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W.S.FURNIVAL(BROOKLAND)LIMITED

Learn more about W.S.FURNIVAL(BROOKLAND)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE1, INVICTA BUSINESS CENTRE, MONUMENT WAY, ORBITAL PARK, ASHFORD, KENT, TN24 0HB

W.S.FURNIVAL(BROOKLAND)LIMITED on the map

Company type: Private Limited Company
Company number: 00999678
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.14
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1975.03.03

List of company documents:

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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.31
£2.95
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
£2.95
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
£2.95
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SECRETARY APPOINTED MRS ANNE FURNIVAL
Form type: AP03
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FURNIVAL
Form type: TM01
Date: 2010.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES FURNIVAL
Form type: TM02
Date: 2010.12.07
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FURNIVAL / 01/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FURNIVAL / 01/10/2009
Form type: CH01
Date: 2009.12.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/05 FROM:, 4 QUEEN ST, ASHFORD, KENT, TN23 1RG
Form type: 287
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.25
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.21

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Company directors and board members:

ANNE FURNIVAL (current)
Secretary, 2010.04.01
SUITE1, INVICTA BUSINESS CENTRE MONUMENT WAY, ORBITAL PARK , ASHFORD
TN24 0HB, KENT
CHARLES FURNIVAL (current)
Director, FARMER, 1991.11.02
DEAN COURT BROOKLAND , ROMNEY MARSH
TN29 9TD, KENT
CHARLES FURNIVAL (resigned)
Secretary, 1995.02.28 - 2010.04.01
DEAN COURT BROOKLAND , ROMNEY MARSH
TN29 9TD, KENT
WILLIAM STEPHEN FURNIVAL (resigned)
Secretary, 1991.11.02 - 1995.02.28
MISLEHAM BROOKLAND , ROMNEY MARSH
TN29 9RN, KENT
STEPHEN FURNIVAL (resigned)
Director, FARMER, 1991.11.02 - 2010.04.01
HONEYCHILD MANOR FARM ST MARY IN THE MARSH , ROMNEY MARSH
TN29 0DB, KENT
WILLIAM STEPHEN FURNIVAL (resigned)
Director, FARMER, 1991.11.02 - 1995.02.28
MISLEHAM BROOKLAND , ROMNEY MARSH
TN29 9RN, KENT
Date 2013.03.31
Fixed Assets £ 1,482,097
Tangible Fixed Assets £ 1,480,865
Current Assets £ 1,591,505
Tangible Fixed Assets Depreciation £ 1,673,393
Provisions For Liabilities Charges £ 105,236
Debtors £ 105,359
Shareholder Funds £ 2,132,187
Profit Loss Account Reserve £ 2,122,187
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 2,132,187
Total Assets Less Current Liabilities £ 2,411,013
Net Current Assets Liabilities £ 928,916
Creditors Due Within One Year £ 662,589
Cash Bank In Hand £ 39
Stocks Inventory £ 1,483,922
Share Capital Allotted Called Up Paid £ 2,455
Number Shares Allotted £ 2,455
Tangible Fixed Assets Disposals £ 204,982
Tangible Fixed Assets Additions £ 680,158
Tangible Fixed Assets Cost Or Valuation £ 3,555,720
Tangible Fixed Assets Depreciation Charged In Period £ 238,346
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 164,632
Intangible Fixed Assets £ 1,232
Creditors Due After One Year £ 173,590

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Information about the Private Limited Company W.S.FURNIVAL(BROOKLAND)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