FURNESS WINDOWS LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 9AW
Company number 03107006
Status Active
Incorporation Date 27 September 1995
Company Type Private Limited Company
Address UNIT B2 ROMANWAY IND EST, TINDALE CRESCENT, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9AW
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registration of charge 031070060002, created on 21 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FURNESS WINDOWS LIMITED are www.furnesswindows.co.uk, and www.furness-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Shildon Rail Station is 2.1 miles; to Heighington Rail Station is 5.1 miles; to Darlington Rail Station is 9.9 miles; to Durham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furness Windows Limited is a Private Limited Company. The company registration number is 03107006. Furness Windows Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Furness Windows Limited is Unit B2 Romanway Ind Est Tindale Crescent Bishop Auckland County Durham Dl14 9aw. . FURNESS, Michael Thomas is a Director of the company. Secretary CAMPBELL, Susan Julia has been resigned. Secretary FURNESS, Tracy has been resigned. Nominee Secretary SCF SECRETARIES LIMITED LIABILITY COMPANY has been resigned. Director FURNESS, Tracy has been resigned. Nominee Director S C F (UK) LIMITED has been resigned. Director TOMLINSON, Ann has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
FURNESS, Michael Thomas
Appointed Date: 01 March 1996
57 years old

Resigned Directors

Secretary
CAMPBELL, Susan Julia
Resigned: 04 April 1999
Appointed Date: 28 September 1995

Secretary
FURNESS, Tracy
Resigned: 19 September 2011
Appointed Date: 04 April 1999

Nominee Secretary
SCF SECRETARIES LIMITED LIABILITY COMPANY
Resigned: 28 September 1995
Appointed Date: 27 September 1995

Director
FURNESS, Tracy
Resigned: 19 September 2011
Appointed Date: 04 October 1995
50 years old

Nominee Director
S C F (UK) LIMITED
Resigned: 28 September 1995
Appointed Date: 27 September 1995

Director
TOMLINSON, Ann
Resigned: 04 April 1999
Appointed Date: 01 March 1996
83 years old

Persons With Significant Control

Mr Michael Thomas Furness
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FURNESS WINDOWS LIMITED Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
26 Jul 2016
Registration of charge 031070060002, created on 21 July 2016
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

27 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
09 Oct 1995
New secretary appointed
09 Oct 1995
New director appointed
09 Oct 1995
Director resigned
09 Oct 1995
Secretary resigned
27 Sep 1995
Incorporation

FURNESS WINDOWS LIMITED Charges

21 July 2016
Charge code 0310 7006 0002
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 April 1997
Debenture
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…