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FURNESS CONTROLS LIMITED

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

Company details

BEECHING ROAD, BEXHILL-ON-SEA, SUSSEX, UNITED KINGDOM, TN39 3LG

FURNESS CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00826592
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.09
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company FURNESS CONTROLS LIMITED is a Private Limited Company, registration number 00826592, established in United Kingdom on the 9. November 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on BEECHING ROAD, BEXHILL-ON-SEA, SUSSEX, UNITED KINGDOM, TN39 3LG. Business of the company FURNESS CONTROLS LIMITED by SIC and NACE code is "26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control". There are 58 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 12/05/2016 FROM" from the 2016.05.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.01. We do not have any information about the company FURNESS CONTROLS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/05/2016 FROM, BEECHING ROAD, BEXHILL ON SEA, SUSSEX, TN39 3LJ
Form type: AD01
Date: 2016.05.12
£2.95
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ADOPT ARTICLES 15/02/2016
Form type: RES01
Date: 2016.02.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 399900
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY VIVEASH-GREEN / 10/06/2015
Form type: CH01
Date: 2015.06.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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29/07/14 STATEMENT OF CAPITAL GBP 399900
Form type: SH01
Date: 2014.08.14
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.14
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ADOPT ARTICLES 29/07/2014
Form type: RES01
Date: 2014.08.14
Child documents:
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES13
Document description: DISPENSE WITH AUTH CAP 29/07/2014
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.08.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY VIVEASH-GREEN / 16/07/2014
Form type: CH01
Date: 2014.07.16
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DIRECTOR APPOINTED MRS ELIZABETH MARY VIVEASH-GREEN
Form type: AP01
Date: 2013.10.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.18
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCONNELL / 01/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH TERRY FURNESS / 01/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN FURNESS
Form type: TM01
Date: 2010.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
Child documents:
Document type: ANNOTATION
Date: 1998.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.17
Child documents:
Document type: ANNOTATION
Date: 1995.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/95

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Company directors and board members:

SHELAGH HUNTBATCH (current)
Secretary, 1991.08.01
BELHURST WINDMILL HILL , HAILSHAM
BN27 4SB, EAST SUSSEX
JOSEPH TERRY FURNESS (current)
Director, 1991.08.01
8 HERBRAND WALK COODEN , BEXHILL ON SEA
TN39 4TX, EAST SUSSEX
SHELAGH HUNTBATCH (current)
Director, MANAGER, 1996.08.01
BELHURST WINDMILL HILL , HAILSHAM
BN27 4SB, EAST SUSSEX
JOHN MCCONNELL (current)
Director, 1996.08.01
THE CHIMES HOTEL 1 ST MATTHEWS GARDENS , ST LEONARDS ON SEA
TN38 0TS, EAST SUSSEX
ELIZABETH MARY VIVEASH-GREEN (current)
Director, 2013.09.27
THE OLD HOUSE BOREHAM STREET , HAILSHAM
BN27 4SF, EAST SUSSEX
JEAN FRANCIS FURNESS (resigned)
Director, 1991.08.01 - 2010.07.04
8 HERBRAND WALK COODEN , BEXHILL ON SEA
TN39 4TX, EAST SUSSEX

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Information about the Private Limited Company FURNESS CONTROLS 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: 2016.06.07. Reload the data