Mark Webster Furniture Ltd was founded on 29 August 1991 with its registered office in Nottinghamshire, it has a status of "Active". This business has 3 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Mark Webster Furniture Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEWIS, Terrence | 03 April 1996 | 30 September 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEBSTER, Jonathan Robert | 28 June 2019 | - | 1 |
THORPE, Emma Elaine | 20 November 2014 | 28 June 2019 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 18 September 2020 | |
CS01 - N/A | 18 September 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 23 September 2019 | |
AP03 - Appointment of secretary | 01 July 2019 | |
TM02 - Termination of appointment of secretary | 29 June 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 05 September 2018 | |
AA - Annual Accounts | 19 December 2017 | |
MR04 - N/A | 24 October 2017 | |
MR04 - N/A | 24 October 2017 | |
MR04 - N/A | 24 October 2017 | |
MR01 - N/A | 20 October 2017 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 23 November 2016 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 28 November 2015 | |
AR01 - Annual Return | 18 September 2015 | |
AP03 - Appointment of secretary | 26 November 2014 | |
TM01 - Termination of appointment of director | 26 November 2014 | |
TM02 - Termination of appointment of secretary | 26 November 2014 | |
AA - Annual Accounts | 17 October 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 28 August 2013 | |
CH01 - Change of particulars for director | 28 August 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 28 September 2012 | |
AR01 - Annual Return | 26 August 2011 | |
AA - Annual Accounts | 07 July 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH03 - Change of particulars for secretary | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AA - Annual Accounts | 27 January 2010 | |
363a - Annual Return | 25 August 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
363a - Annual Return | 29 August 2008 | |
AA - Annual Accounts | 26 August 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 07 February 2007 | |
395 - Particulars of a mortgage or charge | 31 January 2007 | |
363a - Annual Return | 19 October 2006 | |
225 - Change of Accounting Reference Date | 21 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
MEM/ARTS - N/A | 16 November 2005 | |
363a - Annual Return | 31 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
123 - Notice of increase in nominal capital | 18 October 2005 | |
395 - Particulars of a mortgage or charge | 16 September 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
CERTNM - Change of name certificate | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
AA - Annual Accounts | 09 June 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 12 September 2003 | |
AA - Annual Accounts | 15 May 2003 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 04 September 2001 | |
AA - Annual Accounts | 11 October 2000 | |
363s - Annual Return | 05 September 2000 | |
363s - Annual Return | 03 September 1999 | |
AA - Annual Accounts | 08 April 1999 | |
363s - Annual Return | 09 September 1998 | |
AA - Annual Accounts | 11 April 1998 | |
363s - Annual Return | 05 September 1997 | |
AA - Annual Accounts | 29 May 1997 | |
288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
CERTNM - Change of name certificate | 30 December 1996 | |
288b - Notice of resignation of directors or secretaries | 06 November 1996 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 06 September 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 11 April 1996 | |
363s - Annual Return | 19 October 1995 | |
AA - Annual Accounts | 06 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 28 September 1994 | |
287 - Change in situation or address of Registered Office | 28 September 1994 | |
AA - Annual Accounts | 06 June 1994 | |
AA - Annual Accounts | 28 September 1993 | |
363s - Annual Return | 28 September 1993 | |
363s - Annual Return | 23 September 1992 | |
288 - N/A | 10 February 1992 | |
288 - N/A | 10 February 1992 | |
395 - Particulars of a mortgage or charge | 13 January 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 January 1992 | |
CERTNM - Change of name certificate | 31 December 1991 | |
288 - N/A | 05 September 1991 | |
288 - N/A | 05 September 1991 | |
287 - Change in situation or address of Registered Office | 05 September 1991 | |
NEWINC - New incorporation documents | 29 August 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 October 2017 | Outstanding |
N/A |
Deed of charge over credit balances | 26 January 2007 | Fully Satisfied |
N/A |
Debenture | 08 September 2005 | Fully Satisfied |
N/A |
Debenture | 31 December 1991 | Fully Satisfied |
N/A |