ERCOL FURNITURE LIMITED
Address
ERCOL FURNITURE LIMITED
Web:
www.ercol.co.uk 
Classification:
Manufacture of other furniture
Legal Information
Company Registration No.:
00163292
Incorporation Date:
26 Jan 1920
(97 Years old)
Financial Year End:
7 Jan
Capital:
£3,800,000.00
on 9 Jul 2014
For period ending:
31 Dec 2013
Filed on:
19 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
9 Jul 2014
Filed on:
9 Jul 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 132 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Change of particulars for director - £4.99
- Annual Return As At 9 Jul 14 (not accounts) - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Rachel Galbraith | |
| 13 Jan 2014 ⇒ Present ( 3 Years ) | Director |
| Nicholas Garratt | |
| 12 Apr 2005 ⇒ Present ( 12 Years ) | Director |
| Mark Lawrence | |
| 7 Jan 2002 ⇒ Present ( 15 Years ) | Director |
| 7 Jan 2002 ⇒ Present ( 15 Years ) | Company Secretary |
| Ian Peers | |
| 1 Nov 2010 ⇒ Present ( 6 Years ) | Director |
| Philip Spademan | |
| 1 Jan 2013 ⇒ Present ( 4 Years ) | Director |
| Edward Tadros | |
| before 13 Jul 1992 ⇒ Present ( 25 Years ) | Director |
Charges / mortgages against this Company
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
16 Jul 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED
-
OUTSTANDING
on
31 Jan 2002
LLOYDS TSB BANK PLC
AN ASSIGNEMENT OF CONTRACT RIGHTS
-
OUTSTANDING
on
2 Nov 2001
Previous Addresses
ERCOL BUILDINGS,
LONDON ROAD,
HIGH WYCOMBE,
BUCKS, HP13 7AE.
LONDON ROAD,
HIGH WYCOMBE,
BUCKS, HP13 7AE.
Changed 18 Sep 2002
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.ercolfurniture.furniture
www.ercol.org
www.ercol.org.uk
www.ercolfurniture.org.uk
www.ercolfurniture.org
www.ercolfurniture.net
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 19 Sep 2014 | 9 |
| 31 Dec 2012 | 28 Aug 2013 | 8 |
| 31 Dec 2011 | 21 Aug 2012 | 8 |
| 31 Dec 2010 | 23 Aug 2011 | 8 |
| 31 Dec 2009 | 19 Aug 2010 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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