About

Registered Number: 00826592
Date of Incorporation: 09/11/1964 (55 years and 7 months ago)
Company Status: Active
Registered Address: Beeching Road, Bexhill-On-Sea, Sussex, TN39 3LG,

 

Based in Bexhill-On-Sea, Sussex, Furness Controls Ltd was setup in 1964. This company has 5 directors. Furness Controls Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTBATCH, Shelagh 01 August 1996 - 1
VIVEASH-GREEN, Elizabeth Mary 27 September 2013 - 1
FURNESS, Jean Francis N/A 04 July 2010 1
MCCONNELL, John 01 August 1996 09 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Shelagh Huntbatch/
1952-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
RESOLUTIONS - N/A 27 January 2020
SH08 - Notice of name or other designation of class of shares 27 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 August 2019
RESOLUTIONS - N/A 15 July 2019
PSC04 - N/A 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 08 January 2019
PSC04 - N/A 08 January 2019
CH03 - Change of particulars for secretary 08 January 2019
CH01 - Change of particulars for director 08 January 2019
CH01 - Change of particulars for director 08 January 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 04 October 2016
CS01 - N/A 02 August 2016
TM01 - Termination of appointment of director 14 June 2016
AD01 - Change of registered office address 12 May 2016
RESOLUTIONS - N/A 26 February 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 11 August 2015
CH01 - Change of particulars for director 10 June 2015
AA - Annual Accounts 22 September 2014
RESOLUTIONS - N/A 14 August 2014
SH01 - Return of Allotment of shares 14 August 2014
SH08 - Notice of name or other designation of class of shares 14 August 2014
AR01 - Annual Return 11 August 2014
CH01 - Change of particulars for director 16 July 2014
AP01 - Appointment of director 16 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 05 August 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 05 August 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
TM01 - Termination of appointment of director 09 August 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 24 August 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 08 July 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 21 August 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 02 November 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 29 August 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 07 August 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 04 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 January 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 01 September 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 25 September 1997
AA - Annual Accounts 31 October 1996
288 - N/A 13 September 1996
288 - N/A 13 September 1996
363s - Annual Return 07 August 1996
363s - Annual Return 17 August 1995
AA - Annual Accounts 05 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 20 June 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 30 August 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 24 September 1992
AA - Annual Accounts 06 February 1992
363a - Annual Return 05 November 1991
363 - Annual Return 20 September 1990
AA - Annual Accounts 21 August 1990
363 - Annual Return 31 October 1989
AA - Annual Accounts 25 September 1989
AA - Annual Accounts 18 November 1988
363 - Annual Return 18 November 1988
395 - Particulars of a mortgage or charge 10 November 1988
AA - Annual Accounts 02 September 1987
363 - Annual Return 02 September 1987
RESOLUTIONS - N/A 26 June 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1987
395 - Particulars of a mortgage or charge 16 October 1986
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986

Mortgages & Charges

Description Date Status Charge by
Standared security has been registered at sasines 28 October 1988 Fully Satisfied

N/A

Deed of charge. 06 October 1986 Fully Satisfied

N/A

Standard security presented for registration at the register of sasines on the 6/1/83 29 December 1982 Fully Satisfied

N/A

Debenture 14 August 1972 Fully Satisfied

N/A

Legal charge 25 May 1972 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.