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ANTIQUE FURNITURE HIRE LIMITED

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

Company details

12 PETER'S LANE, COWCROSS STREET, LONDON, EC1M 6DS

ANTIQUE FURNITURE HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00853129
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.30
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

E.F.H. MCKAY
MORTGAGE - Outstanding on 1970.12.22
E.F.H. MCKAY
MORTGAGE - Outstanding on 1970.12.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.20

List of company documents:

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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.10
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEVERLEY MCKAY / 19/09/2015
Form type: CH01
Date: 2015.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY ANTOINETTE CONATY / 19/09/2015
Form type: CH01
Date: 2015.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ELLIS BLAIN / 19/09/2015
Form type: CH01
Date: 2015.09.24
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SECRETARY'S CHANGE OF PARTICULARS / MR FRANK DAVID GEORGE CATTLEY / 19/09/2015
Form type: CH03
Date: 2015.09.24
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04/01/15 NO CHANGES
Form type: AR01
Date: 2015.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.22
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 31/10/2013 FROM, 12 PETERS LANE, LONDON, EC1M 6DS
Form type: AD01
Date: 2013.10.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.22
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.28
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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DIRECTOR APPOINTED MRS CAROLINE MARY ANTOINETTE CONATY
Form type: AP01
Date: 2010.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER MCKAY
Form type: 288b
Date: 2009.02.05
£2.95
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SECRETARY APPOINTED MR FRANK DAVID GEORGE CATTLEY
Form type: 288a
Date: 2009.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.07
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM:, 189 QUEEN'S GATE, LONDON, SW7 5EX
Form type: 287
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 07/05/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.20
£2.95
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MORTGAGE AGREEMENT 30/04/99
Form type: SRES13
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.09
£2.95
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ADOPT MEM AND ARTS 06/02/98
Form type: SRES01
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24

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Company directors and board members:

FRANK DAVID GEORGE CATTLEY (current)
Secretary, 2007.10.17
12 PETER'S LANE COWCROSS STREET , LONDON
EC1M 6DS
DOUGLAS ELLIS BLAIN (current)
Director, COMPANY DIRECTOR, 1997.02.17
12 PETER'S LANE COWCROSS STREET , LONDON
EC1M 6DS
CAROLINE BEVERLEY CONATY (current)
Director, 2009.12.02
12 PETER'S LANE COWCROSS STREET , LONDON
EC1M 6DS
PETER BEVERLEY MCKAY (current)
Director, COMPANY DIRECTOR, 1991.01.31
12 PETER'S LANE COWCROSS STREET , LONDON
EC1M 6DS
ELIZABETH FRANCIS HELEN MCKAY (resigned)
Secretary, 1991.01.31 - 1997.02.17
4 LOWER COMMON SOUTH PUTNEY , LONDON
SW15 1BP
PETER BEVERLEY MCKAY (resigned)
Secretary, 1997.02.17 - 2007.10.17
15 MAYFORD ROAD , LONDON
SW12 8RZ
ELIZABETH FRANCIS HELEN MCKAY (resigned)
Director, SECRETARY, 1991.01.31 - 1997.02.17
4 LOWER COMMON SOUTH PUTNEY , LONDON
SW15 1BP

Companies near to ANTIQUE FURNITURE HIRE ltd.

Information about the Private Limited Company ANTIQUE FURNITURE HIRE 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: 2016.06.09. Reload the data