About

Registered Number: 01418846
Date of Incorporation: 10/05/1979 (40 years and 4 months ago)
Company Status: Active
Registered Address: 18 Eden Way, Pages Industrial Park, Leighton Buzzard, Bedfordshire, LU7 4TZ

 

Geoffrey Furber Services Ltd was registered on 10 May 1979 and has its registered office in Leighton Buzzard, Bedfordshire, it's status is listed as "Active". The current directors of the business are listed as Campbell, Tracy, Knott, Peter, Furber, Susan Claire at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Tracy 18 May 2010 - 1
KNOTT, Peter 18 May 2010 - 1
Secretary Name Appointed Resigned Total Appointments
FURBER, Susan Claire N/A 31 May 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Furber/
1956-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 01 October 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 10 October 2016
SH10 - Notice of particulars of variation of rights attached to shares 24 August 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 22 August 2013
SH01 - Return of Allotment of shares 11 October 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 30 July 2012
SH01 - Return of Allotment of shares 03 October 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 04 October 2010
AA - Annual Accounts 09 September 2010
AP01 - Appointment of director 18 May 2010
AP01 - Appointment of director 18 May 2010
RESOLUTIONS - N/A 25 October 2009
SH01 - Return of Allotment of shares 25 October 2009
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 07 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 July 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 08 September 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 28 July 2007
363s - Annual Return 24 November 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 08 November 2005
AA - Annual Accounts 02 November 2005
287 - Change in situation or address of Registered Office 26 April 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 31 October 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 29 September 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 06 October 2002
RESOLUTIONS - N/A 26 March 2002
123 - Notice of increase in nominal capital 26 March 2002
288c - Notice of change of directors or secretaries or in their particulars 24 January 2002
363s - Annual Return 07 November 2001
288c - Notice of change of directors or secretaries or in their particulars 19 September 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 23 October 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
363s - Annual Return 11 October 1999
AA - Annual Accounts 11 October 1999
288b - Notice of resignation of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
363s - Annual Return 20 October 1998
AA - Annual Accounts 27 July 1998
363s - Annual Return 07 October 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 30 August 1996
AA - Annual Accounts 17 October 1995
363s - Annual Return 17 October 1995
AA - Annual Accounts 22 February 1995
363s - Annual Return 06 October 1994
363s - Annual Return 16 September 1993
AA - Annual Accounts 15 September 1993
363s - Annual Return 21 October 1992
AA - Annual Accounts 21 October 1992
RESOLUTIONS - N/A 15 November 1991
RESOLUTIONS - N/A 15 November 1991
RESOLUTIONS - N/A 15 November 1991
AA - Annual Accounts 07 October 1991
363a - Annual Return 07 October 1991
AA - Annual Accounts 14 December 1990
363a - Annual Return 14 December 1990
395 - Particulars of a mortgage or charge 18 October 1990
288 - N/A 19 February 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 08 November 1989
287 - Change in situation or address of Registered Office 19 May 1989
AA - Annual Accounts 31 October 1988
363 - Annual Return 31 October 1988
287 - Change in situation or address of Registered Office 03 October 1988
288 - N/A 03 October 1988
AA - Annual Accounts 02 March 1988
363 - Annual Return 24 September 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986
MISC - Miscellaneous document 10 May 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 1990 Outstanding

N/A

Debenture 05 November 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.