FURNESS SECURITIES LIMITED
CROWBOROUGH ELMPINE PROPERTIES LIMITED

Hellopages » East Sussex » Wealden » TN6 1UB

Company number 03281917
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address THE OLD MILL, THE WARREN, CROWBOROUGH, UNITED KINGDOM, TN6 1UB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3 ; Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 31 March 2016. The most likely internet sites of FURNESS SECURITIES LIMITED are www.furnesssecurities.co.uk, and www.furness-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Furness Securities Limited is a Private Limited Company. The company registration number is 03281917. Furness Securities Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Furness Securities Limited is The Old Mill The Warren Crowborough United Kingdom Tn6 1ub. . REILLY, Robert Kenneth is a Secretary of the company. BARBOUR, Charles Ross Fraser is a Director of the company. KENNY, Terence is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REILLY, Robert Kenneth
Appointed Date: 17 January 1997
Director
BARBOUR, Charles Ross Fraser
Appointed Date: 17 January 1997
64 years old
Director
KENNY, Terence
Appointed Date: 04 March 2010
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 January 1997
Appointed Date: 21 November 1996
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 January 1997
Appointed Date: 21 November 1996

FURNESS SECURITIES LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3
31 Mar 2016
Registered office address changed from The Old Mill the Warren Crowborough TN6 1UB to The Old Mill the Warren Crowborough TN6 1UB on 31 March 2016
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3
...
... and 68 more events
23 Jan 1997
Registered office changed on 23/01/97 from: temple house 20 holywell row london EC2A 4JB
23 Jan 1997
Director resigned
23 Jan 1997
Secretary resigned
22 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Nov 1996
Incorporation

FURNESS SECURITIES LIMITED Charges

29 October 1998
Mortgage
Delivered: 4 November 1998
Status: Satisfied on 28 June 2012
Persons entitled: The Grand Priory of the Venerable Order of the Hospital of St John of Jerusalem
Description: Unit e kingsfield business park redhill surrey t/n SY666423.
5 September 1997
Legal charge
Delivered: 9 September 1997
Status: Satisfied on 28 June 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: All that f/h property k/a st stephens house (known as st…
1 September 1997
Debenture
Delivered: 12 September 1997
Status: Satisfied on 6 March 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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