About

Registered Number: 02499917
Date of Incorporation: 08/05/1990 (33 years and 11 months ago)
Company Status: Active
Registered Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG,

 

Everett Masson & Furby (Exeter) Ltd was founded on 08 May 1990, it has a status of "Active". There is one director listed for the business. We don't currently know the number of employees at Everett Masson & Furby (Exeter) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Ronald Michael N/A 13 April 2007 1

Filing History

Document Type Date
PSC05 - N/A 03 September 2020
CH01 - Change of particulars for director 26 August 2020
CH01 - Change of particulars for director 26 August 2020
CH03 - Change of particulars for secretary 26 August 2020
AD01 - Change of registered office address 26 August 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 05 January 2013
CH01 - Change of particulars for director 02 August 2012
CH01 - Change of particulars for director 02 August 2012
CH03 - Change of particulars for secretary 02 August 2012
AD01 - Change of registered office address 02 August 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 25 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 03 May 2011
CH03 - Change of particulars for secretary 03 May 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 01 May 2009
288c - Notice of change of directors or secretaries or in their particulars 01 May 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 13 August 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 09 May 2007
288b - Notice of resignation of directors or secretaries 09 May 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 29 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2004
AA - Annual Accounts 06 July 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 08 May 2001
AA - Annual Accounts 11 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2000
395 - Particulars of a mortgage or charge 31 August 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 02 June 1996
AA - Annual Accounts 09 February 1996
363s - Annual Return 23 May 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 20 June 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 08 June 1993
287 - Change in situation or address of Registered Office 28 February 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 13 May 1992
AA - Annual Accounts 17 January 1992
363b - Annual Return 04 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 January 1991
395 - Particulars of a mortgage or charge 13 December 1990
288 - N/A 14 May 1990
NEWINC - New incorporation documents 08 May 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 23 August 2000 Fully Satisfied

N/A

Mortgage debenture 04 December 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.