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J.J.FURNESS LIMITED

Learn more about J.J.FURNESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ODDO HOUSE FARM, ELTON, MATLOCK, DERBYSHIRE, DE4 2BZ

J.J.FURNESS LIMITED on the map

Company type: Private Limited Company
Company number: 00475411
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.26
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company J.J.FURNESS LIMITED is a Private Limited Company, registration number 00475411, established in United Kingdom on the 26. November 1949. The company is now active. The company has been in business for 67 years . The company is based on ODDO HOUSE FARM, ELTON, MATLOCK, DERBYSHIRE, DE4 2BZ. Business of the company J.J.FURNESS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 63 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2016.01.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.20. We do not have any information about the company J.J.FURNESS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

WILLIAMS & GLYNS LIMITED
DEBENTURE - Outstanding on 1980.09.25

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 3500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.12.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL FURNESS / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FURNESS / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.21
£2.95
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SECRETARY APPOINTED JOHN EDWARD FURNESS
Form type: 288a
Date: 2009.03.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN FURNESS
Form type: 288b
Date: 2009.03.13
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/02/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.26
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
Child documents:
Document type: ANNOTATION
Date: 1998.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/96
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.18

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Company directors and board members:

JOHN EDWARD FURNESS (current)
Secretary, 2009.01.09
ODDO HOUSE FARM ELTON , MATLOCK
DE4 2BZ, DERBYSHIRE
JOHN EDWARD FURNESS (current)
Director, 2007.05.01
ODDO HOUSE FARM ELTON , MATLOCK
DE4 2BZ, DERBYSHIRE
JOHN JOEL FURNESS (current)
Director, FARMER, 1991.01.02
ODDO FARM COTTAGE ELTON , MATLOCK
DE4 2BZ, DERBYSHIRE
DOREEN FURNESS (resigned)
Secretary, 1991.01.02 - 1992.03.07
ODDO HOUSE FARM ELTON , MATLOCK
DE4 2BL, DERBYSHIRE
JOHN MARTIN FURNESS (resigned)
Secretary, 1992.12.07 - 2009.01.09
ODDO HOUSE FARM ELTON , MATLOCK
DE4 2BZ, DERBYSHIRE
DOREEN FURNESS (resigned)
Director, SECRETARY, 1991.01.02 - 1992.03.07
ODDO HOUSE FARM ELTON , MATLOCK
DE4 2BL, DERBYSHIRE
JOHN MARTIN FURNESS (resigned)
Director, FARMER, 1991.01.02 - 2009.01.09
ODDO HOUSE FARM ELTON , MATLOCK
DE4 2BZ, DERBYSHIRE
Date 2013.04.30
Fixed Assets £ 1,604,023
Tangible Fixed Assets £ 1,556,872
Current Assets £ 476,830
Tangible Fixed Assets Depreciation £ 277,255
Debtors £ 44,934
Shareholder Funds £ 1,000,999
Profit Loss Account Reserve £ 307,044
Revaluation Reserve £ 1,304,543
Called Up Share Capital £ 3,500
Net Assets Liabilities Including Pension Asset Liability £ 1,000,999
Total Assets Less Current Liabilities £ 1,153,767
Net Current Assets Liabilities £ 450,256
Creditors Due Within One Year £ 927,086
Cash Bank In Hand £ 106
Stocks Inventory £ 431,790
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted £ 3,500
Tangible Fixed Assets Disposals £ 42,950
Tangible Fixed Assets Additions £ 55,600
Tangible Fixed Assets Cost Or Valuation £ 1,850,642
Tangible Fixed Assets Depreciation Charged In Period £ 18,469
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 22,334
Intangible Fixed Assets £ 47,151
Creditors Due After One Year £ 152,768

Companies near to J.J.FURNESS ltd.

Information about the Private Limited Company J.J.FURNESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data