D. FURNELL PLANT SERVICES LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7BT

Company number 00913164
Status Active
Incorporation Date 15 August 1967
Company Type Private Limited Company
Address ENTERPRISE HOUSE, MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 August 2016 with updates; Registration of charge 009131640006, created on 28 April 2016. The most likely internet sites of D. FURNELL PLANT SERVICES LIMITED are www.dfurnellplantservices.co.uk, and www.d-furnell-plant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. D Furnell Plant Services Limited is a Private Limited Company. The company registration number is 00913164. D Furnell Plant Services Limited has been working since 15 August 1967. The present status of the company is Active. The registered address of D Furnell Plant Services Limited is Enterprise House Maxted Road Hemel Hempstead Hertfordshire Hp2 7bt. . THOLE, Zachary James is a Secretary of the company. FURNELL, David James is a Director of the company. KIDD, Ian James is a Director of the company. THOLE, Zachary James is a Director of the company. Secretary KIDD, John Mcauslan has been resigned. Director KIDD, John Mcauslan has been resigned. Director KIDD, John Mcauslan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOLE, Zachary James
Appointed Date: 01 May 2008
Director
FURNELL, David James

78 years old
Director
KIDD, Ian James
Appointed Date: 20 March 2012
50 years old
Director
THOLE, Zachary James
Appointed Date: 01 May 1998
57 years old

Resigned Directors

Secretary
KIDD, John Mcauslan
Resigned: 01 May 2008
Director
KIDD, John Mcauslan
Resigned: 01 July 2014
Appointed Date: 02 February 2009
82 years old
Director
KIDD, John Mcauslan
Resigned: 01 May 2008
82 years old

Persons With Significant Control

Mr David James Furnell
Notified on: 25 August 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Zachary James Thole
Notified on: 25 August 2016
57 years old
Nature of control: Has significant influence or control

D. FURNELL PLANT SERVICES LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
04 May 2016
Registration of charge 009131640006, created on 28 April 2016
28 Oct 2015
Director's details changed for Zachary James Thole on 23 October 2015
14 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 78 more events
09 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 May 1987
Accounts for a small company made up to 30 April 1986
07 May 1987
Return made up to 31/12/86; no change of members
26 Jul 1986
Accounts for a small company made up to 30 April 1985
15 Aug 1967
Certificate of incorporation

D. FURNELL PLANT SERVICES LIMITED Charges

28 April 2016
Charge code 0091 3164 0006
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 July 2000
Debenture
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 1995
Master agreement
Delivered: 21 April 1995
Status: Outstanding
Persons entitled: Royscot Trust PLC Royscot Leasing Limited and the Other Companies (As Defined)
Description: All the company's rights title and interest in the sub-hire…
28 May 1991
Mortgage debenture
Delivered: 31 May 1991
Status: Satisfied on 11 October 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 April 1983
Legal mortgage
Delivered: 10 May 1983
Status: Satisfied on 4 October 2000
Persons entitled: National Westminster Bank PLC
Description: F/Hold 6 maxted road, hemel hempstead, hertfordshire and/or…
29 April 1981
Legal mortgage
Delivered: 6 May 1981
Status: Satisfied on 11 October 2000
Persons entitled: National Westminster Bank LTD
Description: F/H 68 ebberns road absley end hemel hempstead herts…

Similar Companies

D. FREW ELECTRICAL CONTRACTOR LIMITED D. FUDGE & SONS LIMITED D. G GBS LTD D. G. & J ENTERPRISES LTD D. G. BANKS LIMITED D. G. BIGNALL & SON LIMITED D. G. BOSSONS LIMITED