About

Registered Number: 01894767
Date of Incorporation: 13/03/1985 (37 years and 3 months ago)
Company Status: Active
Registered Address: Units 6/8 Trinity Centre, Park Farm Estate, Wellingborough, Northants, NN8 6ZB

 

Based in Wellingborough in Northants, Furnital Ltd was registered on 13 March 1985. 1-10 people are employed by this company. There are 4 directors listed as Cowdery, Nora Gilda, Barley, Terence Clive, Bonura, Lorenzo, Hamilton, Julie Ann for this company. The business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLEY, Terence Clive N/A - 1
BONURA, Lorenzo N/A - 1
Secretary Name Appointed Resigned Total Appointments
COWDERY, Nora Gilda 25 February 2000 - 1
HAMILTON, Julie Ann N/A 25 February 2000 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 12 October 2019
AA - Annual Accounts 11 January 2019
CS01 - N/A 09 October 2018
PSC04 - N/A 07 June 2018
CH01 - Change of particulars for director 07 June 2018
CH01 - Change of particulars for director 07 June 2018
CH03 - Change of particulars for secretary 07 June 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 09 October 2017
RESOLUTIONS - N/A 24 April 2017
CC04 - Statement of companies objects 24 April 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CH01 - Change of particulars for director 11 November 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 26 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 27 November 2008
363a - Annual Return 07 October 2008
363a - Annual Return 01 October 2007
AA - Annual Accounts 01 October 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 07 October 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 21 October 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 04 October 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 03 October 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 19 September 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 18 September 2000
288c - Notice of change of directors or secretaries or in their particulars 26 May 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
363s - Annual Return 27 September 1999
AA - Annual Accounts 20 September 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 17 November 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 16 June 1997
AA - Annual Accounts 18 November 1996
363s - Annual Return 20 October 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 01 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 March 1994
AA - Annual Accounts 07 March 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 01 March 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 21 April 1992
363b - Annual Return 21 October 1991
AA - Annual Accounts 10 June 1991
363a - Annual Return 30 April 1991
287 - Change in situation or address of Registered Office 30 April 1991
288 - N/A 17 January 1991
288 - N/A 21 January 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
288 - N/A 29 September 1989
287 - Change in situation or address of Registered Office 29 September 1989
288 - N/A 22 November 1988
PUC 2 - N/A 16 November 1988
123 - Notice of increase in nominal capital 27 September 1988
395 - Particulars of a mortgage or charge 23 September 1988
AA - Annual Accounts 21 September 1988
288 - N/A 29 June 1988
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
363 - Annual Return 08 June 1988
287 - Change in situation or address of Registered Office 23 February 1988
288 - N/A 23 February 1988
395 - Particulars of a mortgage or charge 11 February 1988
363 - Annual Return 25 June 1987
AA - Annual Accounts 25 June 1987
288 - N/A 24 June 1987
395 - Particulars of a mortgage or charge 16 February 1987
287 - Change in situation or address of Registered Office 27 January 1987
288 - N/A 05 July 1986
NEWINC - New incorporation documents 13 March 1985

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 15 September 1988 Outstanding

N/A

Legal mortgage 29 January 1988 Outstanding

N/A

Legal mortgage 10 February 1987 Outstanding

N/A

Mortgage debenture 07 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.