Pledge Office Chairs Limited

00979183

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MILLSTREAM WORKS, LEIGHTON BUZZARD, LU7 1BA

Incorporated 08/05/1970

Compliance

Last accounts

31/05/2024

full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

31010

Manufacture of office and shop furniture

Officers

Mrs Doreen Ann Carter

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 7 other boards

Ms Kaye Ann Carter

director · Since 31/12/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Mrs Doreen Ann Carter

secretary · Since 12/03/2005

BRITISH · ENGLAND · Age 88

Also on 7 other boards

Mr Steven Minney

director · Since 23/07/2025

SALES & MARKETING DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Stephen Pearce

director · Since 23/07/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 64

Beverley Jane Pledger

director · Since 23/07/2025

HR DIRECTOR

BRITISH · ENGLAND · Age 61

Heather Jayne Thorne

director · Since 23/07/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Michael Robert Arding

director · Since 23/07/2025

DESIGN DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Richard Barry Love

director · Since 23/07/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Former PSCs

Mr David Ernest Carter

Ceased 28/12/2025

Charges0 outstanding

charge

satisfied

AS TRUSTEES FOR PLEDGE OFFICE CHAIRS LIMITED (1985) DSAPP · STEPHEN DAVID CARTER · AND JAMES HAY PENSION TRUSTEES LIMITED · KAYE ANN CARTER · DAVID ERNEST CARTER, DOREEN ANNE CARTER

Created 12/11/1996Registered 29/11/1996Satisfied 31/03/2016

charge

satisfied

CLOSE BROTHERS LIMITED

Created 29/07/1993Registered 18/08/1993Satisfied 31/03/2016

charge

satisfied

CLOSE BROTHERS LIMITED

Created 20/07/1992Registered 30/07/1992Satisfied 31/03/2016

charge

satisfied

CLOSE BROTHERS LIMITED

Created 22/07/1991Registered 02/08/1991Satisfied 31/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/1991Registered 27/02/1991Satisfied 31/03/2016

charge

satisfied

WILLER & RILEY LIMITED

Created 12/02/1991Registered 27/02/1991Satisfied 31/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/02/1991Registered 26/02/1991Satisfied 31/03/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/07/1987Registered 29/07/1987Satisfied 31/03/2016