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FURNACE CONSTRUCTION COMPANY LIMITED

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

Company details

NEWTON MOOR INDUSTRIAL ESTATE, HYDE, CHESHIRE, SK14 4LF

FURNACE CONSTRUCTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00908644
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.16
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 28210 - Manufacture of ovens, furnaces and furnace burners

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.01.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
£2.95
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 625
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEE HOUGH / 26/06/2014
Form type: CH01
Date: 2014.06.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD LEE HOUGH / 26/06/2014
Form type: CH03
Date: 2014.06.27
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY SHAW
Form type: TM01
Date: 2013.10.30
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.14
£2.95
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DIRECTOR APPOINTED MR BARRY CHARLES SHAW
Form type: AP01
Date: 2010.10.11
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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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: 2010.04.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.24
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GBP IC 830/625, 30/06/09, GBP SR [email protected]=205
Form type: 169
Date: 2009.08.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH BUCKLEY
Form type: 288b
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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SECRETARY APPOINTED EDWARD LEE HOUGH
Form type: 288a
Date: 2008.04.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL HAYWARD
Form type: 288b
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
Child documents:
Document type: ANNOTATION
Date: 2003.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
Child documents:
Document type: ANNOTATION
Date: 2002.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AAMD
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
Child documents:
Document type: ANNOTATION
Date: 2000.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
Child documents:
Document type: ANNOTATION
Date: 1999.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.15
£2.95
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£ IC 1015/930, 16/12/97, £ SR [email protected]=85
Form type: 169
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06

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Company directors and board members:

EDWARD LEE HOUGH (current)
Secretary, 2007.08.01
NEWTON MOOR INDUSTRIAL ESTATE HYDE , CHESHIRE
SK14 4LF
BEATRICE MARGARET HOUGH (current)
Director, 1991.08.14
24 ARKWRIGHT ROAD , STOCKPORT
SK6 7DE, CHESHIRE
EDWARD LEE HOUGH (current)
Director, MANAGING DIRECTOR, 1991.08.14
NEWTON MOOR INDUSTRIAL ESTATE HYDE , CHESHIRE
SK14 4LF
PAUL GARRY HAYWARD (resigned)
Secretary, 1997.01.10 - 2007.08.01
LOWER HOUSE THE CHEQUER, BRONINGTON , WHITCHURCH
SY13 2JQ, WREXHAM
EDGAR STAVERS (resigned)
Secretary, 1991.08.14 - 1997.01.09
21 HARRIS DRIVE , HYDE
SK14 4UB, CHESHIRE
KEITH DAVID BUCKLEY (resigned)
Director, WORKS & CREMATOR DIRECTOR, 1991.08.14 - 2009.06.30
DERAMORE HOUSE SOURACRE FOLD HEYROD , STALYBRIDGE
SK15 3DA, CHESHIRE
PAUL GARRY HAYWARD (resigned)
Director, COMPANY SECRETARY, 1991.08.14 - 2000.12.01
49 AMBLESIDE ROAD FLIXTON , MANCHESTER
M41 6QX
EDWARD HOUGH (resigned)
Director, CHAIRMAN OF THE BOARD, 1991.08.14 - 2003.06.30
WHITE GATES MAULDETH ROAD HEATON MERSEY , STOCKPORT
SK4 3NT, CHESHIRE
BARRY CHARLES SHAW (resigned)
Director, ENGINEER, 2010.10.11 - 2013.09.26
NEWTON MOOR INDUSTRIAL ESTATE HYDE , CHESHIRE
SK14 4LF

Companies near to FURNACE CONSTRUCTION COMPANY ltd.

Information about the Private Limited Company FURNACE CONSTRUCTION COMPANY 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: 2016.06.16. Reload the data