FURNAL PROPERTIES LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 4XR

Company number 00474229
Status Active
Incorporation Date 24 October 1949
Company Type Private Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of FURNAL PROPERTIES LIMITED are www.furnalproperties.co.uk, and www.furnal-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. Furnal Properties Limited is a Private Limited Company. The company registration number is 00474229. Furnal Properties Limited has been working since 24 October 1949. The present status of the company is Active. The registered address of Furnal Properties Limited is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . DEWAN, Zalina is a Secretary of the company. DEWAN, Ramesh is a Director of the company. Director DEWAN, Zalina has been resigned. The company operates in "Development of building projects".


furnal properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEWAN, Zalina
Director
DEWAN, Ramesh

78 years old

Resigned Directors

Director
DEWAN, Zalina
Resigned: 31 December 2012
82 years old

Persons With Significant Control

Mr Ramesh Dewan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FURNAL PROPERTIES LIMITED Events

06 Mar 2017
Confirmation statement made on 18 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 18 February 2015
Statement of capital on 2015-02-19
  • GBP 1,000
...
... and 155 more events
05 Sep 1986
Particulars of mortgage/charge
05 Sep 1986
Particulars of mortgage/charge
08 Aug 1986
Particulars of mortgage/charge
08 Aug 1986
Particulars of mortgage/charge
24 Oct 1949
Incorporation

FURNAL PROPERTIES LIMITED Charges

24 November 1998
Debenture
Delivered: 4 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1994
Legal charge
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and property k/a unit 6 trans britannia…
8 March 1994
Legal charge
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land and property k/a init 7 trans britannia…
8 March 1994
Legal charge
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/a unit s farrington road burnley…
8 March 1994
Legal charge
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying to the west of causey drive stanley…
8 March 1994
Legal charge
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings on the north side of new road earby…
3 July 1992
Fixed and floating charge
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 July 1992
Legal charge
Delivered: 8 July 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H unit 3 poolman court waterloo industrial estate…
11 June 1992
Debenture
Delivered: 19 June 1992
Status: Satisfied on 4 December 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1992
Mortgage
Delivered: 8 April 1992
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: All that f/h property k/a unit 2 trans britannia enterprise…
1 November 1990
Mortgage
Delivered: 12 November 1990
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H land on west side of st omers road (formerly westview…
9 November 1989
Mortgage
Delivered: 13 November 1989
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H land at vale st. St. Georges road nelson.
16 October 1989
Mortgage
Delivered: 27 October 1989
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H land off billington road burnley lancs.
2 October 1989
Mortgage
Delivered: 3 October 1989
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H land at vale st. St. Georges road nelson.
12 July 1989
Legal charge
Delivered: 15 July 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 58-64 and 72-78 sherlock avenue haydock merseyside fixed…
13 June 1989
Mortgage
Delivered: 26 June 1989
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: All that f/h piece or parcel of land at leeds rd, nelson…
18 May 1989
Mortgage
Delivered: 5 June 1989
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H land adjoining victoria mill and new road early…
4 January 1989
Mortgage
Delivered: 9 January 1989
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H piece or parcel of land on the south side of balfour…
1 December 1988
Mortgage
Delivered: 19 December 1988
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H piece or parcel of land at pelton ends chester le…
22 November 1988
Mortgage
Delivered: 6 December 1988
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H land off victoria road earby & goodwill floating charge…
14 November 1988
Mortgage
Delivered: 1 December 1988
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H land on the northwest side of halifax road keighley…
4 November 1988
Legal charge
Delivered: 5 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises k/a plot 4 workington enterprise zone…
31 October 1988
Legal charge
Delivered: 12 November 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Woodside house rutland road sheffield with fixed charge…
24 October 1988
Legal charge
Delivered: 25 October 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26-38 (even) station road skyair greater manchester.
21 October 1988
Mortgage
Delivered: 3 November 1988
Status: Satisfied on 8 April 1994
Persons entitled: First National Commercial Bank PLC
Description: F/H piece or parcel of land at the rear of kip mill garage…
21 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 288 grimshaw lane middleton greater manchester fixed charge…
29 June 1988
Legal charge
Delivered: 4 July 1988
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 218 albert road farnborough greater manchester fixed charge…
24 March 1988
Legal charge
Delivered: 29 March 1988
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 309/315 (odd numbers) queens road of…
24 March 1988
Legal charge
Delivered: 29 March 1988
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a no 90 langworthy road, manchester together…
24 March 1988
Legal charge
Delivered: 29 March 1988
Status: Satisfied on 2 December 1988
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a no 128 great ancoats street of manchester…
23 March 1988
Legal charge
Delivered: 30 March 1988
Status: Satisfied on 2 December 1988
Persons entitled: Property Lending Trust PLC
Description: All that f/h land and buildings now erected or hereingafter…
22 January 1988
Legal charge
Delivered: 28 January 1988
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 305, market street, whitworth rossendale lancashire, fixed…
30 July 1987
Legal charge
Delivered: 4 August 1987
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 686 hollins road oldham manchester plant machinery fixtures…
21 July 1987
Supplemental consolidating charge
Delivered: 10 August 1987
Status: Satisfied on 8 April 1994
Persons entitled: T C B Limited
Description: Property described and set out verbatim in the first…
21 July 1987
Mortgage
Delivered: 7 August 1987
Status: Satisfied on 8 April 1994
Persons entitled: T C B Limited
Description: F/H land off billington road burnley county of lancashire…
15 May 1987
Legal charge
Delivered: 28 May 1987
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 'Meeting lane industrial estate, brettel lane, dudley, west…
26 March 1987
Legal charge
Delivered: 2 April 1987
Status: Outstanding
Persons entitled: The United Bank of Kuwait Limited
Description: 1,053 acres situate on the westerly side of coulton road…
20 March 1987
Legal charge
Delivered: 21 March 1987
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 149-151 botchergate and 1 2 & 3…
17 November 1986
Legal charge
Delivered: 28 November 1986
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 123/145 bordesley green birmingham, west-midlands. Together…
14 November 1986
Legal charge
Delivered: 21 November 1986
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 149-151 botchgate and 1,2 AND3 south henry st. Carlisle.
29 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land and premises known as 34 agnew road gorton…
29 October 1986
Legal charge
Delivered: 31 October 1986
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold 299 liverpool road, eccles, salford, greater…
29 October 1986
Legal charge
Delivered: 10 November 1986
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land and premises k/a 295 edge lane droylsden…
4 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 265 stamford street ashton under lyne tameside greater…
4 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 268 stamford street ashton under lyne tameside greater…
4 September 1986
Legal charge
Delivered: 5 September 1986
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 267 stamford street, ashton under lyne tameside greater…
30 July 1986
Legal charge
Delivered: 8 August 1986
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: A) 29 station road patricroft eccles salford greater…
30 July 1986
Legal charge
Delivered: 8 August 1986
Status: Satisfied on 8 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: A) 85 manchester road denton tameside greater manchester tn…
30 July 1984
Legal charge
Delivered: 13 August 1984
Status: Satisfied on 8 April 1994
Persons entitled: Williams & Glyns Bank PLC
Description: 1, holmes rd, lincoln tn DD28361 together with all fixtures…
30 July 1984
Legal charge
Delivered: 13 August 1984
Status: Satisfied on 8 April 1994
Persons entitled: Williams & Glyns Bank PLC
Description: Land & buildings to the south site to roose rd, barrow in…
30 July 1984
Legal charge
Delivered: 13 August 1984
Status: Satisfied on 8 April 1994
Persons entitled: Williams & Glyns Bank PLC
Description: 11/13 sherburn terrace, consett, co durhham together with…
3 February 1984
Mortgage
Delivered: 21 February 1984
Status: Satisfied on 15 November 1994
Persons entitled: Tcb Limited
Description: 1) f/h land & premises as on doc M.82 (see doc.M.82 For…
15 May 1952
Legal charge
Delivered: 21 May 1952
Status: Outstanding
Persons entitled: R.A. Constantine W.H. Constantine Sir H.G. Howitt
Description: 73 queen victoria street london ec.

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