EVERETT MASSON & FURBY (WEST MIDLANDS) LTD
SWADLINCOTE

Hellopages » Derbyshire » South Derbyshire » DE11 8LN

Company number 04612467
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address BUCKLER SPENCER LTD, THE OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of EVERETT MASSON & FURBY (WEST MIDLANDS) LTD are www.everettmassonfurbywestmidlands.co.uk, and www.everett-masson-furby-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Willington Rail Station is 5.5 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.5 miles; to Tamworth Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everett Masson Furby West Midlands Ltd is a Private Limited Company. The company registration number is 04612467. Everett Masson Furby West Midlands Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Everett Masson Furby West Midlands Ltd is Buckler Spencer Ltd The Old Police Station Church Street Swadlincote Derbyshire De11 8ln. The company`s financial liabilities are £5.39k. It is £5.37k against last year. And the total assets are £2.8k, which is £-1.78k against last year. CARTWRIGHT, John Edwin is a Secretary of the company. CARTWRIGHT, John Edwin is a Director of the company. CARTWRIGHT, Paul Barry is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


everett masson & furby (west midlands) Key Finiance

LIABILITIES £5.39k
+25576%
CASH n/a
TOTAL ASSETS £2.8k
-39%
All Financial Figures

Current Directors

Secretary
CARTWRIGHT, John Edwin
Appointed Date: 09 December 2002

Director
CARTWRIGHT, John Edwin
Appointed Date: 09 December 2002
74 years old

Director
CARTWRIGHT, Paul Barry
Appointed Date: 09 December 2002
78 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

John Edwin Cartwright
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Barry Cartwright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERETT MASSON & FURBY (WEST MIDLANDS) LTD Events

19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2

07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2

...
... and 35 more events
30 Dec 2002
New director appointed
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
18 Dec 2002
Registered office changed on 18/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
09 Dec 2002
Incorporation