FURMANAC LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 01059575
Status Active
Incorporation Date 27 June 1972
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 ; Accounts for a medium company made up to 30 June 2015; Appointment of Aubane Hilliard as a director on 5 November 2015. The most likely internet sites of FURMANAC LIMITED are www.furmanac.co.uk, and www.furmanac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Furmanac Limited is a Private Limited Company. The company registration number is 01059575. Furmanac Limited has been working since 27 June 1972. The present status of the company is Active. The registered address of Furmanac Limited is 12 Helmet Row London Ec1v 3qj. . HILLIARD, Gee is a Secretary of the company. HILLIARD, Aubane is a Director of the company. HILLIARD, Gee is a Director of the company. HILLIARD, John Gregory is a Director of the company. PATTAR, Buzz is a Director of the company. PATTAR, Harmz is a Director of the company. Secretary HILLIARD, Nigel Reginald Arthur has been resigned. Secretary HILLIARD, Sheena has been resigned. Director HILLIARD, Reginald Arthur has been resigned. Director HILLIARD, Sheena has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Secretary
HILLIARD, Gee
Appointed Date: 16 December 2009
Director
HILLIARD, Aubane
Appointed Date: 05 November 2015
33 years old
Director
HILLIARD, Gee
Appointed Date: 01 May 2009
39 years old
Director
HILLIARD, John Gregory

62 years old
Director
PATTAR, Buzz
Appointed Date: 01 January 2011
38 years old
Director
PATTAR, Harmz
Appointed Date: 05 November 2015
35 years old

Resigned Directors

Secretary
HILLIARD, Nigel Reginald Arthur
Resigned: 01 July 2000
Secretary
HILLIARD, Sheena
Resigned: 01 May 2009
Appointed Date: 01 July 2000
Director
HILLIARD, Reginald Arthur
Resigned: 30 April 1992
106 years old
Director
HILLIARD, Sheena
Resigned: 01 May 2009
Appointed Date: 01 February 2000
63 years old

FURMANAC LIMITED Events

05 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
23 Feb 2016
Accounts for a medium company made up to 30 June 2015
15 Dec 2015
Appointment of Aubane Hilliard as a director on 5 November 2015
15 Dec 2015
Appointment of Mr Harmz Pattar as a director on 5 November 2015
14 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 50,000
...
... and 100 more events
02 Dec 1987
Director resigned;new director appointed
02 Dec 1987
New director appointed
27 Oct 1987
Return made up to 15/04/87; full list of members
09 Oct 1987
Accounts for a small company made up to 30 June 1986
27 Jun 1972
Incorporation

FURMANAC LIMITED Charges

21 September 2011
Debenture
Delivered: 22 September 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Conance Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 August 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied on 2 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2008
Debenture
Delivered: 28 October 2008
Status: Satisfied on 26 February 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 February 2000
Fixed charge and floating charge
Delivered: 15 February 2000
Status: Satisfied on 26 February 2011
Persons entitled: Lombard Natwest Factors Limited
Description: Fixed equitable charge all purchased debts and the other…
16 September 1994
Mortgage debenture
Delivered: 27 September 1994
Status: Satisfied on 26 February 2011
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over the undermentioned property if any and…
11 February 1991
Debenture
Delivered: 16 February 1991
Status: Satisfied on 14 August 1998
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…
15 April 1985
Charge over credit balances
Delivered: 2 May 1985
Status: Satisfied on 12 February 1991
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
7 November 1983
Mortgage debenture
Delivered: 25 November 1983
Status: Satisfied on 12 February 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's f/h or l/h…

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