Based in Cumbria, Furness Heating Components Ltd was established in 1999, it's status at Companies House is "Active". This organisation has 4 directors listed as Brough, Daniel John, Brough, William John, Brough, Irene, Knott, Paula in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROUGH, William John | 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 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 December 2019 | |
AA - Annual Accounts | 06 December 2019 | |
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 |
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 |