About

Registered Number: 02690289
Date of Incorporation: 24/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: Flat 3 Pembroke Court, Queens Promenade, Blackpool, Lancashire, FY2 9PY

 

Established in 1992, Honeycombe Furniture Design Ltd have registered office in Blackpool, Lancashire. Rowland, Tracy, Galsworthy, Susan are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROWLAND, Tracy 08 January 1996 - 1
GALSWORTHY, Susan 24 February 1992 08 January 1996 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 16 October 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 13 October 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 22 November 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 29 November 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 23 December 2008
287 - Change in situation or address of Registered Office 29 August 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 21 March 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 06 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 January 2003
395 - Particulars of a mortgage or charge 24 December 2002
AA - Annual Accounts 22 December 2002
395 - Particulars of a mortgage or charge 23 July 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 02 January 2002
363s - Annual Return 01 March 2001
AA - Annual Accounts 10 October 2000
363a - Annual Return 10 March 2000
AA - Annual Accounts 14 December 1999
363s - Annual Return 03 April 1999
287 - Change in situation or address of Registered Office 24 November 1998
AA - Annual Accounts 18 November 1998
RESOLUTIONS - N/A 09 November 1998
RESOLUTIONS - N/A 09 November 1998
RESOLUTIONS - N/A 09 November 1998
363a - Annual Return 09 November 1998
288c - Notice of change of directors or secretaries or in their particulars 09 November 1998
AA - Annual Accounts 04 January 1998
363s - Annual Return 26 February 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 19 July 1996
288 - N/A 05 February 1996
288 - N/A 05 February 1996
AA - Annual Accounts 16 November 1995
363s - Annual Return 03 April 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 20 May 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 29 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1992
288 - N/A 20 May 1992
288 - N/A 12 May 1992
287 - Change in situation or address of Registered Office 12 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 May 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
287 - Change in situation or address of Registered Office 16 March 1992
NEWINC - New incorporation documents 24 February 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 20 December 2002 Outstanding

N/A

Mortgage deed 23 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.