About

Registered Number: 01254448
Date of Incorporation: 12/04/1976 (48 years and 1 month ago)
Company Status: Active
Registered Address: 2 Victoria Business Park, Victoria Avenue, Chard, Somerset, TA20 1HE,

 

Based in Chard, Furnham House (Chard) Ltd was setup in 1976, it has a status of "Active". This business has 12 directors listed as Fletcher, Geraldine Anne, Hateley, Peter John, Higton, Susan Margaret, Kortlang, Herbert Charles, Halse, Brenda, Lancashire, Amy Agnes, Lawrence, Margaret, Major, Enid Gertrude, Phelps, Arthur George, Phelps, Mabel, Rowley, Joan, White, Andrew Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLETCHER, Geraldine Anne 01 December 2014 - 1
HATELEY, Peter John 17 July 2008 - 1
HIGTON, Susan Margaret 25 September 2008 - 1
KORTLANG, Herbert Charles 10 June 2004 - 1
HALSE, Brenda 16 October 1992 05 August 1998 1
LANCASHIRE, Amy Agnes N/A 13 August 1993 1
LAWRENCE, Margaret N/A 16 October 1992 1
MAJOR, Enid Gertrude 16 October 1992 30 April 2003 1
PHELPS, Arthur George N/A 08 April 1993 1
PHELPS, Mabel 09 March 1997 16 July 2008 1
ROWLEY, Joan 13 August 1993 04 March 2013 1
WHITE, Andrew Philip 15 November 1999 16 July 2008 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 04 March 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 05 February 2018
AD01 - Change of registered office address 29 August 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 05 March 2015
CH01 - Change of particulars for director 05 March 2015
AP01 - Appointment of director 11 February 2015
AA - Annual Accounts 05 January 2015
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 04 March 2014
TM01 - Termination of appointment of director 12 March 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 22 February 2013
AA - Annual Accounts 13 April 2012
AR01 - Annual Return 10 April 2012
AR01 - Annual Return 15 March 2011
AD04 - Change of location of company records to the registered office 15 March 2011
AA - Annual Accounts 14 December 2010
AR01 - Annual Return 05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 10 December 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 23 March 2009
353 - Register of members 20 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2009
287 - Change in situation or address of Registered Office 20 March 2009
288a - Notice of appointment of directors or secretaries 02 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288b - Notice of resignation of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
363a - Annual Return 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 03 March 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 21 March 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
AA - Annual Accounts 08 February 2007
AA - Annual Accounts 10 April 2006
363s - Annual Return 07 March 2006
AA - Annual Accounts 11 April 2005
363s - Annual Return 22 March 2005
288a - Notice of appointment of directors or secretaries 18 June 2004
AA - Annual Accounts 08 May 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
363s - Annual Return 06 April 2004
RESOLUTIONS - N/A 07 August 2003
AA - Annual Accounts 28 July 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 10 April 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 08 May 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
287 - Change in situation or address of Registered Office 22 February 2000
363s - Annual Return 22 February 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
AA - Annual Accounts 12 April 1999
363s - Annual Return 08 April 1998
287 - Change in situation or address of Registered Office 04 March 1998
287 - Change in situation or address of Registered Office 09 February 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 07 August 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
AA - Annual Accounts 30 July 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 28 July 1994
363s - Annual Return 22 March 1994
288 - N/A 16 September 1993
AA - Annual Accounts 14 May 1993
288 - N/A 11 May 1993
363s - Annual Return 06 May 1993
288 - N/A 05 November 1992
288 - N/A 05 November 1992
363a - Annual Return 19 May 1992
AA - Annual Accounts 11 May 1992
363a - Annual Return 27 March 1991
AA - Annual Accounts 13 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 June 1990
AA - Annual Accounts 22 May 1990
363 - Annual Return 22 August 1989
AA - Annual Accounts 19 July 1989
363 - Annual Return 27 April 1989
288 - N/A 24 February 1989
363 - Annual Return 16 December 1987
AA - Annual Accounts 16 December 1987
AA - Annual Accounts 22 December 1986
363 - Annual Return 22 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.