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NEW PLAN FURNITURE LIMITED

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

Company details

93 QUEEN STREET, SHEFFIELD, S1 1WF

NEW PLAN FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 01002561
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.16
last member list: 2001.09.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3614 - Manufacture of other furniture
  • 3611 - Manufacture of chairs and seats
Company NEW PLAN FURNITURE LIMITED is a Private Limited Company, registration number 01002561, established in United Kingdom on the 16. February 1971. The company was dissolved. The company has been in business for 45 years and 9 months. The company is based on 93 QUEEN STREET, SHEFFIELD, S1 1WF. Business of the company NEW PLAN FURNITURE LIMITED by SIC and NACE code are "3614 - Manufacture of other furniture", "3611 - Manufacture of chairs and seats". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.06.15. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.09.13. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.09.11
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2001.10.30 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.12.06
EURO SALES FINANCE PLC
CHATTEL MORTGAGE - Outstanding on 2002.07.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.15
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.03.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.04.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.10.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.04.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.03
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, C/O GEOFFREY MARTIN & CO, ST JAMES HOUSE 28 PARK PLACE, LEEDS, LS1 2SP
Form type: 287
Date: 2003.03.13
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2002.12.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.12.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.18
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REGISTERED OFFICE CHANGED ON 25/09/02 FROM:, UPPER CROFT MILLS, BOWLING BACK LANE, LAISTERDYKE, BRADFORD BD4 8TP
Form type: 287
Date: 2002.09.25
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RE SECTION 394
Form type: MISC
Date: 2002.09.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.30
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.26
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.30
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.09.21
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.22

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Company directors and board members:

CHRISTOPHER JAMES DILGER (dissolve)
Director, COMPANY DIRECTOR, 1996.07.08
WOODBRIDGE FARM LEATHLEY LANE LEATHLEY , OTLEY
LS21 2JY, NORTH YORKSHIRE
GEORGE ALBERT DILGER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.13
ALBURY CLARENCE DRIVE MENSTON , ILKLEY
LS29, WEST YORKSHIRE
MAUREEN DILGER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.13
ALBURY 1 CLARENCE DRIVE MENSTON , ILKLEY
LS29 6AH, WEST YORKSHIRE
ANDREW JILLOTT (dissolve)
Secretary, 1991.09.13 - 2002.11.29
204 SOMERSET ROAD ALMONDBURY , HUDDERSFIELD
HD5 8LP, WEST YORKSHIRE
JAMES BARRETT (dissolve)
Director, COMPANY DIRECTOR, 1994.03.02 - 1997.09.05
LYNWOOD BRADFORD ROAD COTTINGLEY , BINGLEY
BD16 1PA, WEST YORKSHIRE
DAVID CHRISTOPHER COURTMAN (dissolve)
Director, CHIEF EXECUTIVE, 1994.03.02 - 1996.07.03
GILL HOUSE ALNE ROAD TOLLERTON , YORK
YO6 2EA, NORTH YORKSHIRE
RODNEY BRIAN CREWE (dissolve)
Director, PRODUCTION DIRECTOR, 1991.09.13 - 1997.09.05
6 WESTERLEY CRESCENT SILSDEN , KEIGHLEY
BD20 0BW, WEST YORKSHIRE
STEPHEN MICHAEL JEROME (dissolve)
Director, TEXTILE MANUFACTURER, 1994.02.24 - 1997.07.31
STAIRCASE HOUSE BRAMHOPE , LEEDS
LS16 9JD
ANDREW JILLOTT (dissolve)
Director, FINANCE DIRECTOR, 1991.09.13 - 2002.11.29
204 SOMERSET ROAD ALMONDBURY , HUDDERSFIELD
HD5 8LP, WEST YORKSHIRE
LESLIE MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1993.11.01 - 1994.02.05
2 GARFORTH MEWS GARFORTH HALL , GARFORTH SELBY
YO8 9OJ, NORTH YORKSHIRE

Companies near to NEW PLAN FURNITURE ltd.

Information about the Private Limited Company NEW PLAN FURNITURE 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: 2016.07.18. Reload the data