FURNACE FARM LIMITED
CONWY INTENSE SOFTWEAR LIMITED

Hellopages » Conwy » Conwy » LL28 5RE

Company number 05597877
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address TAL-Y-CAFN, COLWYN BAY, CONWY, LL28 5RE
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Christopher William Morton as a director on 9 November 2015. The most likely internet sites of FURNACE FARM LIMITED are www.furnacefarm.co.uk, and www.furnace-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Glan Conwy Rail Station is 2.3 miles; to Conwy Rail Station is 3.4 miles; to Llandudno Junction Rail Station is 3.4 miles; to Betws-y-Coed Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furnace Farm Limited is a Private Limited Company. The company registration number is 05597877. Furnace Farm Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Furnace Farm Limited is Tal Y Cafn Colwyn Bay Conwy Ll28 5re. . MCLAREN, Michael Duncan is a Secretary of the company. HIMSWORTH, Katherine Joan is a Director of the company. MCLAREN, Caroline Jane is a Director of the company. MCLAREN, Michael Duncan is a Director of the company. MCMENEMY, Maurice is a Director of the company. Secretary LOADES, Victoria Catherine has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BOYD, Angus Alexander has been resigned. Director DIXON, Stephen John has been resigned. Director MORTON, Christopher William has been resigned. Director WOODWARD, Steven Huw has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
MCLAREN, Michael Duncan
Appointed Date: 17 March 2006
Director
HIMSWORTH, Katherine Joan
Appointed Date: 12 September 2011
75 years old
Director
MCLAREN, Caroline Jane
Appointed Date: 26 May 2006
69 years old
Director
MCLAREN, Michael Duncan
Appointed Date: 17 March 2006
67 years old
Director
MCMENEMY, Maurice
Appointed Date: 01 November 2013
59 years old

Resigned Directors

Secretary
LOADES, Victoria Catherine
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 March 2006
Appointed Date: 20 October 2005
Director
BOYD, Angus Alexander
Resigned: 12 October 2012
Appointed Date: 12 September 2011
75 years old
Director
DIXON, Stephen John
Resigned: 31 May 2013
Appointed Date: 12 September 2011
68 years old
Director
MORTON, Christopher William
Resigned: 09 November 2015
Appointed Date: 12 September 2011
75 years old
Director
WOODWARD, Steven Huw
Resigned: 20 October 2005
Appointed Date: 20 October 2005
48 years old

Persons With Significant Control

Mr Michael Duncan Mclaren
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FURNACE FARM LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Feb 2016
Termination of appointment of Christopher William Morton as a director on 9 November 2015
10 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
17 Mar 2006
Registered office changed on 17/03/06 from: 134 percival road enfield middlesex EN1 1QU
20 Oct 2005
Registered office changed on 20/10/05 from: 2 pendlebury road, gatley cheadle cheshire SK8 4HB
20 Oct 2005
Director resigned
20 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation

FURNACE FARM LIMITED Charges

18 December 2012
Debenture
Delivered: 2 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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