Company Information for FURLONG FLOORING (SOUTHERN) LTD.
UNIT 6 BRIDGE CLOSE, EDISONS PARK, CROSSWAYS INDUSTRIAL PARK, DARTFORD, KENT, DA2 6QN,
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Company Registration Number
02704572
Private Limited Company
Active |
Company Name | ||
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FURLONG FLOORING (SOUTHERN) LTD. | ||
Legal Registered Office | ||
UNIT 6 BRIDGE CLOSE, EDISONS PARK CROSSWAYS INDUSTRIAL PARK DARTFORD KENT DA2 6QN Other companies in DA2 | ||
Previous Names | ||
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Company Number | 02704572 | |
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Company ID Number | 02704572 | |
Date formed | 1992-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB620558651 |
Last Datalog update: | 2024-05-05 11:28:00 |
Companies House |
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Officer | Role | Date Appointed |
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VICTORIA ROSE WELLS |
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IAN MICHAEL COLLACOTT |
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NOEL FURLONG |
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MUIR MARTIN O'LOGHLEN |
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MICHAEL GEOFFREY SYMONDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARK SHARPE |
Director | ||
NOEL FURLONG |
Company Secretary | ||
RAYMOND DONALD SPENDIFF |
Director | ||
KERRI MAY LEWIS |
Company Secretary | ||
PETER ALAN HUGHES |
Director | ||
EDEL O'BRIEN |
Company Secretary | ||
NOEL FURLONG |
Company Secretary | ||
NOEL FURLONG |
Director | ||
CHRISTINE FRANCES FURLONG |
Director | ||
DENISE ANN FLOYD |
Company Secretary | ||
CHRISTINE FRANCES FURLONG |
Company Secretary | ||
IAN BRAY |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
CHRISTINE FRANCES FURLONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FURLONG FLOORING (WALES) LTD. | Director | 1998-02-20 | CURRENT | 1974-03-01 | Active | |
HICKMANS (SWINDON) LIMITED | Director | 2006-08-04 | CURRENT | 1960-09-05 | Dissolved 2014-01-02 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE FURLONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL FURLONG | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUIR MARTIN O'LOGHLEN | |
AP01 | DIRECTOR APPOINTED MARSHA HALPIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA WELLS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL COLLACOTT | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2401000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY SYMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARK SHARPE | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 2401000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Noel Furlong on 2015-04-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | Appointment of Mrs Victoria Rose Wells as company secretary on 2015-04-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2401000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SPENDIFF | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 2401000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 2401000 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/12 FROM Bridge Close Edisons Park Crossways Industrial Estate Dartford DA2 6QN | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRI LEWIS | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DONALD SPENDIFF / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUIR MARTIN O'LOGHLEN / 22/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FURLONG / 22/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS KERRI MAY LEWIS / 22/03/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR PETER MARK SHARPE | |
288a | SECRETARY APPOINTED MS KERRI MAY LEWIS | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR NOEL FURLONG | |
288a | DIRECTOR APPOINTED MR NOEL FURLONG | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SPENDIFF / 06/09/2004 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FURLONG CARPETS (SOUTHERN) LIMIT ED CERTIFICATE ISSUED ON 06/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363s | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: 168 SEVENOAKS WAY ST MARY CRAY ORPINGTON KENT BR5 3AE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK0220413 | Expired | Licenced property: UNIT E6 CLIPPER BOULEVARD WEST CROSSWAYS INDUSTRIAL PARK DARTFORD DA2 6QN; |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL IRISH BANK LIMITED | |
DEBENTURE | Satisfied | HICKSON FLOORING DISTRIBUTORS LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FURLONG FLOORING (SOUTHERN) LTD.
FURLONG FLOORING (SOUTHERN) LTD. owns 2 domain names.
regencycarpets.co.uk furlongcarpets.co.uk
The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as FURLONG FLOORING (SOUTHERN) LTD. are:
Initiating party | FURLONG FLOORING (SOUTHERN) LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | OX FLOORING LIMITED | Event Date | 2012-09-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 7433 A Petition to wind up the above-named Company of: 145-157 St. John Street, London. EC1V 4PW presented on the 21 September 2012 by FURLONG FLOORING (SOUTHERN) LIMITED , whose registered office is situate at Bridge Close, Edisons Park, Crossways Industrial Estate, Dartford. DA2 6QN Claiming to be a Creditor of the Company will be heard at: Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London. EC4A 1NL on 5 November 2012 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition, whether to support or oppose it, must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 November 2012 . The Petitioners Solicitor is J E Baring & Co. Solicitors , First Floor, 63-66 Hatton Garden, London EC1N 8LE , telephone 020 7242 8966 , email info@jebaring.co.uk . (Ref LB/ E448983.) : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |