FURNHILL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 02056576
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 ; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of FURNHILL LIMITED are www.furnhill.co.uk, and www.furnhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Furnhill Limited is a Private Limited Company. The company registration number is 02056576. Furnhill Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of Furnhill Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . PEARLMAN, Howard Alan is a Secretary of the company. PEARLMAN, David Alan is a Director of the company. Secretary COLVIN, Patrick has been resigned. Secretary HUBERMAN, Paul Laurence has been resigned. Director COLVIN, Patrick has been resigned. Director DAVIDSON, Emanuel Wolfe has been resigned. Director HUBERMAN, Paul Laurence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARLMAN, Howard Alan
Appointed Date: 31 August 2010
Director
PEARLMAN, David Alan

80 years old

Resigned Directors

Secretary
COLVIN, Patrick
Resigned: 31 August 2010
Appointed Date: 19 October 1994
Secretary
HUBERMAN, Paul Laurence
Resigned: 19 October 1994
Director
COLVIN, Patrick
Resigned: 31 August 2010
88 years old
Director
DAVIDSON, Emanuel Wolfe
Resigned: 19 October 1994
94 years old
Director
HUBERMAN, Paul Laurence
Resigned: 19 October 1994
64 years old

FURNHILL LIMITED Events

25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
03 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
22 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 149 more events
20 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1987
Memorandum and Articles of Association
14 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1987
Particulars of mortgage/charge
19 Sep 1986
Certificate of Incorporation

FURNHILL LIMITED Charges

30 December 1998
Legal charge
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) Limited
Description: The f/h property k/a 10 hillingdon hill uxbridge london…
30 December 1998
Legal charge
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a 22 rochford road chelmsford essex any…
10 October 1991
Legal charge
Delivered: 16 October 1991
Status: Outstanding
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: First legal mortgage over the properties listed on schedule…
10 October 1991
Floating charge
Delivered: 16 October 1991
Status: Satisfied on 19 August 2000
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: Floating charge over the. Undertaking and all property and…
26 October 1989
Legal charge
Delivered: 2 November 1989
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: 36 & 38 shellards road, longwill green bristol, excluding…
3 July 1989
Legal charge as evidenced by a statutory declaration dated 18/7/89
Delivered: 6 July 1989
Status: Satisfied on 2 September 1993
Persons entitled: Bank Leumi (UK) PLC
Description: 1) f/h 39 weston road thames ditton, surrey 2) 220 & 222…
26 June 1989
Legal charge
Delivered: 30 June 1989
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 9 mill lane briston melton constable norfolk. Floating…
23 June 1989
Legal charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H, 364, hale road, hale barns cheshire. Floating charge…
7 June 1989
Legal mortgage
Delivered: 9 June 1989
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: L/H land situate at 74 northcote road sidcup kent. Floating…
14 March 1989
Legal charge
Delivered: 15 March 1989
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property together with the buildings thereon k/a 374…
18 January 1989
Legal charge
Delivered: 23 January 1989
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC.
Description: F/H property k/a 29 hemel hempstead rd. Red iowan st albans…
18 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 2 September 1993
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property at 290 holland rd clacton on sea essex…
13 January 1989
Legal charge
Delivered: 14 January 1989
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 15, pentland avenue, chelmstord essex. Floating charge…
5 January 1989
Legal charge
Delivered: 6 January 1989
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 366, hale road, hale barns cheshire.. Floating charge…
25 November 1988
Legal charge
Delivered: 2 December 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 72 falcon road west sprowston, norfolk.. Floating…
20 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H the cottage main street redmile leicestershire…
20 October 1988
Legal charge
Delivered: 2 November 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 14 third avenue garton watford hertfordshire. Floating…
20 October 1988
Legal charge
Delivered: 24 October 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 11 sharpes cottages station road launter oxfordshire…
11 October 1988
Legal charge
Delivered: 17 October 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 10, hillingdon hill, hillingdon, middlesex title no mx…
11 October 1988
Legal charge
Delivered: 17 October 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 15, barrow road, kenilworth, warwickshire title no wk…
6 October 1988
Legal charge
Delivered: 12 October 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: 11, ochiltree road, hastinap east sussex. Floating charge…
14 September 1988
Legal charge
Delivered: 5 October 1988
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 17, whitehouse road woodcote, oxfordshire.. Floating…
15 August 1988
Legal charge
Delivered: 17 August 1988
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property at fern view prees heath, whitchurch…
12 August 1988
Legal charge
Delivered: 26 August 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H, 22, rochford road chelmsford essex and 52 & 54 nursery…
1 August 1988
Legal mortgage
Delivered: 22 August 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 1-4 inclusive new parado and greystone works new parade…
28 July 1988
Legal charge
Delivered: 3 August 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 94 kingsland road hemelhempsted hertfordshire. Floating…
28 July 1988
Legal charge
Delivered: 29 July 1988
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H, 7 rosehill old colwyn colwyn bay, clwyd. Floating…
28 July 1988
Legal charge
Delivered: 29 July 1988
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H aysgarth, 20,kings road, colwyn bay, clwyd.. Floating…
27 July 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property at tyn-y-ffordd and the cottage, miners lane…
25 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H, 34, davenham close malvern, worcestershire. Floating…
22 July 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 14, queen street, knutsford. Floating charge over all…
22 July 1988
Legal charge
Delivered: 9 August 1988
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 10, queen street, knutsford. Floating charge over all…
22 July 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H, 16, brooke avenue,handforth. Floating charge over all…
22 July 1988
Legal charge
Delivered: 9 August 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H, 10, brooke avenue, handforth title no: ch 121901…
22 July 1988
Legal charge
Delivered: 4 August 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 1 new road, radley in the county of berkshire title…
20 July 1988
Legal mortgage
Delivered: 22 July 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: 47,Cotswold avenue, busley herts together with the…
20 July 1988
Legal mortgage
Delivered: 22 July 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: 71, meadow road, bushey, herts together with the buildings…
15 July 1988
Legal charge
Delivered: 29 July 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H, 379 birmingham new road, dudley, west midlands…
15 July 1988
Legal charge
Delivered: 27 July 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H,2, coombe common cottages woodside road…
1 July 1988
Legal charge
Delivered: 13 July 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H k/a east and west cottages st. Minver, wade-bridge…
15 June 1988
Legal charge
Delivered: 30 June 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 17 mansfield road wanstead, london E11 l/b of…
15 June 1988
Legal charge
Delivered: 22 June 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H, 2, wellington terrace,harrow on the hill, l/b of…
20 May 1988
Legal charge
Delivered: 4 June 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 11 ebenezer cottages wing, luton bedfordshire. Floating…
20 May 1988
Legal charge
Delivered: 2 June 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 52 & 54 salisbury road amesbury, wiltshire. Floating…
5 May 1988
Legal mortgage
Delivered: 16 May 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property together with the buildings thereon and k/a…
26 April 1988
Legal charge
Delivered: 11 May 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 3 & 4 parsonage farm cottages, stockbury,kent. Floating…
19 April 1988
Legal charge
Delivered: 28 April 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 22 and 24 hodwell ashwell, herts. Floating charge over…
7 April 1988
Legal charge
Delivered: 18 April 1988
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H granville road tunbridge wells, kent. Floating charge…
18 March 1988
Legal mortgage
Delivered: 5 April 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 13, south avenue yate, bristol together with the…
26 February 1988
Legal charge
Delivered: 3 March 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 38, gordon avenue, winchester hampshire.. Floating…
12 February 1988
Legal charge
Delivered: 23 February 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 21 & 23, essendene road, caterham in the county of…
9 February 1988
Legal mortgage
Delivered: 9 February 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 58, selsdon road london NW2. Floating charge over all…
6 January 1988
Legal mortgage
Delivered: 11 January 1988
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property together with the buildings thereon situate &…
17 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 129 barnes road, cowley floating charge over all…
17 December 1987
Legal charge
Delivered: 5 January 1988
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 33 weyland road headington, oxford. Floating charge…
17 December 1987
Legal mortgage
Delivered: 23 December 1987
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: All that f/h property together with the buildings thereon…
15 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied on 2 September 1993
Persons entitled: Bank Leumi (UK) PLC
Description: 59 & 61 union road, croydon in the l/b of croydon, title no…
15 December 1987
Legal charge
Delivered: 17 December 1987
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 18 & 20 stanley road, sutton, l/b of sutton title no. Sgl…
14 December 1987
Legal charge
Delivered: 23 December 1987
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 21,25,35,37 & 39 halesworth road, sheffield, south…
30 November 1987
Legal charge
Delivered: 11 December 1987
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property situate at 1 & 2 kennel hill & 63 mill road…
30 November 1987
Legal charge
Delivered: 11 December 1987
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property situate at 1, thoraldby cottages…
30 November 1987
Legal charge
Delivered: 11 December 1987
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property situate at 1 & 4 cinder lane, willow road…
30 November 1987
Legal charge
Delivered: 11 December 1987
Status: Satisfied on 2 September 1993
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property situate at 1, whitwell road, sparham norfolk.…
27 October 1987
Legal charge
Delivered: 30 October 1987
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 1, 25 & 29 crescent road, birch vale, derbyshire…
12 October 1987
Legal charge
Delivered: 22 October 1987
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 56 cardiff road, watford herts. Floating charge over…
12 October 1987
Legal charge
Delivered: 22 October 1987
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 20 cromwell road high wycombe, buckinghamshire…
12 October 1987
Legal charge
Delivered: 15 October 1987
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 14 dale avenue, weymouth dorset, title no. Dt 63714…
22 September 1987
Legal charge
Delivered: 29 September 1987
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 32,34,36 & 38 newtown road, hereford. Floating charge…
21 September 1987
Legal charge
Delivered: 28 September 1987
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 53 ermin street brockworth, gloucester. Floating charge…
21 September 1987
Legal charge
Delivered: 28 September 1987
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: F/H 41 cotesbach road hackney, l/b of hackney title no. Ln…
31 July 1987
Legal charge
Delivered: 12 August 1987
Status: Satisfied on 15 January 1992
Persons entitled: Bank Leumi (UK) PLC
Description: F/H property situate at 28 bessborough road 173 pinner…

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