FURNISS OF CORNWALL LIMITED
Active - Accounts Filed
General Information
NAME
FURNISS OF CORNWALL LIMITED
COMPANY NUMBER
05898794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10720 -
Manufacture of rusks and biscuits
INCORPORATION DATE
08/08/2006
(18 years and 3 months old)
WEBSITE
www.furniss-foods.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/08/2006
28/03/2023
FURNISS (PROPER CORNISH) LIMITED
CORNWALL
TR15 3RH
Telephone: 01209202840
TPS: No
Unit 11
Pool Industrial Estate
Pool
REDRUTH
TR15 3RH
3 Lucknow Road
Bodmin
Cornwall
PL31 1EZ
Telephone: 202840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Lynne Norton (903624048) Appointed |
| 18/09/2024 | New Board Member Mark Darron Norton (903624047) Appointed |
Credit Risk Overview
Want to learn more about FURNISS OF CORNWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FURNISS OF CORNWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FURNISS OF CORNWALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2024 - Present (2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
08/08/2006 - Present (18 years and 3 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 18/09/2024 | New Board Member Lynne Norton (903624048) Appointed |
| 18/09/2024 | New Board Member Mark Darron Norton (903624047) Appointed |
| 16/09/2024 | Christopher Ian Pauling (906546864) has left the board |
| 16/09/2024 | Philip Richard Ugalde (906544301) has left the board |
| 16/09/2024 | Gerald Steven Allen (906768794) has left the board |
| 16/09/2024 | New Board Member Mark Darron Norton (932706689) Appointed |
| 16/09/2024 | New Board Member Lynne Norton (932706702) Appointed |
| 14/08/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 06/03/2023 | Yvonne Helen Hollyoak (910470757) has left the board |
| 06/03/2023 | Paul Bowman Saunders (907193986) has left the board |
| 07/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 05/05/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 05/04/2018 | David Michael Jeffs (916891293) has left the board |
| 14/11/2017 | Philip Ivan Johnston (917849686) has left the board |
| 13/10/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 02/06/2017 | Mark Heywood Muncey (913567759) has left the board |
| 27/09/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 29/06/2016 | New Board Member Philip Ivan Johnston (917849686) Appointed |
| 23/08/2015 | New Annual Return filed |
| 18/07/2015 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 17/04/2014 | New Board Member David Michael Jeffs (916891293) Appointed |
| 28/03/2014 | Jane Abi Flowerdew (906768809) has left the board |
| 12/08/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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