FURNIVAL FARMS LIMITED
CREWE

Hellopages » Staffordshire » Newcastle-under-Lyme » CW3 9PS

Company number 04611415
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address MANOR FARM, MADELEY, CREWE, CHESHIRE, CW3 9PS
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of FURNIVAL FARMS LIMITED are www.furnivalfarms.co.uk, and www.furnival-farms.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. Furnival Farms Limited is a Private Limited Company. The company registration number is 04611415. Furnival Farms Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Furnival Farms Limited is Manor Farm Madeley Crewe Cheshire Cw3 9ps. The company`s financial liabilities are £792.46k. It is £72.95k against last year. And the total assets are £1144.61k, which is £-179.1k against last year. FURNIVAL, Angela Jane is a Secretary of the company. FURNIVAL, Angela Jane is a Director of the company. FURNIVAL, John Stephen is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Raising of dairy cattle".


furnival farms Key Finiance

LIABILITIES £792.46k
+10%
CASH n/a
TOTAL ASSETS £1144.61k
-14%
All Financial Figures

Current Directors

Secretary
FURNIVAL, Angela Jane
Appointed Date: 06 December 2002

Director
FURNIVAL, Angela Jane
Appointed Date: 06 December 2002
60 years old

Director
FURNIVAL, John Stephen
Appointed Date: 06 December 2002
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 December 2002
Appointed Date: 06 December 2002
63 years old

Persons With Significant Control

Mr John Stephen Furnival
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Jane Furnival
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FURNIVAL FARMS LIMITED Events

30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2

...
... and 28 more events
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
20 Dec 2002
New director appointed
20 Dec 2002
New secretary appointed;new director appointed
06 Dec 2002
Incorporation

FURNIVAL FARMS LIMITED Charges

2 May 2003
Debenture
Delivered: 8 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…