SHERBURN FURNITURE COMPANY LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

SHERBURN FURNITURE COMPANY LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
SHERBURN FURNITURE COMPANY LIMITED was incorporated 46 years ago on 12/09/1977 and has the registered number: 01329608. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SHERBURN FURNITURE COMPANY LIMITED - SEVENOAKS

This company is listed in the following categories:
31010 - Manufacture of office and shop furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CELCON HOUSE
SEVENOAKS
KENT
TN15 9HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALUM JAMES FORSYTH Feb 1966 British Director 2016-06-27 CURRENT
MR PHILIP BALL Secretary 2023-05-19 CURRENT
MR PHILIP BALL Aug 1967 British Director 2023-05-19 CURRENT
FRANCES JOAN LESTER Aug 1948 Secretary 1999-11-16 UNTIL 2001-10-31 RESIGNED
ROGER EDWARD WRIGHT Sep 1948 British Director 1997-04-25 UNTIL 1999-01-31 RESIGNED
MR SPENCER NYE Secretary 2021-05-24 UNTIL 2023-05-19 RESIGNED
MR JOHN SANDERSON STEWART Apr 1945 British Secretary 2001-10-31 UNTIL 2008-09-17 RESIGNED
MR NEIL JULIAN PETER GRIFFITHS Jun 1970 British Secretary 2008-09-18 UNTIL 2021-05-24 RESIGNED
FRANCES JOAN LESTER Aug 1948 Secretary RESIGNED
MR ASHLEY BRENDON GEORGE WEST Apr 1944 British Director RESIGNED
MR JOHN GRAHAM BESTALL Nov 1954 British Secretary 1999-03-04 UNTIL 1999-11-16 RESIGNED
THOMAS DONALD MCEVOY Jun 1946 British Director 1994-04-21 UNTIL 1998-11-16 RESIGNED
MR JOHN BLACKMORE TURNER Jan 1944 British Director RESIGNED
MR WILLIAM ROGER THOMAS Sep 1944 British Director 1993-04-20 UNTIL 1999-02-26 RESIGNED
MR JOHN SANDERSON STEWART Apr 1945 British Director 2001-10-31 UNTIL 2008-09-17 RESIGNED
MR BRIAN SALISBURY PRIME Aug 1932 British Director RESIGNED
MR RONALD GEOFFREY OWEN Aug 1937 British Director RESIGNED
MARK STEPHEN OLIVER Oct 1962 British Director 2007-11-06 UNTIL 2016-04-15 RESIGNED
MR SPENCER NYE Apr 1968 British Director 2021-05-24 UNTIL 2023-05-19 RESIGNED
KARL ROBERT MORRIS Feb 1961 British Director 1998-01-01 UNTIL 1998-06-26 RESIGNED
MR NEIL JULIAN PETER GRIFFITHS Jun 1970 British Director 2008-09-18 UNTIL 2021-05-24 RESIGNED
RICHARD LESTER MASSER Jan 1967 British Director 1998-06-09 UNTIL 1999-11-16 RESIGNED
FRANCES JOAN LESTER Aug 1948 Director 1999-11-16 UNTIL 2001-10-31 RESIGNED
KEITH ANTHONY REGINALD HARWOOD Jul 1949 British Director 1997-02-26 UNTIL 1999-02-26 RESIGNED
PAUL GRANT Jul 1942 British Director RESIGNED
MR MALCOLM FORWARD Jul 1952 British Director RESIGNED
MR MICHAEL JAMES FLYNN Dec 1945 British Director 2001-02-20 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHER JOHN FARRELL Apr 1948 British Director RESIGNED
DAVID CHRISTOPHER BULLOCK Aug 1951 British Director 1998-11-17 UNTIL 1999-11-16 RESIGNED
JORGEN AJSLEV Mar 1943 Danish Director 1998-11-17 UNTIL 2001-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kway Holdings Limited 2021-02-25 Sevenoaks   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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QUILIGOTTI TERRAZZO LIMITED MANCHESTER Active DORMANT 4543 - Floor and wall covering
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CELCON LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
EUROSTYLE FURNITURE LIMITED HALIFAX Dissolved... 99999 - Dormant Company
KINGSWAY BUILDING MATERIALS LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
AIRCRETE PRODUCTS ASSOCIATION LTD LEICESTER Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
VETTERTEC LTD LEATHERHEAD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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BUSHBOARD WASHROOM SYSTEMS LIMITED TRENTHAM Active SMALL 31090 - Manufacture of other furniture
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VETTERTEC HOLDING LTD LEATHERHEAD ENGLAND Dissolved... FULL 64203 - Activities of construction holding companies
CONSTRUCTION PRODUCTS ASSOCIATION Active SMALL 82110 - Combined office administrative service activities
H+H UK HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.
KWAY HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.
FORSYTH CONSULTANTS LTD TAUNTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H+H UK LIMITED SEVENOAKS Active FULL 23610 - Manufacture of concrete products for construction purposes
RYARSH BRICK LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
H+H CELCON LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
CELCON LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
KINGSWAY BUILDING MATERIALS LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
CELCON BLOCKS LIMITED SEVENOAKS Active DORMANT 32990 - Other manufacturing n.e.c.
LINCOLN PROPERTIES LIMITED SEVENOAKS Active DORMANT 68209 - Other letting and operating of own or leased real estate
H+H CELCON PENSION FUND TRUSTEE LIMITED SEVENOAKS Active DORMANT 65300 - Pension funding
H+H UK HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.
KWAY HOLDINGS LIMITED SEVENOAKS Active FULL 82990 - Other business support service activities n.e.c.