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GLOUCESTER & WORCESTER FURNITURE LIMITED

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

Company details

6/9 CORNMARKET, WORCESTER, WR1 2DR

GLOUCESTER & WORCESTER FURNITURE LIMITED on the map

Company type: Private Limited Company
Company number: 01089916
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.05
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1999.07.09
MIDLAND BANK PLC
LEGAL MORTGAGE CREATED BY THE COMPANY (FORMERLY KNOWN AS DENNIS ORME LIMITED) - Outstanding on 1999.07.09
MIDLAND BANK PLC
LEGAL MORTGAGE CREATED BY THE COMPANY (FORMERLY KNOWN AS DENNIS ORME LIMITED) - Outstanding on 1999.07.09

List of company documents:

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25/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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11/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR EDWARD JOHN WOOD
Form type: AP01
Date: 2015.11.10
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COMPANY NAME CHANGED FURNITURE EXHIBITION CENTRES LIMITED, CERTIFICATE ISSUED ON 11/05/15
Form type: CERTNM
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.11
Form type: RES15
Document description: CHANGE OF NAME 09/05/2015
Document type: ANNOTATION
Date: 2015.05.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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26/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.24
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN WOOD / 19/02/2015
Form type: CH01
Date: 2015.02.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANN WOOD / 19/02/2015
Form type: CH03
Date: 2015.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVID WOOD / 19/02/2015
Form type: CH01
Date: 2015.02.19
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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27/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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23/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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24/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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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: 2010.05.07
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN WOOD / 08/04/2010
Form type: CH01
Date: 2010.04.08
£2.95
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25/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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26/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/09/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/03
Form type: AA
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 27/09/02
Form type: AA
Date: 2003.01.25
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 01/10/99
Form type: AA
Date: 2000.02.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/98
Form type: AA
Date: 1999.07.27
£2.95
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ACQUISITION/DEBENTURE 24/06/99
Form type: SRES13
Date: 1999.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.09
£2.95
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COMPANY NAME CHANGED, DENNIS ORME LIMITED, CERTIFICATE ISSUED ON 12/07/99
Form type: CERTNM
Date: 1999.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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ADOPT MEM AND ARTS 24/06/99
Form type: SRES01
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
Child documents:
Document type: ANNOTATION
Date: 1998.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28

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Company directors and board members:

SARAH ANN WOOD (current)
Secretary, DIRECTOR, 1999.06.24
6/9 CORNMARKET WORCESTER ,
WR1 2DR
EDWARD JOHN WOOD (current)
Director, FURNITURE RELAILER, 2015.11.09
6/9 CORNMARKET WORCESTER ,
WR1 2DR
HARRY DAVID WOOD (current)
Director, MANAGING DIRECTOR, 1991.03.16
6/9 CORNMARKET WORCESTER ,
WR1 2DR
SARAH ANN WOOD (current)
Director, COMPANY SECRETARY, 1999.08.23
6/9 CORNMARKET WORCESTER ,
WR1 2DR
HARRY DAVID WOOD (resigned)
Secretary, 1991.03.16 - 1999.06.24
LOUVAIN COTTAGE , ACTON BEAUCHAMP
WR6 5AB, WORCESTERSHIRE
ROY CHADWICK (resigned)
Director, ACCOUNTANT, 1991.03.16 - 1997.07.28
TANGLIN 4 CHIMNEY MILLS WEST STOW , BURY ST EDMUNDS
IP28 6ES, SUFFOLK
DAVID JOHN ORME (resigned)
Director, ACCOUNTANT, 1991.03.16 - 1999.06.24
THE COTTAGE DOYNTON LANE DYRHAM , CHIPPENHAM
SN14 8EY, WILTSHIRE
RICHARD ANDREW ORME (resigned)
Director, BARRISTER, 1991.03.16 - 1999.06.24
12 PRINCESS ROAD , WILMSLOW
SK9 6LD, CHESHIRE

Companies near to GLOUCESTER & WORCESTER FURNITURE ltd.

Information about the Private Limited Company GLOUCESTER & WORCESTER 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: 2016.07.23. Reload the data