FURZEFIELD LTD
BEACONSFIELD KETCO LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1PQ

Company number 03419693
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address FURZEFIELD HOUSE, FURZEFIELD ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1PQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FURZEFIELD LTD are www.furzefield.co.uk, and www.furzefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Furzefield Ltd is a Private Limited Company. The company registration number is 03419693. Furzefield Ltd has been working since 14 August 1997. The present status of the company is Active. The registered address of Furzefield Ltd is Furzefield House Furzefield Road Beaconsfield Buckinghamshire Hp9 1pq. . PONDER, Keith Ronald Morton is a Secretary of the company. BENNETT, Keith Frederick is a Director of the company. PONDER, Keith Ronald Morton is a Director of the company. Secretary POWDER, Elizabeth Jocelyn has been resigned. Secretary ROBINSON, Robert William has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PONDER, Keith Ronald Morton
Appointed Date: 28 July 1998
Director
BENNETT, Keith Frederick
Appointed Date: 27 July 1998
64 years old
Director
PONDER, Keith Ronald Morton
Appointed Date: 14 August 1997
75 years old

Resigned Directors

Secretary
POWDER, Elizabeth Jocelyn
Resigned: 08 July 1999
Appointed Date: 14 August 1997
Secretary
ROBINSON, Robert William
Resigned: 28 July 1998
Appointed Date: 24 December 1997
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
32 years old

Persons With Significant Control

Mr Keith Ronald Morton Ponder
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

FURZEFIELD LTD Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
28 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
28 Aug 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 300
...
... and 55 more events
09 Sep 1997
New director appointed
09 Sep 1997
New secretary appointed
27 Aug 1997
Director resigned
27 Aug 1997
Secretary resigned
14 Aug 1997
Incorporation

FURZEFIELD LTD Charges

31 October 2000
Mortgage debenture
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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