J.J.FURNESS LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 2BZ

Company number 00475411
Status Active
Incorporation Date 26 November 1949
Company Type Private Limited Company
Address ODDO HOUSE FARM, ELTON, MATLOCK, DERBYSHIRE, DE4 2BZ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 3,500 . The most likely internet sites of J.J.FURNESS LIMITED are www.jjfurness.co.uk, and www.j-j-furness.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. J J Furness Limited is a Private Limited Company. The company registration number is 00475411. J J Furness Limited has been working since 26 November 1949. The present status of the company is Active. The registered address of J J Furness Limited is Oddo House Farm Elton Matlock Derbyshire De4 2bz. . FURNESS, John Edward is a Secretary of the company. FURNESS, John Edward is a Director of the company. FURNESS, John Joel is a Director of the company. Secretary FURNESS, Doreen has been resigned. Secretary FURNESS, John Martin has been resigned. Director FURNESS, Doreen has been resigned. Director FURNESS, John Martin has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FURNESS, John Edward
Appointed Date: 09 January 2009
Director
FURNESS, John Edward
Appointed Date: 01 May 2007
42 years old
Director
FURNESS, John Joel

100 years old

Resigned Directors

Secretary
FURNESS, Doreen
Resigned: 07 March 1992
Secretary
FURNESS, John Martin
Resigned: 09 January 2009
Director
FURNESS, Doreen
Resigned: 07 March 1992
97 years old
Director
FURNESS, John Martin
Resigned: 09 January 2009
74 years old

Persons With Significant Control

Mr John Edward Furness
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Eshelby
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

J.J.FURNESS LIMITED Events

03 Feb 2017
Confirmation statement made on 20 December 2016 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3,500
09 Sep 2015
Total exemption small company accounts made up to 30 April 2015
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
15 Mar 1990
Return made up to 31/12/83; full list of members
15 Mar 1990
Return made up to 31/12/82; full list of members
15 Mar 1990
Return made up to 31/12/82; full list of members
15 Mar 1990
Return made up to 31/12/81; full list of members
15 Mar 1990
Return made up to 31/12/81; full list of members

J.J.FURNESS LIMITED Charges

7 September 1980
Debenture
Delivered: 25 September 1980
Status: Outstanding
Persons entitled: Williams & Glyns Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 1976
Further charge
Delivered: 16 August 1976
Status: Satisfied on 7 January 1994
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Upper house farm, hartington, nether quarker, county of…
5 August 1976
Legal charge
Delivered: 16 August 1976
Status: Satisfied on 7 January 1994
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Upper house farm hartington, nether quarker, county of…
12 September 1972
Further charge & mortgage
Delivered: 15 September 1972
Status: Satisfied on 26 March 2005
Persons entitled: The Parcels & General Assurance Co
Description: Oddo house farm elton, matlock derbyshire. Comprised in the…
2 March 1971
Legal charge & mortgage
Delivered: 15 March 1971
Status: Satisfied on 26 March 2005
Persons entitled: The Parcels & General Assurance Association LTD
Description: Oddo house farm, elton matlock derbys.

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