G Plan Upholstery Limited

00149073

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 HAMPTON PARK WEST, MELKSHAM, SN12 6GU

Incorporated 07/12/1917

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31090

Manufacture of other furniture

Officers

Mrs Emma Victoria Taylor

secretary · Since 19/09/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Mrs Emma Victoria Taylor

director · Since 14/08/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 19 other boards

Mr James William Graham Thompson

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Persons with Significant Control

Sofa Brands International Limited

75–100% shares

25–50% votes

Appoint directors

1, Hampton Park West, Melksham, SN12 6GU

Reg: 05456332 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

TYROLESE (789) LIMITED

Created 20/09/2022Registered 23/09/2022

Charge

outstanding

TYROLESE (789) LIMITED

Created 07/09/2020Registered 08/09/2020

Charge

outstanding

TYROLESE (789) LIMITED

Created 07/09/2020Registered 08/09/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/06/2015Registered 11/06/2015

Charge

satisfied

TYROLESE (789) LIMITED

Created 29/01/2015Registered 13/02/2015Satisfied 01/09/2020

charge

satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 03/08/2012Registered 07/08/2012Satisfied 19/08/2015

charge

satisfied

CHRISTIE-TYLER PENSIONS TRUSTEES LIMITED AND THE BOARD OF PENSION PROTECTION FUND

Created 17/09/2010Registered 24/09/2010Satisfied 11/02/2015

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 01/07/2005Registered 12/07/2005Satisfied 31/08/2012

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 24/12/2003Registered 05/01/2004Satisfied 31/08/2012

charge

satisfied

BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/03/2002Registered 05/04/2002Satisfied 17/09/2010

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITEDACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT

Created 09/12/1999Registered 22/12/1999Satisfied 23/04/2004

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT

Created 10/08/1999Registered 26/08/1999Satisfied 23/04/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1982Registered 20/12/1982