIES' 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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04/09/09 STATEMENT OF CAPITAL GBP 218900.0
Form type: SH01
Date: 2009.10.13
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FORM 123 INCREASING SHARE CAP TO 219950
Form type: MISC
Date: 2009.10.13
£2.95
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NC INC ALREADY ADJUSTED
Form type: RES04
Date: 2009.10.13
Child documents:
Document type: ANNOTATION
Date: 2009.10.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2009.10.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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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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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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S-DIV
Form type: 122
Date: 2008.05.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.05.12
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13535 06/05/2008
Form type: RES14
Date: 2008.05.12
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AD 06/05/08, GBP SI [email protected]=13535, GBP IC 5365/18900
Form type: 88(2)
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SDIV 06/05/2008
Form type: RES13
Date: 2008.05.12
Child documents:
Document type: ANNOTATION
Date: 2008.05.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.05.12
Form type: RES01
Document description: ADOPT ARTICLES 06/05/2008
Document type: ANNOTATION
Date: 2008.05.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
£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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FULL ACCOUNTS 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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2000.02.18
£2.95
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ALTERARTICLES31/01/00
Form type: SRES01
Date: 2000.02.18
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15

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Company directors and board members:

MARGARET MARY MILLER (current)
Director, 1999.03.30
191 THORNTON ROAD BRADFORD ,
BD1 2JT
KENNETH CLEGG (resigned)
Secretary, 1991.06.18 - 2006.03.14
GLENSIDE HOUSE SALTAIRE ROAD ELDWICK BINGLEY , BRADFORD
BD10 3EY, WEST YORKSHIRE
MARGARET MARY MILLER (resigned)
Secretary, 2006.03.14 - 2010.06.07
LAYTON CROFT LAYTON ROAD RAWDON , LEEDS
LS19 6QT, WEST YORKSHIRE
KENNETH CLEGG (resigned)
Director, 1991.06.18 - 2006.03.14
GLENSIDE HOUSE SALTAIRE ROAD ELDWICK BINGLEY , BRADFORD
BD10 3EY, WEST YORKSHIRE
ARNOLD MOORE (resigned)
Director, 1991.06.18 - 2010.02.24
LAYTON CROFT LAYTON ROAD RAWDON , LEEDS
LS19 6QT, WEST YORKSHIRE
ROBERT PHILIP PHILLIPS (resigned)
Director, ACCOUNTANT, 1999.03.30 - 2002.06.27
MAYDENCROFT WELL LANE , RAWDON LEEDS
LS19 6DU, WEST YORKSHIRE

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Information about the Private Limited Company FURNITURE PRODUCTIONS (CONTRACTS) 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: 2016.05.23. Reload the data