FURNICO LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 9PQ

Company number 01726927
Status Active
Incorporation Date 26 May 1983
Company Type Private Limited Company
Address BRADFORD HOUSE, PHILLIPS LANE, COLNE, LANCS, BB8 9PQ
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of FURNICO LIMITED are www.furnico.co.uk, and www.furnico.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Furnico Limited is a Private Limited Company. The company registration number is 01726927. Furnico Limited has been working since 26 May 1983. The present status of the company is Active. The registered address of Furnico Limited is Bradford House Phillips Lane Colne Lancs Bb8 9pq. . RIDING, Paul Anthony is a Secretary of the company. ELLISON, David Mark is a Director of the company. RIDING, Paul Anthony is a Director of the company. SHACKLETON, Stuart is a Director of the company. WINTER, David is a Director of the company. Secretary DERBYSHIRE, Pamela has been resigned. Director CARRAHAR, William has been resigned. Director COWLING, Roy has been resigned. Director DERBYSHIRE, Leslie Ian has been resigned. Director EADES, Michael Frederick has been resigned. Director EDDY, Maldwyn Ivor has been resigned. Director PROUD, James Ronald has been resigned. Director TEBBS, David Wharmby has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
RIDING, Paul Anthony
Appointed Date: 31 July 2000
Director
ELLISON, David Mark
Appointed Date: 01 July 1998
59 years old
Director
RIDING, Paul Anthony

64 years old
Director
SHACKLETON, Stuart
Appointed Date: 01 August 2001
56 years old
Director
WINTER, David
Appointed Date: 01 July 1998
63 years old

Resigned Directors

Secretary
DERBYSHIRE, Pamela
Resigned: 31 July 2000
Director
CARRAHAR, William
Resigned: 04 August 1997
Appointed Date: 01 February 1997
62 years old
Director
COWLING, Roy
Resigned: 27 June 1996
78 years old
Director
DERBYSHIRE, Leslie Ian
Resigned: 31 July 2000
82 years old
Director
EADES, Michael Frederick
Resigned: 31 July 2005
75 years old
Director
EDDY, Maldwyn Ivor
Resigned: 31 July 2000
79 years old
Director
PROUD, James Ronald
Resigned: 07 March 1997
85 years old
Director
TEBBS, David Wharmby
Resigned: 31 July 2000
81 years old

Persons With Significant Control

Furnico Furniture Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FURNICO LIMITED Events

21 Dec 2016
Satisfaction of charge 1 in full
21 Dec 2016
Satisfaction of charge 2 in full
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Dec 2016
Satisfaction of charge 3 in full
07 May 2016
Full accounts made up to 31 July 2015
...
... and 91 more events
19 Mar 1987
Accounts for a small company made up to 31 July 1986
21 Jan 1987
Return made up to 31/12/86; full list of members
01 Jul 1986
Accounts for a small company made up to 31 July 1985
01 Jul 1986
Director's particulars changed
26 May 1983
Incorporation

FURNICO LIMITED Charges

29 October 2001
All assets debenture
Delivered: 1 November 2001
Status: Satisfied on 17 August 2013
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
16 June 1989
Legal charge
Delivered: 23 June 1989
Status: Satisfied on 15 December 2016
Persons entitled: Scottish Union & National Insurance Company
Description: 1) l/hold land and premises known as bradford mill phillips…
7 August 1987
Mortgage
Delivered: 8 August 1987
Status: Satisfied on 21 December 2016
Persons entitled: National Westminster Bank PLC
Description: Bradford mill phillips lane colne lancashire. Floating…
9 April 1987
Debenture
Delivered: 21 April 1987
Status: Satisfied on 21 December 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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