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FURMANAC LIMITED

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

Company details

12 HELMET ROW, LONDON, EC1V 3QJ

FURMANAC LIMITED on the map

Company type: Private Limited Company
Company number: 01059575
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.27
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13921 - Manufacture of soft furnishings

Accounts:

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

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2011.09.09
CONANCE LIMITED
DEBENTURE - Outstanding on 2011.09.10
CENTRIC SPV 1 LIMITED
DEBENTURE - Outstanding on 2011.09.22

List of company documents:

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26/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.02.23
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DIRECTOR APPOINTED MR HARMZ PATTAR
Form type: AP01
Date: 2015.12.15
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DIRECTOR APPOINTED AUBANE HILLIARD
Form type: AP01
Date: 2015.12.15
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / BUZZ PATTAR / 17/04/2015
Form type: CH01
Date: 2015.04.17
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SECRETARY'S CHANGE OF PARTICULARS / GEE HILLIARD / 17/04/2015
Form type: CH03
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / GEE HILLIARD / 17/04/2015
Form type: CH01
Date: 2015.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HILLIARD / 17/04/2015
Form type: CH01
Date: 2015.04.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AAMD
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 21/07/2013 FROM, 72 NEW CAVENDISH STREET, LONDON, W1M 8AU
Form type: AD01
Date: 2013.07.21
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.11.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.09
£2.95
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SECOND FILING WITH MUD 26/04/11 FOR FORM AR01
Form type: RP04
Date: 2011.05.10
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
Child documents:
Document type: ANNOTATION
Date: 2011.05.10
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 10/05/2011.
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.02
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DIRECTOR APPOINTED BUZZ PATTAR
Form type: AP01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / GEE HILLIARD / 05/11/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY HILLIARD / 05/11/2010
Form type: CH01
Date: 2010.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.08.12
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.01
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SECRETARY APPOINTED GEE HILLIARD
Form type: AP03
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / GURDEEP KAUR / 05/09/2009
Form type: 288c
Date: 2009.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILLIARD / 26/06/2009
Form type: 288c
Date: 2009.06.30
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DIRECTOR APPOINTED GURDEEP KAUR
Form type: 288a
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR SHEENA HILLIARD
Form type: 288b
Date: 2009.05.01
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APPOINTMENT TERMINATED SECRETARY SHEENA HILLIARD
Form type: 288b
Date: 2009.05.01
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21

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Company directors and board members:

GEE HILLIARD (current)
Secretary, 2009.12.16
12 HELMET ROW , LONDON
EC1V 3QJ
AUBANE HILLIARD (current)
Director, NONE SUPPLIED, 2015.11.05
FURMANAC LTD UNIT 71, PENSNETT TRADING ESTATE THIRD AVENUE , KINGSWINFORD
DY6 7FF, WEST MIDLANDS
GEE HILLIARD (current)
Director, 2009.05.01
12 HELMET ROW , LONDON
EC1V 3QJ
JOHN GREGORY HILLIARD (current)
Director, MANAGING DIRECTOR, 1992.04.26
12 HELMET ROW , LONDON
EC1V 3QJ
BUZZ PATTAR (current)
Director, PRODUCTION MANAGER, 2011.01.01
12 HELMET ROW , LONDON
EC1V 3QJ
HARMZ PATTAR (current)
Director, PURCHASING DIRECTOR, 2015.11.05
FURMANAC LTD UNIT 71, PENSNETT TRADING ESTATE THIRD AVENUE , KINGSWINFORD
DY6 7FF, WEST MIDLANDS
NIGEL REGINALD ARTHUR HILLIARD (resigned)
Secretary, 1992.04.26 - 2000.07.01
BALLS FARM TYE ROAD ELMSTEAD MARKET , COLCHESTER
CO7 7BB, ESSEX
SHEENA HILLIARD (resigned)
Secretary, 2000.07.01 - 2009.05.01
10 ROYAL ARCH THE MAILBOX , BIRMINGHAM
B1 1RB
REGINALD ARTHUR HILLIARD (resigned)
Director, COMPANY DIRECTOR, 1992.04.26 - 1992.04.30
UPTON HOUSE SOUTHEY GREEN SIBLE HEDINGHAM , HALSTEAD
CO9 3RN, ESSEX
SHEENA HILLIARD (resigned)
Director, FINANCIAL DIRECTOR, 2000.02.01 - 2009.05.01
10 ROYAL ARCH THE MAILBOX , BIRMINGHAM
B1 1RB

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Information about the Private Limited Company FURMANAC 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: 2016.11.28. Reload the data