Seconique Furniture Ltd

Company details

Type

Private Limited Company

Incorporated

2000-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 294 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Owens, James Frank · Director appointed 2014-09-09
• Barker, Helen · Secretary appointed 2014-09-09
• Barker, Helen · Director appointed 2011-01-18
• Shepherd, Heather May · Secretary appointed 2004-05-06 resigned 2014-09-09
• Evans-Southall, Roger · Director appointed 2003-06-01 resigned 2014-09-09
• Graham, Valerie · Director appointed 2001-04-01 resigned 2011-10-10
• Njy Company Services Ltd · Corporate Director appointed 2001-03-31 resigned 2003-06-08
• Ar Nominees Limited · Corporate Nominee Director appointed 2000-06-23 resigned 2001-06-01
• Ashburton Registrars Limited · Corporate Nominee Director appointed 2000-06-23 resigned 2001-06-01
• Cooperstown Holdings Limited · Corporate Director appointed 2001-04-01 resigned 2001-04-11

People with significant control (2)

• Seconique Holdings Ltd Ceased 2021-10-07
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Eden Bream Limited Active
  Corporate Entity Psc · notified 2021-10-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Outstanding 040201550007
  Held by Eden Bream Limited
  Created 2021-10-07
  All land now owned by the company and all land which the company aquires in the future and all intellectual property.
• A registered charge Satisfied 040201550006
  Held by Aib Group (UK) PLC
  Created 2017-04-05 · satisfied 2021-06-07
• Charge over deposit Satisfied
  Held by Aib Group (UK) PLC
  Created 2010-02-19 · satisfied 2016-03-29
  First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
• Rent deposit deed Satisfied
  Held by Thistle Investments Limited and Palace Investments Limited Acting as General Partners Ofpropinvest Wednesbury LP
  Created 2006-12-04 · satisfied 2010-04-17
  Interest in all the monies standing to the credit of the account including all interest accruing.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) P.L.C.
  Created 2006-01-26 · satisfied 2016-03-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Seconique Holdings Limited
  Created 2001-05-08 · satisfied 2021-07-20
  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.
• Debenture Satisfied
  Held by Cooperstown Holdings LTD
  Created 2001-05-08 · satisfied 2003-03-27
  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.

Recent filings (15)

• 2026-01-29 Full accounts (paper) AA Accounts
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-21 Full accounts (paper) AA Accounts
• 2024-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Full accounts (paper) AA Accounts
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Full accounts (paper) AA Accounts
• 2022-06-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-04 Full accounts (paper) AA Accounts
• 2021-10-07 Notification of a person with significant control PSC02 PSC
• 2021-10-07 Cessation of a person with significant control PSC07 PSC
• 2021-10-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-07-20 Mortgage satisfy charge full MR04 Mortgage
• 2021-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-07 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.