FURNACE HILL MANAGEMENT SERVICES
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7JB

Company number 05718659
Status Active
Incorporation Date 22 February 2006
Company Type Private Unlimited Company
Address 5TH FLOOR CASA, LOCKOFORD LANE, CHESTERFIELD, DERBYSHIRE, S41 7JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 200 ; Satisfaction of charge 1 in full; Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 200 . The most likely internet sites of FURNACE HILL MANAGEMENT SERVICES are www.furnacehillmanagement.co.uk, and www.furnace-hill-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Furnace Hill Management Services is a Private Unlimited Company. The company registration number is 05718659. Furnace Hill Management Services has been working since 22 February 2006. The present status of the company is Active. The registered address of Furnace Hill Management Services is 5th Floor Casa Lockoford Lane Chesterfield Derbyshire S41 7jb. . WALTON, Dawn is a Secretary of the company. BACON, Shaun is a Director of the company. GARCIA PEREZ, Steven James is a Director of the company. JAMES, Mark Peter is a Director of the company. Secretary BACON, Shaun has been resigned. Secretary CRAIG, John Andrew Duncan has been resigned. Secretary TYSON, Alison has been resigned. Secretary VARDEY, Karen Alison has been resigned. Director CRAIG, John Andrew Duncan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALTON, Dawn
Appointed Date: 04 December 2013
Director
BACON, Shaun
Appointed Date: 02 February 2009
60 years old
Director
GARCIA PEREZ, Steven James
Appointed Date: 22 February 2006
68 years old
Director
JAMES, Mark Peter
Appointed Date: 22 February 2006
54 years old

Resigned Directors

Secretary
BACON, Shaun
Resigned: 17 September 2009
Appointed Date: 02 February 2009
Secretary
CRAIG, John Andrew Duncan
Resigned: 02 February 2009
Appointed Date: 01 May 2008
Secretary
TYSON, Alison
Resigned: 04 December 2013
Appointed Date: 17 September 2009
Secretary
VARDEY, Karen Alison
Resigned: 01 May 2008
Appointed Date: 22 February 2006
Director
CRAIG, John Andrew Duncan
Resigned: 02 February 2009
Appointed Date: 22 February 2006
70 years old

FURNACE HILL MANAGEMENT SERVICES Events

15 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 200
08 Oct 2015
Satisfaction of charge 1 in full
18 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 200
19 Jun 2014
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 200
30 Jan 2014
Director's details changed for Mr Mark Peter James on 29 January 2014
...
... and 22 more events
06 May 2008
Appointment terminated secretary karen vardey
27 Feb 2008
Director's change of particulars / mark james / 26/02/2008
02 Mar 2007
Return made up to 22/02/07; full list of members
16 Mar 2006
Accounting reference date shortened from 28/02/07 to 30/09/06
22 Feb 2006
Incorporation

FURNACE HILL MANAGEMENT SERVICES Charges

9 August 2012
Debenture
Delivered: 15 August 2012
Status: Satisfied on 8 October 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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