JED FURNISS PROPERTY LIMITED
SHEFFIELD HILLFIELD ASSOCIATES LIMITED

Hellopages » South Yorkshire » Sheffield » S10 3QP

Company number 03878999
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 48 STUMPERLOWE PARK ROAD, FULWOOD, SHEFFIELD, SOUTH YORKSHIRE, S10 3QP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Satisfaction of charge 36 in full. The most likely internet sites of JED FURNISS PROPERTY LIMITED are www.jedfurnissproperty.co.uk, and www.jed-furniss-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Jed Furniss Property Limited is a Private Limited Company. The company registration number is 03878999. Jed Furniss Property Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Jed Furniss Property Limited is 48 Stumperlowe Park Road Fulwood Sheffield South Yorkshire S10 3qp. . FURNISS, Sarah Louise is a Secretary of the company. FURNISS, Jeremy Brian Hewitt is a Director of the company. Secretary WILSON, Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FURNISS, Sarah Louise
Appointed Date: 28 February 2003
Director
FURNISS, Jeremy Brian Hewitt
Appointed Date: 19 November 1999
62 years old

Resigned Directors

Secretary
WILSON, Jacqueline
Resigned: 28 February 2003
Appointed Date: 19 November 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 17 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 1999
Appointed Date: 17 November 1999

Persons With Significant Control

Mr Jeremy Brian Hewitt Furniss
Notified on: 11 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Furniss
Notified on: 11 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JED FURNISS PROPERTY LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Satisfaction of charge 36 in full
27 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 84 more events
05 Dec 1999
Director resigned
05 Dec 1999
New secretary appointed
05 Dec 1999
New director appointed
24 Nov 1999
Registered office changed on 24/11/99 from: 788-790 finchley road london NW11 7TJ
17 Nov 1999
Incorporation

JED FURNISS PROPERTY LIMITED Charges

6 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied on 6 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 102 riverside exchange 2, sheffield. By way of fixed…
6 June 2005
Legal charge
Delivered: 23 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 92 riverside exchange 2, sheffield. By way of fixed…
20 February 2004
Legal charge
Delivered: 28 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 90 park grange croft sheffield. By way of fixed charge the…
22 December 2003
Legal charge
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8,11 park grange croft norfolk park sheffield. By way…
12 December 2003
Legal charge
Delivered: 31 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 old street sheffield.
17 September 2003
Legal charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 11 bard street sheffield. By way…
25 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 70 blackwell place sheffield. By way of fixed charge the…
21 October 2002
Legal charge
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 bard street sheffield S1 1PA. By way of fixed charge the…
8 October 2002
Legal charge
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 bard street sheffield. By way of fixed charge the…
18 July 2002
Legal charge
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the east side of kennedy court tapton…
4 July 2002
Debenture
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 6 hallam close 64 endcliffe vale road…
17 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 blackwell place sheffield S2 5PX. By way of fixed charge…
9 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 broom green sheffield south yorkshire t/n SYK347813. By…
9 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 headford gardens sheffield south yorkshire t/n…
9 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 osborne court, 154 osborne court sheffield south…
9 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 95 headford gardens sheffield south yorkshire t/n…
9 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 headford gardens sheffield south yorkshire t/n…
9 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 bard street sheffield south yorkshire t/n SYK287334. By…
9 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 kennedy court sheffield south yorkshire t/n SYK33030. By…
9 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 headford mews sheffield south yorkshire t/n SYK358877…
9 June 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 blackwell place sheffield south yorkshire t/n SYK296963…
8 March 2002
Legal mortgage
Delivered: 13 March 2002
Status: Satisfied on 23 July 2002
Persons entitled: Yorkshire Bank PLC
Description: The property k/a 38 bard street sheffield. Assigns the…
13 September 2001
Legal mortgage (own account)
Delivered: 14 September 2001
Status: Satisfied on 23 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 49 headford gardens,sheffield. Assigns the goodwill of all…
31 August 2001
Legal mortgage (own account)
Delivered: 4 September 2001
Status: Satisfied on 23 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 40 blackwell place sheffield. Assigns the goodwill of all…
27 July 2001
Legal mortgage
Delivered: 31 July 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 40 fount side,oakdale road,netheredge,sheffield. Assigns…
19 July 2001
Legal mortgage
Delivered: 26 July 2001
Status: Satisfied on 27 November 2002
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage 10 osborne court, 154 osborne…
8 December 2000
Legal mortgage
Delivered: 13 December 2000
Status: Satisfied on 23 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 10 osborne court 154 osbokrne road sheffield.
1 November 2000
Legal mortgage
Delivered: 3 November 2000
Status: Satisfied on 23 July 2002
Persons entitled: Yorkshire Bank PLC
Description: Flat 10 kennedy court tapton crescent road sheffield…
27 October 2000
Legal mortgage (own account)
Delivered: 2 November 2000
Status: Satisfied on 23 July 2002
Persons entitled: Yorkshire Bank PLC
Description: Flat 42 broom green,sheffield. Assigns the goodwill of all…
10 October 2000
Legal mortgage
Delivered: 13 October 2000
Status: Satisfied on 23 July 2002
Persons entitled: Yorkshire Bank PLC
Description: The property known 95 headford gardens, sheffield. Assigns…
29 September 2000
Legal mortgage
Delivered: 10 October 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property known as 6 storthwood court, sheffield…
2 June 2000
Legal mortgage (own account)
Delivered: 9 June 2000
Status: Satisfied on 23 July 2002
Persons entitled: Yorkshire Bank PLC
Description: The property known as flat 6 hallam chase 64 endcliffe vale…
2 June 2000
Legal mortgage (own account)
Delivered: 9 June 2000
Status: Satisfied on 23 July 2002
Persons entitled: Yorkshire Bank PLC
Description: 45 headford gardens, sheffield. Assigns the goodwill of all…
31 March 2000
Legal mortgage
Delivered: 14 April 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 25 brooklyn riverside kelham island sheffield. Assigns the…
11 February 2000
Legal charge
Delivered: 26 February 2000
Status: Satisfied on 23 July 2002
Persons entitled: Yorkshire Bank PLC
Description: The property known as 44 headford mews, sheffield, S3 7XL…

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