Founded in 1988, Hastings Furniture Service Ltd are based in East Sussex, it's status in the Companies House registry is set to "Active". There are 19 directors listed as Burnett, Andrew Stanley, Bushell, Mike, Davies, Claire, Denning, Michael, Everard, Jacqueline, Bellis, Herbert Nicholas, Bing, Douglas, Bonney-kane, Melanie Louise, Fletcher, Jean Ann, Judy Ann, Tyler, King, Stephen John, Menezes, Martin, Modder, Christopher Peter, Robinson, Julia, Thomas, Deborah Anne, Trill, Barry, Reverend, Tweedie-walker, Russell Manley, Councillor, Waller, Jeannette Marie, Wheals, Nicholas Charles Vaughan for the company. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUSHELL, Mike | 13 April 2016 | - | 1 |
DAVIES, Claire | 17 May 2017 | - | 1 |
DENNING, Michael | 15 June 2012 | - | 1 |
EVERARD, Jacqueline | 16 October 2001 | - | 1 |
BING, Douglas | 01 April 2011 | 31 March 2015 | 1 |
BONNEY-KANE, Melanie Louise | 15 August 2012 | 16 January 2013 | 1 |
FLETCHER, Jean Ann | 19 October 2011 | 15 March 2017 | 1 |
JUDY ANN, Tyler | N/A | 12 November 1993 | 1 |
KING, Stephen John | 15 August 2012 | 18 January 2017 | 1 |
MENEZES, Martin | 18 January 2017 | 14 November 2018 | 1 |
MODDER, Christopher Peter | 14 October 1993 | 01 August 1995 | 1 |
ROBINSON, Julia | N/A | 23 July 1993 | 1 |
THOMAS, Deborah Anne | 19 October 2011 | 06 June 2012 | 1 |
TRILL, Barry, Reverend | N/A | 03 July 2001 | 1 |
TWEEDIE-WALKER, Russell Manley, Councillor | 13 August 1997 | 19 July 2002 | 1 |
WALLER, Jeannette Marie | 14 October 1993 | 13 August 1997 | 1 |
WHEALS, Nicholas Charles Vaughan | 21 June 1995 | 07 November 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURNETT, Andrew Stanley | 12 February 2020 | - | 1 |
BELLIS, Herbert Nicholas | N/A | 29 March 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 August 2020 | |
TM02 - Termination of appointment of secretary | 20 February 2020 | |
AP03 - Appointment of secretary | 20 February 2020 | |
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 09 August 2019 | |
CH03 - Change of particulars for secretary | 10 July 2019 | |
AA - Annual Accounts | 22 December 2018 | |
TM01 - Termination of appointment of director | 29 November 2018 | |
CS01 - N/A | 07 August 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 03 August 2017 | |
AP01 - Appointment of director | 01 June 2017 | |
AP01 - Appointment of director | 04 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
TM01 - Termination of appointment of director | 04 April 2017 | |
AA - Annual Accounts | 29 November 2016 | |
TM01 - Termination of appointment of director | 24 November 2016 | |
CS01 - N/A | 05 August 2016 | |
AP01 - Appointment of director | 22 June 2016 | |
AA - Annual Accounts | 28 October 2015 | |
AR01 - Annual Return | 06 August 2015 | |
TM01 - Termination of appointment of director | 06 August 2015 | |
TM01 - Termination of appointment of director | 06 August 2015 | |
AA - Annual Accounts | 23 October 2014 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 March 2013 | |
AP01 - Appointment of director | 04 September 2012 | |
AP01 - Appointment of director | 04 September 2012 | |
AP01 - Appointment of director | 04 September 2012 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AP01 - Appointment of director | 19 June 2012 | |
TM01 - Termination of appointment of director | 19 June 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
AP01 - Appointment of director | 08 November 2011 | |
AP01 - Appointment of director | 01 November 2011 | |
AP01 - Appointment of director | 01 November 2011 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 16 September 2011 | |
RESOLUTIONS - N/A | 16 November 2010 | |
MEM/ARTS - N/A | 16 November 2010 | |
MEM/ARTS - N/A | 29 October 2010 | |
CC04 - Statement of companies objects | 29 October 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 03 August 2010 | |
CH01 - Change of particulars for director | 03 August 2010 | |
AA - Annual Accounts | 28 October 2009 | |
363a - Annual Return | 24 August 2009 | |
287 - Change in situation or address of Registered Office | 24 August 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 August 2009 | |
353 - Register of members | 21 August 2009 | |
395 - Particulars of a mortgage or charge | 07 January 2009 | |
395 - Particulars of a mortgage or charge | 07 January 2009 | |
395 - Particulars of a mortgage or charge | 13 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2008 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 13 August 2008 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 20 September 2007 | |
363a - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 21 August 2006 | |
AA - Annual Accounts | 28 September 2005 | |
363a - Annual Return | 03 August 2005 | |
287 - Change in situation or address of Registered Office | 03 August 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 12 August 2004 | |
AA - Annual Accounts | 21 September 2003 | |
363s - Annual Return | 11 August 2003 | |
395 - Particulars of a mortgage or charge | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 September 2002 | |
AA - Annual Accounts | 28 August 2002 | |
363s - Annual Return | 10 August 2002 | |
288a - Notice of appointment of directors or secretaries | 10 August 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2001 | |
363s - Annual Return | 21 August 2001 | |
288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
AA - Annual Accounts | 08 July 2001 | |
363s - Annual Return | 08 August 2000 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 10 August 1999 | |
AA - Annual Accounts | 21 July 1999 | |
395 - Particulars of a mortgage or charge | 14 October 1998 | |
363s - Annual Return | 25 August 1998 | |
AA - Annual Accounts | 23 July 1998 | |
395 - Particulars of a mortgage or charge | 13 June 1998 | |
363s - Annual Return | 20 August 1997 | |
288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
AA - Annual Accounts | 05 August 1997 | |
363s - Annual Return | 21 August 1996 | |
AA - Annual Accounts | 02 August 1996 | |
288 - N/A | 25 August 1995 | |
363s - Annual Return | 18 August 1995 | |
288 - N/A | 18 August 1995 | |
AA - Annual Accounts | 04 July 1995 | |
RESOLUTIONS - N/A | 23 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 12 August 1994 | |
AA - Annual Accounts | 01 July 1994 | |
288 - N/A | 06 December 1993 | |
288 - N/A | 06 December 1993 | |
363s - Annual Return | 05 August 1993 | |
AA - Annual Accounts | 16 July 1993 | |
363s - Annual Return | 17 August 1992 | |
AA - Annual Accounts | 24 June 1992 | |
363b - Annual Return | 16 October 1991 | |
AA - Annual Accounts | 05 August 1991 | |
RESOLUTIONS - N/A | 11 May 1991 | |
363 - Annual Return | 10 September 1990 | |
288 - N/A | 23 August 1990 | |
AA - Annual Accounts | 23 August 1990 | |
288 - N/A | 04 July 1990 | |
287 - Change in situation or address of Registered Office | 12 June 1990 | |
288 - N/A | 16 August 1989 | |
288 - N/A | 02 June 1989 | |
287 - Change in situation or address of Registered Office | 19 May 1989 | |
NEWINC - New incorporation documents | 12 October 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 19 December 2008 | Outstanding |
N/A |
Mortgage | 19 December 2008 | Outstanding |
N/A |
Debenture | 10 December 2008 | Outstanding |
N/A |
Charge | 22 May 2003 | Outstanding |
N/A |
Charge | 01 October 1998 | Fully Satisfied |
N/A |
Legal charge | 03 June 1998 | Fully Satisfied |
N/A |