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D. FURNELL PLANT SERVICES LIMITED

Learn more about D. FURNELL PLANT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BT

D. FURNELL PLANT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00913164
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.15
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

ROYSCOT TRUST PLC ROYSCOT LEASING LIMITED AND THE OTHER COMPANIES (AS DEFINED)
MASTER AGREEMENT - Outstanding on 1995.04.21
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.08.05
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.05.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009131640006
Form type: MR01
Date: 2016.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JAMES THOLE / 23/10/2015
Form type: CH01
Date: 2015.10.28
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
£2.95
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 3250
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KIDD
Form type: TM01
Date: 2014.07.01
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY JAMES THOLE / 28/08/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCAUSLAN KIDD / 28/08/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KIDD / 27/06/2013
Form type: CH01
Date: 2013.07.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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DIRECTOR APPOINTED IAN KIDD
Form type: AP01
Date: 2012.03.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.17
£2.95
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DIRECTOR APPOINTED JOHN MCAUSLAN KIDD
Form type: 288a
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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SECRETARY APPOINTED ZACHARY JAMES THOLE
Form type: 288a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN KIDD
Form type: 288b
Date: 2008.05.19
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RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.31
Child documents:
Document type: ANNOTATION
Date: 2007.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
Child documents:
Document type: ANNOTATION
Date: 2005.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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REGISTERED OFFICE CHANGED ON 27/10/00 FROM:, 6 MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7DX
Form type: 287
Date: 2000.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.19

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Company directors and board members:

ZACHARY JAMES THOLE (current)
Secretary, 2008.05.01
MISSDEN 62 PICCOTTS LANE , HEMEL HEMPSTEAD
HP1 3AT, HERTS
DAVID JAMES FURNELL (current)
Director, HAULAGE CONTRACTOR, 1991.12.31
14 CASTLE HILL AVENUE , BERKHAMSTED
HP4 1HJ, HERTFORDSHIRE
IAN KIDD (current)
Director, FINANCE DIRECTOR, 2012.03.20
ENTERPRISE HOUSE MAXTED ROAD , HEMEL HEMPSTEAD
HP2 7BT, HERTFORDSHIRE
ZACHARY JAMES THOLE (current)
Director, TRANSPORT MANAGER, 1998.05.01
75 HORSECROFT ROAD , HEMEL HEMPSTEAD
HP1 1PY, HERTFORDSHIRE
ENGLAND
JOHN MCAUSLAN KIDD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.12.31 - 2008.05.01
GARDEN FLAT 37 ESPLANADE GARDENS , SCARBOROUGH
YO11 2AW, NORTH YORKSHIRE
JOHN MCAUSLAN KIDD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2008.05.01
GARDEN FLAT 37 ESPLANADE GARDENS , SCARBOROUGH
YO11 2AW, NORTH YORKSHIRE
JOHN MCAUSLAN KIDD (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.02.02 - 2014.07.01
GARDEN FLAT 37 ESPLANADE GARDENS , SCARBOROUGH
YO11 2AW, NORTH YORKSHIRE
Date 2013.04.30

Companies near to D. FURNELL PLANT SERVICES ltd.

Information about the Private Limited Company D. FURNELL PLANT SERVICES 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