Company number 04485718
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017; Confirmation statement made on 12 October 2016 with updates; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of FUREYS LIMITED are www.fureys.co.uk, and www.fureys.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fureys Limited is a Private Limited Company.
The company registration number is 04485718. Fureys Limited has been working since 15 July 2002.
The present status of the company is Active. The registered address of Fureys Limited is One St Peter S Square Manchester United Kingdom M2 3de. The company`s financial liabilities are £1k. It is £0k against last year. The cash in hand is £1k. It is £0k against last year. And the total assets are £511.5k, which is £0k against last year. LAPPIN, Michelle is a Secretary of the company. LAPPIN, Michelle is a Director of the company. TAYLOR, Eric is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
fureys Key Finiance
LIABILITIES
£1k
CASH
£1k
TOTAL ASSETS
£511.5k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 24 July 2002
Appointed Date: 15 July 2002
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 24 July 2002
Appointed Date: 15 July 2002
Persons With Significant Control
Ms Michelle Mcfarlane
Notified on: 1 September 2016
57 years old
Nature of control: Has significant influence or control
Mr Eric Raymond Taylor
Notified on: 1 September 2016
74 years old
Nature of control: Has significant influence or control
Mr Robert Mcfarlane
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
FUREYS LIMITED Events
20 Feb 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 20 February 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Confirmation statement made on 15 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Sep 2015
Satisfaction of charge 4 in full
...
... and 50 more events
16 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
New director appointed
16 Aug 2002
Director resigned
16 Aug 2002
Secretary resigned
15 Jul 2002
Incorporation
21 July 2009
Legal charge
Delivered: 25 July 2009
Status: Satisfied
on 18 November 2014
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land at handforth brook farm gorstage road…
14 July 2009
Deed of confirmation
Delivered: 24 July 2009
Status: Satisfied
on 30 September 2015
Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)
Description: Fixed and floating charge over the undertaking and all…
2 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied
on 18 November 2014
Persons entitled: Bank of Scotland PLC
Description: F/H fureys landfil site beswicks road northwick t/n…
2 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied
on 18 November 2014
Persons entitled: Bank of Scotland PLC
Description: Land on the south side of cookes lane rudheath norhtwich…
15 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied
on 18 November 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…