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.
Name | : | ANNE FURBANK GROUP LIMITED |
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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 | : |
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Registered Address | : | 41 High Street, Buckden, St. Neots, Cambridgeshire, PE19 5WZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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28 Ouse Valley Way, Buckden Marina, Buckden, St. Neots, PE19 5QS | Director | - | Active |
Manor Farm, Stirtloe, St. Neots, PE19 5XW | Director | 01 January 1999 | Active |
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 | Secretary | 01 January 2005 | Active |
Mr Richard Kenneth Furbank | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Anne Patricia Furbank | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-07-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-03 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-16 | Capital | Capital name of class of shares. | Download |
2017-11-15 | Resolution | Resolution. | Download |
2017-11-15 | Change of constitution | Statement of companys objects. | Download |
2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-09 | Confirmation statement | Confirmation statement. | Download |
2016-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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