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FURNISS-ROE AND NICHOLLS,LIMITED

Learn more about FURNISS-ROE AND NICHOLLS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HATHAWAY CLOSE, STANMORE, HA7 3NR

FURNISS-ROE AND NICHOLLS,LIMITED on the map

Company type: Private Limited Company
Company number: 00999657
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.14
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.09.15

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 12500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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CURREXT FROM 30/09/2013 TO 31/03/2014
Form type: AA01
Date: 2013.10.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.09.24
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SECOND FILING WITH MUD 04/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.03
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
Child documents:
Document type: ANNOTATION
Date: 2013.09.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/09/2013
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APPOINTMENT TERMINATED, SECRETARY SARAH KNIGHT
Form type: TM02
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR SARAH KNIGHT
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNIGHT
Form type: TM01
Date: 2013.07.29
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REGISTERED OFFICE CHANGED ON 29/07/2013 FROM, C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Form type: AD01
Date: 2013.07.29
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DIRECTOR APPOINTED MR RUPEN SHANTILAL DHAMECHA
Form type: AP01
Date: 2013.07.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.23
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KNIGHT / 04/01/2011
Form type: CH01
Date: 2011.01.17
£2.95
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KNIGHT / 01/10/2009
Form type: CH01
Date: 2010.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.22
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DIRECTOR APPOINTED DR SARAH ELIZABETH KNIGHT
Form type: AP01
Date: 2010.06.25
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SECRETARY'S CHANGE OF PARTICULARS / DR SARAH ELIZABETH KNIGHT / 01/10/2009
Form type: CH03
Date: 2010.06.25
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.17
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SECRETARY'S CHANGE OF PARTICULARS / SARAH KNIGHT / 01/08/2009
Form type: 288c
Date: 2009.08.14
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KNIGHT / 02/01/2008
Form type: 288c
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.24
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.04
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AGREEMENT ATTACHED 29/07/04
Form type: RES13
Date: 2004.09.23
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£ IC 25000/12500, 03/08/04, £ SR [email protected]=12500
Form type: 169
Date: 2004.09.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.11
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, UNIT 3, SECOND WAY, WEMBLEY TRADING ESTATE, WEMBLEY MIDDLESEX HA9 0YJ
Form type: 287
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06

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Information about the Private Limited Company FURNISS-ROE AND NICHOLLS,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: 2016.07.18. Reload the data