Established in 1993, Ian Whitehead Contract Furnishing Ltd have registered office in Sheffield. The current directors of this company are listed as Platton, Lee Robert, Pownall, David in the Companies House registry. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLATTON, Lee Robert | 01 December 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POWNALL, David | 21 October 2001 | 10 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 12 October 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 29 December 2016 | |
CS01 - N/A | 13 October 2016 | |
AP01 - Appointment of director | 31 December 2015 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 22 October 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 26 October 2014 | |
CH03 - Change of particulars for secretary | 26 October 2014 | |
CH01 - Change of particulars for director | 26 October 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 27 October 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 23 October 2010 | |
AA - Annual Accounts | 19 December 2009 | |
AR01 - Annual Return | 28 October 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 29 October 2008 | |
288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 07 February 2007 | |
363a - Annual Return | 26 October 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 30 October 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 04 November 2003 | |
AA - Annual Accounts | 04 February 2003 | |
395 - Particulars of a mortgage or charge | 05 December 2002 | |
363s - Annual Return | 21 October 2002 | |
AA - Annual Accounts | 13 December 2001 | |
363s - Annual Return | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
AA - Annual Accounts | 20 January 2001 | |
363s - Annual Return | 12 October 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 03 November 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 03 November 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 1998 | |
395 - Particulars of a mortgage or charge | 05 January 1998 | |
395 - Particulars of a mortgage or charge | 05 January 1998 | |
AA - Annual Accounts | 29 December 1997 | |
363s - Annual Return | 17 December 1997 | |
287 - Change in situation or address of Registered Office | 08 October 1997 | |
395 - Particulars of a mortgage or charge | 05 April 1997 | |
AA - Annual Accounts | 04 April 1997 | |
363s - Annual Return | 17 October 1996 | |
363s - Annual Return | 23 October 1995 | |
AA - Annual Accounts | 06 October 1995 | |
RESOLUTIONS - N/A | 02 December 1994 | |
363s - Annual Return | 02 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1994 | |
AA - Annual Accounts | 02 December 1994 | |
395 - Particulars of a mortgage or charge | 28 November 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1994 | |
287 - Change in situation or address of Registered Office | 04 November 1993 | |
288 - N/A | 04 November 1993 | |
288 - N/A | 04 November 1993 | |
NEWINC - New incorporation documents | 30 September 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 28 November 2002 | Outstanding |
N/A |
Legal charge | 29 December 1997 | Outstanding |
N/A |
Debenture | 29 December 1997 | Outstanding |
N/A |
Legal mortgage | 27 March 1997 | Fully Satisfied |
N/A |
Debenture | 23 November 1994 | Fully Satisfied |
N/A |