PROGRAMME FURNITURE LIMITED
PROGRAMME FURNITURE LIMITED is an active private limited company, incorporated on 22 November 1990. The nature of the business includes Manufacture of kitchen furniture and one other classification. The company's registered office is on Huntington Lane, Hereford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PROGRAMME FURNITURE LIMITED previously had the company name PROGRAMME PRODUCTS UK LIMITED. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 02561253 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/11/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NEWCOURT FARM |
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| Address Line 2 | HUNTINGTON LANE |
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| Post Town | HEREFORD |
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| County | HEREFORDSHIRE |
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| Postcode | HR4 7RA |
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Accounts
| Accounting Reference Date | 28th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 05/01/2025 |
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| Last Made Up Date | 22/12/2023 |
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Return
| Next Due Date | 19/01/2017 |
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| Last Made Up Date | 22/12/2015 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 5 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
31020 - Manufacture of kitchen furniture
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 27/04/2012 onwards:
PROGRAMME FURNITURE LIMITED
Prior to 27/04/2012:
PROGRAMME PRODUCTS UK LIMITED
Directors
(The company's officers)
MS MARGARET ANN BOLT
(~65 year old British national)
NEW COURT FARM HUNTINGTON LANE, THREE ELMS ROAD, HEREFORD, HR4 7RA
- Current Director
- Gives occupation as MANUFACTURE OF KITCHENS
- Usually resident in UNITED KINGDOM
Appointed on 22/11/1991
MR SIMON HARVEY BOLT
(~64 year old British national)
NEW COURT FARM HUNTINGTON LANE, THREE ELMS ROAD, HEREFORD, HR4 7RA
- Current Director
- Gives occupation as MANUFACTURE OF KITCHENS
- Usually resident in UNITED KINGDOM
Appointed on 22/11/1991
MS MARGARET ANN BOLT
(~65 year old British national)
NEW COURT FARM HUNTINGTON LANE, THREE ELMS ROAD, HEREFORD, HR4 7RA
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 22/11/1991
Shareholders
(Persons of Significant Control)
Mr Simon Harvey Bolt
(~64 year old British national)
Newcourt Farm, Huntington Lane, Hereford, Herefordshire, HR4 7RA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Margaret Ann Bolt
(~65 year old British national)
Newcourt Farm, Huntington Lane, Hereford, Herefordshire, HR4 7RA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROGRAMME FURNITURE LIMITED: Maps
Maps show the location of the postcode of the registered office, HR4 7RA.
Map of PROGRAMME FURNITURE LIMITED at local scale
Map of PROGRAMME FURNITURE LIMITED at district scale
