Furniture Village Ltd was founded on 20 October 1988 and has its registered office in Berkshire, it's status is listed as "Active". The company has one director listed as Bassnett, Frederick at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASSNETT, Frederick | 03 August 1998 | 19 April 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| MR01 - N/A | 27 December 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| PSC02 - N/A | 20 November 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| CS01 - N/A | 29 April 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 27 March 2015 | |
| TM01 - Termination of appointment of director | 04 December 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| AR01 - Annual Return | 12 May 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AP01 - Appointment of director | 23 July 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 16 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 30 April 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH03 - Change of particulars for secretary | 09 May 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 20 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 08 May 2008 | |
| RESOLUTIONS - N/A | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| AA - Annual Accounts | 09 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2007 | |
| 395 - Particulars of a mortgage or charge | 18 May 2007 | |
| 363a - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 09 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
| RESOLUTIONS - N/A | 01 December 2004 | |
| RESOLUTIONS - N/A | 01 December 2004 | |
| AA - Annual Accounts | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2004 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 17 May 2003 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2002 | |
| 363s - Annual Return | 17 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2002 | |
| 395 - Particulars of a mortgage or charge | 29 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2001 | |
| 395 - Particulars of a mortgage or charge | 14 December 2001 | |
| RESOLUTIONS - N/A | 13 December 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 December 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| RESOLUTIONS - N/A | 05 December 2001 | |
| CERT10 - Re-registration of a company from public to private | 05 December 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 05 December 2001 | |
| 53 - Application by a public company for re-registration as a private company | 05 December 2001 | |
| AA - Annual Accounts | 27 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 August 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2000 | |
| 225 - Change of Accounting Reference Date | 10 May 2000 | |
| 363s - Annual Return | 09 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2000 | |
| 363s - Annual Return | 14 May 1999 | |
| AA - Annual Accounts | 12 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 1999 | |
| RESOLUTIONS - N/A | 06 January 1999 | |
| RESOLUTIONS - N/A | 06 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| 363s - Annual Return | 15 May 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| RESOLUTIONS - N/A | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1998 | |
| RESOLUTIONS - N/A | 12 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 1998 | |
| AUD - Auditor's letter of resignation | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
| AA - Annual Accounts | 30 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| 287 - Change in situation or address of Registered Office | 17 April 1997 | |
| 395 - Particulars of a mortgage or charge | 09 December 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| RESOLUTIONS - N/A | 06 October 1996 | |
| MEM/ARTS - N/A | 06 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1996 | |
| 123 - Notice of increase in nominal capital | 06 October 1996 | |
| AA - Annual Accounts | 15 July 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| 395 - Particulars of a mortgage or charge | 28 September 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 288 - N/A | 08 February 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 September 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 1994 | |
| 123 - Notice of increase in nominal capital | 24 August 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| RESOLUTIONS - N/A | 09 January 1994 | |
| RESOLUTIONS - N/A | 09 January 1994 | |
| 288 - N/A | 17 September 1993 | |
| 288 - N/A | 14 May 1993 | |
| 363s - Annual Return | 14 May 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| RESOLUTIONS - N/A | 25 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1992 | |
| 395 - Particulars of a mortgage or charge | 04 December 1992 | |
| RESOLUTIONS - N/A | 18 November 1992 | |
| 395 - Particulars of a mortgage or charge | 29 September 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1992 | |
| RESOLUTIONS - N/A | 28 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1992 | |
| RESOLUTIONS - N/A | 20 December 1991 | |
| AA - Annual Accounts | 17 July 1991 | |
| 363a - Annual Return | 22 May 1991 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| RESOLUTIONS - N/A | 08 October 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1990 | |
| AA - Annual Accounts | 20 August 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 August 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| 287 - Change in situation or address of Registered Office | 09 April 1990 | |
| 288 - N/A | 22 February 1990 | |
| 288 - N/A | 22 August 1989 | |
| 395 - Particulars of a mortgage or charge | 01 August 1989 | |
| MEM/ARTS - N/A | 20 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| RESOLUTIONS - N/A | 13 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 1989 | |
| 288 - N/A | 13 June 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26 May 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 26 May 1989 | |
| 287 - Change in situation or address of Registered Office | 16 May 1989 | |
| 288 - N/A | 25 April 1989 | |
| 288 - N/A | 25 April 1989 | |
| RESOLUTIONS - N/A | 24 April 1989 | |
| RESOLUTIONS - N/A | 24 April 1989 | |
| 123 - Notice of increase in nominal capital | 24 April 1989 | |
| 287 - Change in situation or address of Registered Office | 29 December 1988 | |
| CERTNM - Change of name certificate | 07 December 1988 | |
| CERTNM - Change of name certificate | 07 December 1988 | |
| 287 - Change in situation or address of Registered Office | 29 November 1988 | |
| NEWINC - New incorporation documents | 20 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 December 2019 | Outstanding |
N/A |
| Debenture | 16 May 2007 | Outstanding |
N/A |
| Assignment of the policies | 22 January 2002 | Outstanding |
N/A |
| Debenture | 06 December 2001 | Outstanding |
N/A |
| Mortgage debenture | 04 December 1996 | Fully Satisfied |
N/A |
| Debenture | 22 September 1995 | Fully Satisfied |
N/A |
| Legal charge | 27 November 1992 | Fully Satisfied |
N/A |
| Legal charge | 23 September 1992 | Fully Satisfied |
N/A |
| Debenture | 24 July 1989 | Fully Satisfied |
N/A |
