M.R.J. FURNACES LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AL

Company number 03012431
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address CURO HOUSE, GREENBOX WESTON HALL ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.R.J. FURNACES LIMITED are www.mrjfurnaces.co.uk, and www.m-r-j-furnaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. M R J Furnaces Limited is a Private Limited Company. The company registration number is 03012431. M R J Furnaces Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of M R J Furnaces Limited is Curo House Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4al. . BOWLES, Peter Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FISHER, Richard Wayne has been resigned. Secretary TUFFEY, Ann has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FISHER, Richard Wayne has been resigned. Director HODGSON, Philip has been resigned. Director RAYBOULD, James Edward has been resigned. Director TUFFEY, Michael John Albert has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
BOWLES, Peter Robert
Appointed Date: 28 July 2011
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Secretary
FISHER, Richard Wayne
Resigned: 28 August 1997
Appointed Date: 20 January 1995

Secretary
TUFFEY, Ann
Resigned: 09 February 2010
Appointed Date: 28 August 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 20 January 1995
Appointed Date: 20 January 1995
73 years old

Director
FISHER, Richard Wayne
Resigned: 28 August 1997
Appointed Date: 20 January 1995
76 years old

Director
HODGSON, Philip
Resigned: 08 December 2000
Appointed Date: 01 February 1998
70 years old

Director
RAYBOULD, James Edward
Resigned: 01 May 1996
Appointed Date: 20 January 1995
70 years old

Director
TUFFEY, Michael John Albert
Resigned: 31 January 2014
Appointed Date: 20 January 1995
82 years old

Persons With Significant Control

Mr Peter Robert Bowles
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

M.R.J. FURNACES LIMITED Events

02 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 9,000

05 Oct 2015
Registered office address changed from Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL England to Curo House, Greenbox Weston Hall Road Stoke Prior Bromsgrove Worcestershire B60 4AL on 5 October 2015
...
... and 62 more events
17 Feb 1995
New secretary appointed;new director appointed

01 Feb 1995
Director resigned

01 Feb 1995
Secretary resigned

01 Feb 1995
Registered office changed on 01/02/95 from: somerset house temple street birmingham B2 5DN

20 Jan 1995
Incorporation

M.R.J. FURNACES LIMITED Charges

30 April 2001
Debenture
Delivered: 2 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1995
Fixed and floating charge
Delivered: 15 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…