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FURNESS SECURITIES LIMITED - The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom
Company Information
- Company registration number
- 03281917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Mill
- The Warren
- Crowborough
- TN6 1UB
- United Kingdom The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom UK
Management
- Managing Directors
- BARBOUR, Alexander Ross
- BARBOUR, Charles Ross Fraser
- BARBOUR, James Fraser
- KENNY, Terence
- Company secretaries
- REILLY, Robert Kenneth
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-21
- Age Of Company 1996-11-21 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Charles Ross Fraser Barbour
- Hilary Anne Barbour
- Charles Ross Fraser Barbour
- Hilary Anne Barbour
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELMPINE PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-04-14
- Last Date: 2019-03-31
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FURNESS SECURITIES LIMITED Company Description
- FURNESS SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03281917. Its current trading status is "live". It was registered 1996-11-21. It was previously called ELMPINE PROPERTIES LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at The Old Mill .
Get FURNESS SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Furness Securities Limited - The Old Mill, The Warren, Crowborough, TN6 1UB, United Kingdom
- 1996-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-01-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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change-person-secretary-company-with-change-date (2019-08-19) - CH03
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-31) - CS01
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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change-person-director-company-with-change-date (2015-04-08) - CH01
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change-person-secretary-company-with-change-date (2015-04-07) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-10) - AA
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change-person-secretary-company-with-change-date (2014-03-31) - CH03
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change-person-secretary-company-with-change-date (2014-08-28) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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miscellaneous (2013-08-06) - MISC
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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accounts-with-accounts-type-small (2013-01-05) - AA
keyboard_arrow_right 2012
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legacy (2012-07-02) - MG02
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accounts-with-accounts-type-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA
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dissolved-compulsory-strike-off-suspended (2009-07-31) - DISS16(SOAS)
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gazette-notice-compulsary (2009-05-19) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-03-19) - AA
keyboard_arrow_right 2007
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legacy (2007-12-06) - 363s
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legacy (2007-03-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-24) - AA
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legacy (2005-06-27) - 287
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accounts-with-accounts-type-total-exemption-full (2005-01-04) - AA
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-02-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA
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legacy (2003-11-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-17) - AA
keyboard_arrow_right 2001
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legacy (2001-11-06) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-04-11) - 123
keyboard_arrow_right 1999
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legacy (1999-02-05) - 363s
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legacy (1999-03-06) - 403a
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resolution (1999-09-14) - RESOLUTIONS
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legacy (1999-11-26) - 363s
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certificate-change-of-name-company (1999-10-11) - CERTNM
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-10-04) - 287
keyboard_arrow_right 1998
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legacy (1998-11-04) - 395
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accounts-with-accounts-type-full (1998-09-18) - AA
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legacy (1998-08-25) - 288a
keyboard_arrow_right 1997
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resolution (1997-01-22) - RESOLUTIONS
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legacy (1997-01-23) - 288b
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legacy (1997-01-23) - 287
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legacy (1997-01-23) - 288a
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legacy (1997-04-03) - 225
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legacy (1997-09-09) - 395
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legacy (1997-09-12) - 395
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legacy (1997-11-20) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-11-21) - NEWINC