About

Registered Number: 03889774
Date of Incorporation: 07/12/1999 (20 years and 1 month ago)
Company Status: Active
Registered Address: 19 Abbey Road, Barrow In Furness, Cumbria, LA14 5UD

 

Based in Cumbria, Furness Heating Components Ltd was established in 1999. The companies directors are Brough, Daniel John, Brough, William John, Knott, Stephen, Brough, Irene, Knott, Paula. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUGH, William John 07 December 1999 - 1
KNOTT, Stephen 07 December 1999 - 1
BROUGH, Irene 07 December 1999 29 October 2018 1
KNOTT, Paula 07 December 1999 29 October 2018 1
Secretary Name Appointed Resigned Total Appointments
BROUGH, Daniel John 20 November 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Paula Knott/
1960-02
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Irene Brough/
1959-04
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr William John Brough/
1957-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Stephen Knott/
1957-10
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 December 2018
AP03 - Appointment of secretary 23 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
TM02 - Termination of appointment of secretary 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
TM01 - Termination of appointment of director 20 November 2018
AA - Annual Accounts 19 November 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 13 December 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 December 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 22 November 2012
MG01 - Particulars of a mortgage or charge 27 June 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 08 December 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AAMD - Amended Accounts 26 January 2010
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 19 December 2008
395 - Particulars of a mortgage or charge 16 September 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 21 December 2007
363s - Annual Return 28 December 2006
AA - Annual Accounts 13 September 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 21 December 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 21 February 2002
363s - Annual Return 11 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2001
363s - Annual Return 29 December 2000
225 - Change of Accounting Reference Date 18 October 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
288b - Notice of resignation of directors or secretaries 21 February 2000
NEWINC - New incorporation documents 07 December 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 June 2012 Outstanding

N/A

Legal charge 16 August 2011 Outstanding

N/A

Debenture 12 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.