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W.S.FURNIVAL LIMITED

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

Company details

SUITE 1, INVICTA BUSINESS CENTRE, MONUMENT WAY, ORBITAL PARK, ASHFORD, KENT, TN24 0HB

W.S.FURNIVAL LIMITED on the map

Company type: Private Limited Company
Company number: 00999981
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.18
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company W.S.FURNIVAL LIMITED is a Private Limited Company, registration number 00999981, established in United Kingdom on the 18. January 1971. The company is now active. The company has been in business for 45 years and 10 months. The company is based on SUITE 1, INVICTA BUSINESS CENTRE, MONUMENT WAY, ORBITAL PARK, ASHFORD, KENT, TN24 0HB. Business of the company W.S.FURNIVAL LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "30/03/15 TOTAL EXEMPTION SMALL" from the 2016.03.18. The latest accounts are filed up to 2015.03.30. The latest annual return was filed up to 2015.10.26. We do not have any information about the company W.S.FURNIVAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY - Outstanding on 1977.06.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.11.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.12.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.05.04

List of company documents:

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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.31
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009999810008
Form type: MR01
Date: 2013.05.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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26/10/09 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
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STEPHEN 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: 2009.02.06
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FURNIVAL / 01/01/2008
Form type: 288c
Date: 2008.12.15
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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 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 26/10/05; 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
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 26/10/04; 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: 2004.02.20
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 26/10/02; 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: 2002.01.30
£2.95
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RETURN MADE UP TO 26/10/01; 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 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£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 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.20

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Company directors and board members:

STEPHEN FURNIVAL (current)
Secretary, 1995.02.28
HONEYCHILD MANOR FARM ST MARY IN THE MARSH , ROMNEY MARSH
TN29 0DB, KENT
DOUGLAS STEPHEN FURNIVAL (current)
Director, FARMING, 2007.04.01
C/O HONEYCHILD MANOR FARM ST MARY IN THE MARSH , ROMNEY MARSH
TN29 0DB, KENT
STEPHEN FURNIVAL (current)
Director, FARMER, 1991.10.26
HONEYCHILD MANOR FARM ST MARY IN THE MARSH , ROMNEY MARSH
TN29 0DB, KENT
WILLIAM STEPHEN FURNIVAL (resigned)
Secretary, 1991.10.26 - 1995.02.28
MISLEHAM BROOKLAND , ROMNEY MARSH
TN29 9RN, KENT
CHARLES FURNIVAL (resigned)
Director, FARMER, 1991.10.26 - 2007.04.01
DEAN COURT BROOKLAND , ROMNEY MARSH
TN29 9TD, KENT
WILLIAM STEPHEN FURNIVAL (resigned)
Director, FARMER, 1991.10.26 - 1995.02.28
MISLEHAM BROOKLAND , ROMNEY MARSH
TN29 9RN, KENT
Date 2013.03.31
Fixed Assets £ 1,355,579
Tangible Fixed Assets £ 1,323,338
Current Assets £ 915,247
Tangible Fixed Assets Depreciation £ 1,124,004
Provisions For Liabilities Charges £ 92,658
Debtors £ 41,625
Shareholder Funds £ 1,539,087
Profit Loss Account Reserve £ 1,529,087
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,539,087
Total Assets Less Current Liabilities £ 1,794,079
Net Current Assets Liabilities £ 438,500
Creditors Due Within One Year £ 476,747
Cash Bank In Hand £ 68
Stocks Inventory £ 865,083
Share Capital Allotted Called Up Paid £ 4,900
Number Shares Allotted £ 4,900
Tangible Fixed Assets Disposals £ 38,410
Tangible Fixed Assets Additions £ 545,825
Tangible Fixed Assets Cost Or Valuation £ 2,775,325
Tangible Fixed Assets Depreciation Charged In Period £ 204,464
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,032
Intangible Fixed Assets £ 32,241
Creditors Due After One Year £ 162,334

Companies near to W.S.FURNIVAL ltd.

Information about the Private Limited Company W.S.FURNIVAL 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