0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HIELD FURNISHING LIMITED

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

Company details

1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ

HIELD FURNISHING LIMITED on the map

Company type: Private Limited Company
Company number: 01107781
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 13921 - Manufacture of soft furnishings
  • 13200 - Weaving of textiles

Previous names:

Company HIELD FURNISHING LIMITED is a Private Limited Company, registration number 01107781, established in United Kingdom on the 11. April 1973. The company has been in business for 43 years and 7 months. This company used to be called FERAZINO U.K. LIMITED. The company is based on 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ. Business of the company HIELD FURNISHING LIMITED by SIC and NACE code are "13921 - Manufacture of soft furnishings", "13200 - Weaving of textiles". There are 60 company documents available. The most recent document is "NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT" from the 2016.04.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.04. The total number of directors was so far 6. The total number of secretaries was 10. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 03.05
next due date: 2017.02.03
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.10.02

List of company documents:

buy all documents
Find out more information about HIELD FURNISHING LIMITED. Our website makes it possible to view other available documents related to HIELD FURNISHING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2016.04.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, BRIGGELLA MILLS LITTLE HORTON LANE, BRADFORD, WEST YORKSHIRE, BD5 0QA, ENGLAND
Form type: AD01
Date: 2016.04.20
£2.95
Add to cart
SECRETARY APPOINTED MR CHAKER MOHAMMAD CHAMSI-PASHA
Form type: AP03
Date: 2016.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES SHIMMIN
Form type: TM02
Date: 2016.03.17
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/10/2015 FROM, BRIGGELLA MILLS, BRADFORD, BD5 0QA
Form type: AD01
Date: 2015.10.19
£2.95
Add to cart
04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 351000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALLACE
Form type: TM01
Date: 2015.06.17
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2015.04.23
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
Add to cart
04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 011077810003
Form type: MR01
Date: 2014.10.02
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.07
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
Add to cart
DIRECTOR APPOINTED MR WILLIAM GEORGE WALLACE
Form type: AP01
Date: 2013.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.15
£2.95
Add to cart
04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHACKER CHAMSI-PASHA
Form type: TM02
Date: 2012.10.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIRAS MOHAMMED CHAMSI PASHA / 16/10/2012
Form type: CH01
Date: 2012.10.17
£2.95
Add to cart
SECRETARY APPOINTED JAMES ALASTAIR SHIMMIN
Form type: AP03
Date: 2012.10.17
£2.95
Add to cart
SECRETARY APPOINTED JAMES ALASTAIR SHIMMIN
Form type: AP03
Date: 2012.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHACKER CHAMSI-PASHA
Form type: TM02
Date: 2012.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSON
Form type: TM01
Date: 2012.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTOCK
Form type: TM01
Date: 2012.03.07
£2.95
Add to cart
04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.10.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.21
£2.95
Add to cart
04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.15
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.15
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT WILLIAM MATTOCK
Form type: AP01
Date: 2010.07.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIRAS MOHAMMED CHAMSI PASHA / 01/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.08
£2.95
Add to cart
04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY JOHNSON / 04/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIRAS MOHAMMED CHAMSI PASHA / 04/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHAKER MOHAMED CHAMSI PASHA / 04/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI PASHA / 18/02/2009
Form type: 288c
Date: 2009.02.18
£2.95
Add to cart
RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.10.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.04
£2.95
Add to cart
RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MRS JOANNE JOHNSON
Form type: 288a
Date: 2008.06.11
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.03.14
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/05/07
Form type: AA
Date: 2008.02.12
£2.95
Add to cart
AD 15/01/08---------, £ SI [email protected]=35000, £ IC 1000/36000
Form type: 88(2)R
Date: 2008.01.28
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 15/01/08
Form type: 123
Date: 2008.01.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.28
Child documents:
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.01.28
Form type: RES04
Document description: £ NC 1000/351000
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
Add to cart
RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.06.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHAKER MOHAMMAD CHAMSI-PASHA (dissolve)
Secretary, 2016.03.17
1 BEAUCHAMP COURT 10 VICTORS WAY , BARNET
EN5 5TZ, HERTFORDSHIRE
ENGLAND
CHAKER MOHAMED CHAMSI PASHA (dissolve)
Director, 1991.10.26
13 WHITCOME MEWS , RICHMOND
TW9 4BT, SURREY
FIRAS MOHAMMED CHAMSI PASHA (dissolve)
Director, 1991.10.26
1 DUNCAN HOUSE 86 PORTLAND PLACE , LONDON
W1B 1NU
PETER RICHARD ALPIN (dissolve)
Secretary, 2006.04.05 - 2007.03.28
66 LIGHTRIDGE ROAD FIXBY , HUDDERSFIELD
HD2 2HS
CHACKER MOHAMMED CHAMSI-PASHA (dissolve)
Secretary, DIRECTOR, 2007.04.27 - 2012.10.15
FLAT 3 DUNCAN HOUSE 86 PORTLAND PLACE , LONDON
W1B 1NU
JONATHAN BRIAN GILL (dissolve)
Secretary, 1999.01.04 - 2002.11.28
OAKLEIGH HOUSE 2 HONEY POT LANE , SHIPLEY
BD17 5TX, WEST YORKSHIRE
ROBERT WILLIAM MATTOCK (dissolve)
Secretary, DIRECTOR, 1998.07.31 - 1999.01.04
CLAYTONFIELD CLAYTON-LE-WOODS , CHORLEY
PR6 7EY, LANCS
JOHN ANTHONY PRIDMORE (dissolve)
Secretary, 2002.11.28 - 2005.03.31
84 WINDMILL DRIVE NORTHOWRAM , HALIFAX
HX3 7DF, WEST YORKSHIRE
JAMES ALASTAIR SHIMMIN (dissolve)
Secretary, 2012.10.16 - 2016.03.17
BRIGGELLA MILLS LITTLE HORTON LANE , BRADFORD
BD5 0QA, WEST YORKSHIRE
ENGLAND
DAVID TATTUM (dissolve)
Secretary, 1991.10.26 - 1995.06.09
232 WOODLANDS ROAD , BATLEY
WF17 0QW, WEST YORKSHIRE
MICHAEL TOMLINSON (dissolve)
Secretary, 2005.04.26 - 2006.04.05
8 HILL END GROVE , BRADFORD
BD7 4RP, WEST YORKSHIRE
IAN GEOFFREY WARBURTON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.12 - 1998.07.31
92 RINGINGLOW ROAD , SHEFFIELD
S11 7PQ
JOHN TAYLOR BARRACLOUGH (dissolve)
Director, 1991.10.26 - 1993.02.18
40 HIGH STREET , BRIGHOUSE
HD6 1DE, WEST YORKSHIRE
JOANNE LESLEY JOHNSON (dissolve)
Director, ACCOUNTANT, 2008.05.01 - 2012.03.31
THE CARRIAGE HOUSE CELLARS CLOUGH, MARSDEN , HUDDERSFIELD
HD7 6LY, WEST YORKSHIRE
ROBERT WILLIAM MATTOCK (dissolve)
Director, ACCOUNTANT, 2010.06.01 - 2011.10.31
BRIGGELLA MILLS BRADFORD ,
BD5 0QA
WILLIAM GEORGE WALLACE (dissolve)
Director, GENERAL MANAGER, 2013.02.19 - 2015.06.16
BRIGGELLA MILLS BRADFORD ,
BD5 0QA

Companies near to HIELD FURNISHING ltd.

Information about the Private Limited Company HIELD FURNISHING 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: 2016.07.24. Reload the data