About

Registered Number: 02641522
Date of Incorporation: 29/08/1991 (26 years and 8 months ago)
Company Status: Active
Registered Address: Fulwood Rise, Sutton In Ashfield, Nottinghamshire, NG17 2PU

 

Based in Nottinghamshire, Mark Webster Furniture Ltd was setup in 1991. There are 9 directors listed as Thorpe, Emma Elaine, Webster, Anne-marie Claire, Webster, Jonathan Robert, Webster, Paula Frances, Bown, Brian Albert, Humphreys, Keith, Lamb, David Matthew, Lane, David Anthony, Lewis, Terrence for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Terrence 03 April 1996 30 September 1996 1
Secretary Name Appointed Resigned Total Appointments
THORPE, Emma Elaine 20 November 2014 - 1

Filing History

Document Type Date
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
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.