About

Registered Number: 03039357
Date of Incorporation: 29/03/1995 (30 years ago)
Company Status: Active
Registered Address: Arkwright Road, Bicester, Oxfordshire, OX26 4UU

 

Based in Oxfordshire, Principal Furniture Ltd was established in 1995. This company has 2 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JAMES, Tanya 22 June 2020 - 1
OSBORNE, Ian Ernest 14 March 1997 18 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
TM02 - Termination of appointment of secretary 23 June 2020
AP03 - Appointment of secretary 23 June 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 05 April 2012
CH01 - Change of particulars for director 31 August 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 13 June 2011
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 07 May 2010
TM01 - Termination of appointment of director 17 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 21 May 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 12 May 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 10 April 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 18 April 2006
288c - Notice of change of directors or secretaries or in their particulars 18 April 2006
AA - Annual Accounts 27 June 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 28 April 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 29 March 2002
AA - Annual Accounts 09 May 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 18 July 2000
363s - Annual Return 04 April 2000
AA - Annual Accounts 14 May 1999
363s - Annual Return 27 April 1999
288b - Notice of resignation of directors or secretaries 16 October 1998
288a - Notice of appointment of directors or secretaries 16 October 1998
AA - Annual Accounts 13 May 1998
363s - Annual Return 27 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1998
AA - Annual Accounts 15 October 1997
363b - Annual Return 23 May 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
AA - Annual Accounts 09 September 1996
395 - Particulars of a mortgage or charge 24 April 1996
395 - Particulars of a mortgage or charge 24 April 1996
363b - Annual Return 31 March 1996
288 - N/A 15 February 1996
288 - N/A 04 February 1996
CERTNM - Change of name certificate 02 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
288 - N/A 30 March 1995
287 - Change in situation or address of Registered Office 30 March 1995
NEWINC - New incorporation documents 29 March 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 April 1996 Fully Satisfied

N/A

Charge over credit balances 19 April 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.