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GEOMETRIC FURNITURE LIMITED

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

Company details

GEOMETRIC HOUSE LARK HILL, TOWNLEY STREET MIDDLETON, MANCHESTER, LANCASHIRE, M24 1AT

GEOMETRIC FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 01052291
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.01
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture
Company GEOMETRIC FURNITURE LIMITED is a Private Limited Company, registration number 01052291, established in United Kingdom on the 1. May 1972. The company is now active. The company has been in business for 44 years and 7 months. The company is based on GEOMETRIC HOUSE LARK HILL, TOWNLEY STREET MIDDLETON, MANCHESTER, LANCASHIRE, M24 1AT. Business of the company GEOMETRIC FURNITURE LIMITED by SIC and NACE code is "31090 - Manufacture of other furniture". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES" from the 2016.07.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.30. We do not have any information about the company GEOMETRIC FURNITURE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.07.14
overdue: NO
last made update: 2016.06.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.08.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2005.09.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.09.08

List of company documents:

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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
Form type: CS01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 300
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.07.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.06.17
£2.95
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19/12/14 STATEMENT OF CAPITAL GBP 300
Form type: SH06
Date: 2015.06.17
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APPOINTMENT TERMINATED, SECRETARY JEREMY BROADBENT
Form type: TM02
Date: 2015.04.28
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BROADBENT
Form type: TM01
Date: 2015.04.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD
Form type: TM01
Date: 2014.09.24
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CLIVE BROADBENT / 01/07/2013
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARROLL / 01/07/2013
Form type: CH01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROADBENT / 01/07/2013
Form type: CH01
Date: 2014.07.15
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY CLIVE BROADBENT / 01/07/2013
Form type: CH03
Date: 2014.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREEMWOOD / 22/07/2013
Form type: CH01
Date: 2013.07.22
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DIRECTOR APPOINTED MR DAVID CARROLL
Form type: AP01
Date: 2013.04.02
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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DIRECTOR APPOINTED MR DAVID GREEMWOOD
Form type: AP01
Date: 2012.03.27
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DIRECTOR APPOINTED MRS NICOLA JANE WHATMOUGH
Form type: AP01
Date: 2012.03.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, BIRCH MILL, HEYWOOD OLD ROAD, HEYWOOD, LANCASHIRE OL10 2QQ
Form type: 287
Date: 2006.01.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 920/840, 05/04/01, £ SR [email protected]=80
Form type: 169
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.08
£2.95
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£ SR [email protected], 04/04/00
Form type: 169
Date: 2000.10.02

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Company directors and board members:

JAMES BROADBENT (current)
Director, 2007.04.09
GEOMETRIC HOUSE TOWNLEY STREET MIDDLETON , MANCHESTER
M24 1AT, LANCASHIRE
ENGLAND
DAVID CARROLL (current)
Director, COMPANY MANAGER, 2013.04.01
GEOMETRIC HOUSE TOWNLEY STREET MIDDLETON , MANCHESTER
M24 1AT, LANCASHIRE
ENGLAND
NICOLA JANE WHATMOUGH (current)
Director, COMPANY MANAGER, 2012.03.23
GEOMETRIC HOUSE LARK HILL TOWNLEY STREET MIDDLETON , MANCHESTER
M24 1AT, LANCASHIRE
JEREMY CLIVE BROADBENT (resigned)
Secretary, 2000.04.05 - 2014.12.19
GEOMETRIC HOUSE TOWNLEY STREET MIDDLETON , MANCHESTER
M24 1AT, LANCASHIRE
ENGLAND
KEITH BROADBENT (resigned)
Secretary, 1991.06.30 - 1994.07.28
5 TANDLEWOOD PARK ROYTON , OLDHAM
OL2 5UZ, LANCASHIRE
RAYMOND BROADBENT (resigned)
Secretary, 1994.07.28 - 2000.04.05
HAMOAZE 10 NEWARK PARK WAY ROYTON , OLDHAM
OL2 5YQ, LANCASHIRE
DOROTHY BROADBENT (resigned)
Director, SCHOOL TEACHER, 1991.06.30 - 1996.06.03
5 TANDLEWOOD PARK ROYTON , OLDHAM
OL2 5UZ, LANCASHIRE
JAMES BROADBENT (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 2005.04.01
LA HIGUERA, BUZON 1026 CALLE ALCOLECHA 29, VERDE PINO 03724 , MORAIRA, ALICANTE
SPAIN
JEREMY CLIVE BROADBENT (resigned)
Director, COMPANY DIRECTOR, 1999.07.15 - 2014.12.19
GEOMETRIC HOUSE TOWNLEY STREET MIDDLETON , MANCHESTER
M24 1AT, LANCASHIRE
ENGLAND
KEITH BROADBENT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.07.28
5 TANDLEWOOD PARK ROYTON , OLDHAM
OL2 5UZ, LANCASHIRE
RAYMOND BROADBENT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2000.04.05
HAMOAZE 10 NEWARK PARK WAY ROYTON , OLDHAM
OL2 5YQ, LANCASHIRE
DAVID GREENWOOD (resigned)
Director, COMPANY MANAGER, 2012.03.23 - 2014.09.22
GEOMETRIC HOUSE LARK HILL TOWNLEY STREET MIDDLETON , MANCHESTER
M24 1AT, LANCASHIRE
MARK DAMIAN O'DONNELL (resigned)
Director, MANAGER, 2003.07.30 - 2007.11.16
2 GLAZEDALE AVENUE , ROYTON
OL2 5TS, LANCASHIRE
LEE LEONARD SHUCK (resigned)
Director, MANAGER, 2006.03.14 - 2007.11.16
41 POLEFIELD ROAD PRESTWICH , MANCHESTER
M25 2GN, LANCASHIRE

Companies near to GEOMETRIC FURNITURE ltd.

Information about the Private Limited Company GEOMETRIC 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: 2016.07.21. Reload the data