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CORNDELL FURNITURE COMPANY LIMITED

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

Company details

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU

CORNDELL FURNITURE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01123436
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1973.07.18
last member list: 2014.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2015.02.15
overdue: OVERDUE
last made update: 2014.01.18
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.02.18
LLOYDS TSB BANK PLC
MEMORANDUM OF PLEDGE AND HYPOTHECATION OF GOODS - Outstanding on 2006.01.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.12.18
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT - Outstanding on 2010.10.06

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2016
Form type: 2.24B
Date: 2016.06.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/11/2015
Form type: 2.24B
Date: 2015.12.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2015
Form type: 2.24B
Date: 2015.06.24
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.06.24
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2014
Form type: 2.24B
Date: 2015.01.26
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2014.09.02
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.08.11
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, BLOCK 5 WINDRUSH INDUSTRIAL PARK, WITNEY, OX29 7DZ
Form type: AD01
Date: 2014.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 110 CANNON STREET, LONDON, EC4A 6EU
Form type: AD01
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, BLOCK 5, WINDRUSH INDUSTRIAL PARK, WITNEY, OX29 7DZ
Form type: AD01
Date: 2014.07.02
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE PROBETS
Form type: TM01
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE CLARK
Form type: TM01
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD PROBETS
Form type: TM01
Date: 2014.06.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK
Form type: TM01
Date: 2014.06.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RITA AHERN
Form type: TM01
Date: 2014.06.19
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APPOINTMENT TERMINATED, SECRETARY RITA AHERN
Form type: TM02
Date: 2014.06.19
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.05
Form type: LATEST SOC
Document description: 05/02/14 STATEMENT OF CAPITAL;GBP 93182
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APPOINTMENT TERMINATED, DIRECTOR BRIAN AHERN
Form type: TM01
Date: 2014.02.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN AHERN
Form type: TM01
Date: 2014.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
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DIRECTOR APPOINTED MR CYRIL LAWRENCE FOGEL
Form type: AP01
Date: 2013.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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21/06/12 STATEMENT OF CAPITAL GBP 93182
Form type: SH01
Date: 2012.07.20
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.07.20
Child documents:
Document type: ANNOTATION
Date: 2012.07.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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CURREXT FROM 31/07/2010 TO 31/12/2010
Form type: AA01
Date: 2010.11.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.28
£2.95
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE PROBETS / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JAMES PROBETS / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KELVIN KENNEDY / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE JACKSON / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS CLARK / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MAY CLARK / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / RITA ESTER AHERN / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH AHERN / 01/02/2010
Form type: CH01
Date: 2010.02.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.18
£2.95
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NOTICE OF RES REMOVING AUDITOR
Form type: 391
Date: 2009.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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AMENDING ACCOUNTS 31/07/07 COMPLAINT
Form type: MISC
Date: 2008.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/06
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.27
£2.95
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INCREASE NUM OF DIR 7-9 14/03/03
Form type: RES13
Date: 2005.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.29

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Company directors and board members:

CYRIL LAWRENCE FOGEL (dissolve)
Director, COMPANY DIRECTOR, 2012.07.06
HANCHETT END FARM HOUSE HANCHETT END , HAVERHILL
CB9 7RP, SUFFOLK
ENGLAND
STEVEN LAWRENCE JACKSON (dissolve)
Director, 2004.05.10
34 CHEDWORTH DRIVE , WITNEY
OX28 5FS, OXFORDSHIRE
KELVIN SCOTT KENNEDY (dissolve)
Director, SALES DIRECTOR, 2003.04.01
COXWELL HOUSE COXWELL ROAD , FARINGDON
SN7 7SW, OXFORDSHIRE
RITA ESTER AHERN (dissolve)
Secretary, 1992.01.18 - 2014.06.06
117 NEWLAND MILL , WITNEY
OX8 6SZ, OXFORDSHIRE
BRIAN JOSEPH AHERN (dissolve)
Director, COMPANY DIRECTOR, 1998.01.09 - 2013.12.31
6 DEAN COURT ROAD , OXFORD
OX2 9XD, OXFORDSHIRE
RITA ESTER AHERN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 2014.06.06
117 NEWLAND MILL , WITNEY
OX8 6SZ, OXFORDSHIRE
PAULINE MAY CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 2014.06.06
LITTLE ASHBROOK BACK LANE , ASTON
OXON
ROBIN LOUIS CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 2014.06.06
LITTLE ASHBROOK BACK LANE , ASTON
OXON
STEPHEN WYCLIFFE HIER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 1998.01.09
43 CHERSTON COURT BARNWOOD , GLOUCESTER
GL4 3LE, GLOS
HAROLD JAMES PROBETS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 2014.06.06
ST MARYS HOUSE CHURCH PATH , SHIPTON-U-WYCHWOOD
OX7 6BQ, OXFORDSHIRE
YVONNE PROBETS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.18 - 2014.06.05
ST MARYS HOUSE CHURCH PATH , SHIPTON-U-WYCHWOOD
OX7 6BQ, OXFORDSHIRE

Companies near to CORNDELL FURNITURE COMPANY ltd.

Information about the Private Limited Company CORNDELL FURNITURE COMPANY 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: 2016.07.25. Reload the data