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ANNE FURBANK GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anne Furbank Group Limited. The company was founded 41 years ago and was given the registration number 01668652. The firm's registered office is in ST. NEOTS. You can find them at 41 High Street, Buckden, St. Neots, Cambridgeshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ANNE FURBANK GROUP LIMITED
Company Number:01668652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:41 High Street, Buckden, St. Neots, Cambridgeshire, PE19 5WZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Ouse Valley Way, Buckden Marina, Buckden, St. Neots, PE19 5QS

Director-Active
Manor Farm, Stirtloe, St. Neots, PE19 5XW

Director01 January 1999Active
28 Ouse Valley Way, Buckden Marina, Buckden, St. Neots, PE19 5QS

Director-Active
Manor Farm, Stirtloe, St. Neots, PE19 5XW

Secretary-Active
17 Manor Close, Buckden, St. Neots, PE19 5XR

Secretary01 January 2005Active

People with Significant Control

Mr Richard Kenneth Furbank
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:28, Ouse Valley Way, St. Neots, England, PE19 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anne Patricia Furbank
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:28, Ouse Valley Way, St. Neots, England, PE19 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-10Mortgage

Mortgage satisfy charge full.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-11-16Capital

Capital name of class of shares.

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2017-11-15Resolution

Resolution.

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2017-11-15Change of constitution

Statement of companys objects.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement.

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2016-10-09Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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