Company NameLondon & Stansted Furnishing Company Limited(The)
Company StatusActive
Company Number00191046
CategoryPrivate Limited Company
Incorporation Date2 July 1923 (95 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Brian Jones
Date of BirthMarch 1939 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Market Street
Saffron Walden
Essex
CB10 1JB
Director NameJean Mary Jones
Date of BirthAugust 1945 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Market Street
Saffron Walden
Essex
CB10 1JB
Director NameMr Henry James Hunter Rowe
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration26 years, 10 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address1 Market Street
Saffron Walden
Essex
CB10 1JB
Secretary NameMr David Brian Jones
NationalityBritish
StatusCurrent
Appointed01 September 1995(72 years, 2 months after company formation)
Appointment Duration23 years, 2 months
RoleLaboratory Manager
Country of ResidenceEngland
Correspondence Address18 Thirsk Gardens
Milton Keynes
Buckinghamshire
MK3 5LH
Director NameMr Phillip John Hunter Rowe
Date of BirthJune 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2006(83 years after company formation)
Appointment Duration12 years, 5 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address1 Market Street
Saffron Walden
Essex
CB10 1JB
Director NameMrs Margaret Helen Watson
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2006(83 years after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Market Street
Saffron Walden
Essex
CB10 1JB
Director NamePeter Stuart Jones
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressHunters Moon
14 Shingay Lane, Sawston
Cambridge
Cambridgeshire
CB22 3SS
Director NameMrs Dorothy Kathleen Rowe
Date of BirthSeptember 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 12 February 2002)
RoleCompany Director
Correspondence AddressLe Picquerel
Grand Havre
St Sampsons
Guernsey
GY2 4RR
Director NameEdwin John Watson
Date of BirthMay 1924 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration14 years, 3 months (resigned 11 April 2006)
RoleEstate Agent
Correspondence AddressHeath House
Hunworth Road
Holt
Norfolk
NR25 6SR
Secretary NamePeter Stuart Jones
NationalityBritish
StatusResigned
Appointed31 December 1991(68 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressHunters Moon
14 Shingay Lane, Sawston
Cambridge
Cambridgeshire
CB22 3SS

Contact

Telephone01279 812345
Telephone regionBishops Stortford

Location

Registered Address1 Market Street
Saffron Walden
Essex
CB10 1JB
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address Matches2 other UK companies use this postal address

Shareholders

399 at £1Jean Mary Jones
7.11%
Ordinary
351 at £1Mr Henry James Hunter Rowe
6.25%
Ordinary
351 at £1Mr Phillip John Hunter Rowe
6.25%
Ordinary
351 at £1Mrs Clare Elizabeth Hunter Schwier
6.25%
Ordinary
351 at £1Ms Victoria Anne Hunter Rowe
6.25%
Ordinary
2.1k at £1Derek Carr
36.63%
Ordinary
200 at £1Betty Grace Edwards
3.56%
Ordinary
200 at £1David Jones
3.56%
Ordinary
1k at £1D K Rowe LTD
18.64%
Ordinary
100 at £1Jayne Jones
1.78%
Ordinary
100 at £1Neil Jones
1.78%
Ordinary
68 at £1Edwin Richard John Watson
1.21%
Ordinary
40 at £1Stuart John Isaacs
0.71%
Ordinary

Financials

Year2014
Net Worth£2,353,130
Cash£252,219
Current Liabilities£16,809

Accounts

Latest Accounts28 February 2018 (8 months, 2 weeks ago)
Next Accounts Due30 November 2019 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return31 December 2017 (10 months, 2 weeks ago)
Next Return Due14 January 2019 (1 month, 4 weeks from now)

Charges

28 June 2002Delivered on: 2 July 2002
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 14 cambridge road,stansted,essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
5 June 2002Delivered on: 14 June 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
6 December 1993Delivered on: 8 December 1993
Satisfied on: 31 October 1998
Persons entitled: Premier Properties (East Anglia) Limited

Classification: Legal charge
Secured details: £8,500 due form the company to the chargee under the terms of the charge.
Particulars: 2 market square and 12 stansted road, bishops stortford hertfordshire. Land at the rear of no 1 and no 3 high street bishops stortford hertfordshire.
Fully Satisfied
3 December 1993Delivered on: 4 December 1993
Satisfied on: 13 April 2002
Persons entitled: Edwin John Watson

Classification: Legal charge
Secured details: £354,255 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: 2 market square and 12 stansted road, bishops stortford, hertfordshire. Land at the rear of no 1 and no 3 high street bishops stortford hertfordshire.
Fully Satisfied
14 July 1954Delivered on: 20 July 1954
Satisfied on: 2 February 1995
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due etc.
Particulars: The maltings, stansted road, hockerill, bishop's stortford, herts.
Fully Satisfied
5 June 1987Delivered on: 15 June 1987
Satisfied on: 27 June 1996
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Shop & premises at cambridge road, stansted, essex comprised in a conveyance dated 17TH sept. 1923.
Fully Satisfied

Filing History

26 October 2017Total exemption full accounts made up to 28 February 2017 (11 pages)
20 May 2017Satisfaction of charge 5 in full (1 page)
20 May 2017Satisfaction of charge 6 in full (2 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
2 November 2016Total exemption small company accounts made up to 29 February 2016 (9 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,613
(7 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,613
(7 pages)
14 November 2014Total exemption small company accounts made up to 28 February 2014 (10 pages)
6 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,613
(7 pages)
22 October 2013Total exemption small company accounts made up to 28 February 2013 (21 pages)
21 July 2013All of the property or undertaking has been released from charge 6 (2 pages)
8 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
5 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
24 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
26 April 2011Total exemption small company accounts made up to 28 February 2011 (7 pages)
5 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011Director's details changed for Jean Mary Jones on 31 December 2010 (2 pages)
5 January 2011Director's details changed for Mr David Brian Jones on 10 December 2010 (2 pages)
24 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
10 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
8 January 2010Register(s) moved to registered inspection location (1 page)
8 January 2010Director's details changed for Phillip John Hunter Rowe on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Mrs Margaret Helen Watson on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Jean Mary Jones on 31 December 2009 (2 pages)
8 January 2010Register inspection address has been changed (1 page)
8 January 2010Director's details changed for Henry James Hunter Rowe on 31 December 2009 (2 pages)
8 January 2010Director's details changed for David Brian Jones on 31 December 2009 (2 pages)
17 June 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
13 January 2009Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
13 January 2009Return made up to 31/12/08; full list of members (8 pages)
9 January 2009Gbp ic 5760/5613\29/12/08\gbp sr [email protected]=147\ (1 page)
11 June 2008Total exemption small company accounts made up to 29 February 2008 (8 pages)
14 May 2008Gbp ic 6000/5760\19/03/08\gbp sr [email protected]=240\ (1 page)
19 March 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(5 pages)
8 January 2008Return made up to 31/12/07; full list of members (5 pages)
13 September 2007Memorandum and Articles of Association (15 pages)
13 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 August 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
9 January 2007Return made up to 31/12/06; full list of members (5 pages)
28 September 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 August 2006New director appointed (1 page)
21 August 2006New director appointed (1 page)
18 April 2006Director resigned (1 page)
9 January 2006Return made up to 31/12/05; full list of members (5 pages)
5 July 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 January 2005Return made up to 31/12/04; full list of members (5 pages)
28 July 2004Total exemption small company accounts made up to 29 February 2004 (6 pages)
25 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
15 June 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
16 January 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
30 December 2002Director resigned (1 page)
2 July 2002Particulars of mortgage/charge (3 pages)
1 July 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
14 June 2002Particulars of mortgage/charge (3 pages)
13 April 2002Declaration of satisfaction of mortgage/charge (1 page)
9 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 June 2001Accounts for a small company made up to 28 February 2001 (4 pages)
5 January 2001Return made up to 31/12/00; full list of members (10 pages)
10 October 2000Accounts for a small company made up to 29 February 2000 (4 pages)
6 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
21 July 1999Accounts for a small company made up to 28 February 1999 (3 pages)
21 December 1998Return made up to 31/12/98; full list of members (7 pages)
31 October 1998Declaration of satisfaction of mortgage/charge (2 pages)
10 August 1998Accounts for a small company made up to 28 February 1998 (4 pages)
31 May 1998Registered office changed on 31/05/98 from: rowe house 4 emson close saffron walden essex EB10 1HL (1 page)
12 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 September 1997Accounts for a small company made up to 28 February 1997 (6 pages)
6 January 1997Return made up to 31/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
17 December 1996Accounts for a small company made up to 29 February 1996 (7 pages)
27 June 1996Declaration of satisfaction of mortgage/charge (1 page)
17 February 1996Return made up to 31/12/95; no change of members (6 pages)
17 February 1996New secretary appointed (2 pages)
9 January 1996Registered office changed on 09/01/96 from: 14 cambridge road stansted essex CM24 8DE (1 page)
28 December 1995Accounts for a small company made up to 28 February 1995 (8 pages)
28 December 1995Secretary resigned;director resigned (2 pages)
28 December 1995New director appointed (2 pages)
1 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
1 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
7 April 1995Return made up to 31/12/94; full list of members (8 pages)