M.e. Furniss & Sons (farms) in Wellington TELFORD

M.e. Furniss & Sons (farms) TELFORD

M.e. Furniss & Sons (farms) started in year 1969 as Private Unlimited Company with registration number 00956173. The M.e. Furniss & Sons (farms) company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Telford at 15 Bridge Road. Postal code: TF1 1EB.

The firm has 2 directors, namely Neil F., Peter F.. Of them, Peter F. has been with the company the longest, being appointed on 15 June 1992 and Neil F. has been with the company for the least time - from 5 November 2004. As of 16 April 2024, there were 3 ex directors - Barbara F., Graham F. and others listed below. There were no ex secretaries.

M.e. Furniss & Sons (farms) Address / Contact

Office Address	15 Bridge Road
Office Address2	Wellington
Town	Telford
Post code	TF1 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00956173
Date of Incorporation	Fri, 13th Jun 1969
Industry	Raising of swine/pigs
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th April
Company age	55 years old
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Neil F.

Position: Director

Appointed: 05 November 2004

Peter F.

Position: Director

Appointed: 15 June 1992

Barbara F.

Position: Director

Appointed: 15 June 1992

Resigned: 23 March 2013

Graham F.

Position: Director

Appointed: 15 June 1992

Resigned: 17 August 2005

Martin F.

Position: Director

Appointed: 15 June 1992

Resigned: 26 May 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Neil F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Peter F. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter F.

Notified on	6 April 2016
Ceased on	29 March 2019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 10000.00 GBP	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 10000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 23rd, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 10000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 30th Jun 2014: 10000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jun 2012 filed on: 27th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return up to Wed, 15th Jun 2011 filed on: 21st, June 2011	annual return	Free Download (6 pages)
AR01	Annual return up to Tue, 15th Jun 2010 filed on: 15th, June 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 6th Jul 2007 with complete member list filed on: 6th, July 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Jun 2006 with complete member list filed on: 23rd, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 23rd Jun 2004 with complete member list filed on: 23rd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 23rd Jun 2003 with complete member list filed on: 23rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 23rd Jun 2003 with complete member list filed on: 23rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Jul 2002 with complete member list filed on: 3rd, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th Jul 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th Jul 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Jul 1999 with complete member list filed on: 5th, July 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 5th Jul 1999 with complete member list filed on: 5th, July 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 15th Jun 1998 with complete member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 15th Jun 1998 with complete member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 6th Jul 1997 with complete member list filed on: 6th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 6th Jul 1997 with complete member list filed on: 6th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 11th Jul 1996 with complete member list filed on: 11th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Jul 1996 with complete member list filed on: 11th, July 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th Jul 1995 with complete member list filed on: 12th, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Jul 1995 with complete member list filed on: 12th, July 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 15th Jun 1994 with complete member list filed on: 15th, June 1994	annual return
363s	Annual return drawn up to Wed, 15th Jun 1994 with complete member list filed on: 15th, June 1994	annual return	Free Download
363s	Annual return drawn up to Tue, 29th Jun 1993 with complete member list filed on: 29th, June 1993	annual return
363s	Annual return drawn up to Tue, 29th Jun 1993 with complete member list filed on: 29th, June 1993	annual return	Free Download
363a	Annual return drawn up to Wed, 24th Jun 1992 with complete member list filed on: 24th, June 1992	annual return
363a	Annual return drawn up to Wed, 24th Jun 1992 with complete member list filed on: 24th, June 1992	annual return	Free Download
363b	Annual return with record of members - up to Thu, 20th Jun 1991 filed on: 20th, June 1991	annual return	Free Download
363b	Annual return with record of members - up to Thu, 20th Jun 1991 filed on: 20th, June 1991	annual return
363	Return made up to 15/06/90; full list of members filed on: 25th, June 1990	annual return
363	Return made up to 15/06/90; full list of members filed on: 25th, June 1990	annual return	Free Download
363	Return made up to 19/01/89; full list of members filed on: 27th, January 1989	annual return	Free Download
363	Return made up to 19/01/89; full list of members filed on: 27th, January 1989	annual return
363	Return made up to 15/03/88; full list of members filed on: 15th, December 1988	annual return	Free Download
363	Return made up to 15/03/88; full list of members filed on: 15th, December 1988	annual return
363	Return made up to 17/03/87; full list of members filed on: 21st, March 1987	annual return	Free Download
363	Return made up to 17/03/87; full list of members filed on: 21st, March 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 18th, February 1987	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 18th, February 1987	annual return

M.e. Furniss & Sons (farms) TELFORD

M.e. Furniss & Sons (farms) Address / Contact

Company Information / Profile

Company staff

Neil F.

Peter F.

Barbara F.

Graham F.

Martin F.

People with significant control

Company filings

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