Ercol Furniture Limited

00163292

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ERCOL FURNITURE LIMITED, PRINCES RISBOROUGH, HP27 9PX

Incorporated 26/01/1920

Compliance

Last accounts

31/12/2024

full

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

31090

Manufacture of other furniture

Officers

Mr Ian Peers

director · Since 01/11/2010

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 58

Mr David Matthew Finch

director · Since 30/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Henry Tadros

director · Since 02/07/2018

CHAIRMAN

BRITISH · ENGLAND · Age 39

Mr Arno Eduard Koch

director · Since 17/02/2020

SALES AND MARKETING DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 49

Persons with Significant Control

Ercol (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Ercol Factory And Showroom, Summerleys Road, Princes Risborough, HP27 9PX

Reg: 01774776 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

HUK 99 LIMITED

Created 20/11/2020Registered 24/11/2020Satisfied 10/07/2023

Charge

satisfied

HUK 99 LIMITED

Created 15/06/2020Registered 18/06/2020Satisfied 10/07/2023

Charge

outstanding

LEUMI ABL LIMITED

Created 09/08/2019Registered 15/08/2019

Charge

satisfied

GENERAL ASSET MANAGEMENT LIMITED T/A ACCREDO

Created 22/05/2019Registered 23/05/2019Satisfied 28/05/2019

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/07/2003Registered 16/07/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/01/2002Registered 31/01/2002Satisfied 19/06/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/10/2001Registered 02/11/2001Satisfied 21/08/2019

charge

satisfied

LLOYDS BANK PLC

Created 09/02/1995Registered 14/02/1995Satisfied 20/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 04/07/1984Registered 05/07/1984Satisfied 20/02/2001

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 19/04/1983Registered 20/04/1983Satisfied 20/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 23/06/1948Registered 07/07/1948Satisfied 20/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 02/12/1920Registered 10/10/1933Satisfied 20/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 09/06/1927Registered 10/10/1933Satisfied 20/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 07/05/1925Registered 10/10/1933Satisfied 20/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1923Registered 10/10/1933Satisfied 20/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 02/12/1920Registered 10/10/1933Satisfied 20/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1923Registered 09/04/1923Satisfied 20/02/2001

charge

satisfied

LLOYDS BANK PLC

Created 02/12/1920Registered 21/12/1920Satisfied 20/02/2001