About

Registered Number: 00956173
Date of Incorporation: 13/06/1969 (55 years ago)
Company Status: Active
Registered Address: 15 Bridge Road, Wellington, Telford, Shropshire, TF1 1EB

 

Founded in 1969, M.E. Furniss & Sons (Farms) have registered office in Telford, it's status in the Companies House registry is set to "Active". The companies directors are listed as Furniss, Peter John, Furniss, Barbara May, Furniss, Graham Martin, Furniss, Martin Eric. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FURNISS, Peter John N/A - 1
FURNISS, Barbara May N/A 23 March 2013 1
FURNISS, Graham Martin N/A 17 August 2005 1
FURNISS, Martin Eric N/A 26 May 2001 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
CS01 - N/A 18 June 2019
CS01 - N/A 18 June 2018
CS01 - N/A 13 June 2017
AR01 - Annual Return 14 June 2016
MR01 - N/A 10 August 2015
AR01 - Annual Return 23 June 2015
MR04 - N/A 19 November 2014
AR01 - Annual Return 30 June 2014
MR04 - N/A 10 April 2014
MR01 - N/A 12 March 2014
AD01 - Change of registered office address 25 September 2013
AR01 - Annual Return 24 June 2013
TM02 - Termination of appointment of secretary 05 April 2013
TM01 - Termination of appointment of director 05 April 2013
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 03 February 2012
MG01 - Particulars of a mortgage or charge 13 October 2011
AR01 - Annual Return 21 June 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
363a - Annual Return 30 June 2009
363a - Annual Return 11 July 2008
363a - Annual Return 06 July 2007
363s - Annual Return 23 June 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
363s - Annual Return 24 June 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
363s - Annual Return 23 June 2004
363s - Annual Return 23 June 2003
363s - Annual Return 03 July 2002
363s - Annual Return 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
363s - Annual Return 12 June 2000
363s - Annual Return 05 July 1999
363s - Annual Return 15 June 1998
363s - Annual Return 06 July 1997
363s - Annual Return 11 July 1996
363s - Annual Return 12 July 1995
363s - Annual Return 15 June 1994
363s - Annual Return 29 June 1993
363a - Annual Return 24 June 1992
RESOLUTIONS - N/A 12 May 1992
RESOLUTIONS - N/A 12 May 1992
363b - Annual Return 20 June 1991
363 - Annual Return 25 June 1990
363 - Annual Return 27 January 1989
363 - Annual Return 15 December 1988
363 - Annual Return 21 March 1987
363 - Annual Return 18 February 1987
MISC - Miscellaneous document 13 June 1969

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 August 2015 Outstanding

N/A

A registered charge 03 March 2014 Outstanding

N/A

Mortgage 23 September 2011 Outstanding

N/A

Legal charge 15 October 1984 Fully Satisfied

N/A

Charge 06 April 1973 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.