About

Registered Number: 01720675
Date of Incorporation: 05/05/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 James Freel Close, Barrow-In-Furness, Cumbria, LA14 2NW,

 

Established in 1983, Furness Glass Ltd has its registered office in Barrow-In-Furness, Cumbria. The business has 3 directors listed as Redshaw, Timothy, Dixon, Geoffrey, Dixon, Graeme Steven. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIXON, Geoffrey N/A 30 April 2008 1
DIXON, Graeme Steven 01 May 2008 31 October 2012 1
Secretary Name Appointed Resigned Total Appointments
REDSHAW, Timothy 23 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 14 November 2018
AD01 - Change of registered office address 14 November 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 07 September 2016
CH01 - Change of particulars for director 15 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 25 September 2014
AP03 - Appointment of secretary 21 May 2014
TM02 - Termination of appointment of secretary 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 27 September 2013
AUD - Auditor's letter of resignation 23 May 2013
MR04 - N/A 18 April 2013
AR01 - Annual Return 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 29 September 2011
TM01 - Termination of appointment of director 26 November 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 27 October 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 28 October 2008
288a - Notice of appointment of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 02 November 2007
353 - Register of members 20 November 2006
363a - Annual Return 20 November 2006
353 - Register of members 20 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 07 November 2005
395 - Particulars of a mortgage or charge 17 February 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 01 November 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 01 November 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 31 October 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
288a - Notice of appointment of directors or secretaries 10 March 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 28 October 1999
363s - Annual Return 26 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 02 November 1997
288b - Notice of resignation of directors or secretaries 06 October 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 01 November 1996
288 - N/A 14 August 1996
363s - Annual Return 28 November 1995
AA - Annual Accounts 01 November 1995
395 - Particulars of a mortgage or charge 13 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 29 November 1994
AA - Annual Accounts 01 November 1994
288 - N/A 18 October 1994
RESOLUTIONS - N/A 13 July 1994
RESOLUTIONS - N/A 13 July 1994
RESOLUTIONS - N/A 13 July 1994
395 - Particulars of a mortgage or charge 14 March 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 14 October 1993
363s - Annual Return 17 November 1992
AA - Annual Accounts 07 October 1992
363b - Annual Return 27 November 1991
AA - Annual Accounts 05 November 1991
AA - Annual Accounts 28 November 1990
363a - Annual Return 28 November 1990
288 - N/A 16 August 1990
AA - Annual Accounts 01 February 1990
363 - Annual Return 23 January 1990
288 - N/A 15 January 1990
CERTNM - Change of name certificate 08 January 1990
288 - N/A 22 December 1989
288 - N/A 22 December 1989
288 - N/A 22 December 1989
288 - N/A 19 October 1989
363 - Annual Return 03 March 1989
AA - Annual Accounts 19 February 1989
AA - Annual Accounts 21 January 1988
363 - Annual Return 13 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 November 1987
363 - Annual Return 25 February 1987
AA - Annual Accounts 09 September 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 August 1986
395 - Particulars of a mortgage or charge 11 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 2005 Fully Satisfied

N/A

Guarantee and debenture 08 June 1995 Outstanding

N/A

Guarantee and debenture 03 March 1994 Outstanding

N/A

Debenture 28 July 1986 Outstanding

N/A

Charge 14 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.