About

Registered Number: 04526652
Date of Incorporation: 04/09/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 41 High Street, Buckden, St Neots, Cambs, PE19 5WZ

 

Established in 2002, Anne Furbank (Fashions) Ltd have registered office in Cambs, it's status in the Companies House registry is set to "Active". Daniels, Debbie, Furbank, Rebecca Sonia, Furbank, Richard Kenneth, Furbank, Anne Patricia, Gooden, Juile Ann are listed as the directors of the business. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Debbie 01 January 2004 - 1
FURBANK, Rebecca Sonia 01 January 2005 - 1
FURBANK, Richard Kenneth 04 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
FURBANK, Anne Patricia 04 September 2002 31 December 2004 1
GOODEN, Juile Ann 01 January 2005 30 September 2011 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 09 September 2019
PSC05 - N/A 01 May 2019
PSC02 - N/A 01 May 2019
PSC09 - N/A 01 May 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 07 August 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 29 September 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 02 October 2012
TM02 - Termination of appointment of secretary 05 March 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 09 September 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 27 September 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 26 September 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 17 September 2007
363a - Annual Return 06 September 2006
288c - Notice of change of directors or secretaries or in their particulars 06 September 2006
AA - Annual Accounts 15 August 2006
363a - Annual Return 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 28 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
287 - Change in situation or address of Registered Office 28 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 September 2005
353 - Register of members 28 September 2005
AA - Annual Accounts 11 May 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288a - Notice of appointment of directors or secretaries 29 March 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 17 May 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
363s - Annual Return 26 September 2003
395 - Particulars of a mortgage or charge 29 May 2003
MEM/ARTS - N/A 11 April 2003
CERTNM - Change of name certificate 26 March 2003
225 - Change of Accounting Reference Date 13 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2003
288a - Notice of appointment of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 24 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
NEWINC - New incorporation documents 04 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 12 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.