FURLONG MILLS LTD

Furlong Mills Ltd, Stoke On Trent, ST6 3LE Furlong Lane Burslem
StatusACTIVE
Company No.00057091
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Apr 1898
Years122 years, 5 months, 29 days


SUMMARY

FURLONG MILLS LTD is an active private limited company with number 00057091. It was incorporated 122 years, 5 months, 29 days ago, on 26 April 1898. The company address is Furlong Mills Ltd, Stoke On Trent, ST6 3LE Furlong Lane Burslem, Stoke On Trent, Staffordshire and the country of origin is United Kingdom. On 21 December 2000 the company had it's name changed from 'FURLONG MILLS COMPANY LIMITED(THE)' to the actual name 'FURLONG MILLS LTD'. The current registered Standard Industrial Classification of economic activities (SIC) for FURLONG MILLS LTD is 'Manufacture of other ceramic products n.e.c. ' (23490). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date16 Apr 2017
Returns Last Date19 Mar 2016
Nature of business (SIC)
23490Manufacture of other ceramic products n.e.c.
Previous Names
2000-12-21FURLONG MILLS COMPANY LIMITED(THE)
Mortgages
Num. Charges5
Outstanding3
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


SINCLAIR, Marc
Secretary
ACTIVE
Assigned on 20 Nov 2019
Current time on role 0 years, 11 months, 5 days

BROWN, Stephen
Director
ACTIVE
Assigned on 06 Nov 2019
Current time on role 0 years, 11 months, 19 days

GRUNING, Richard Edmund
Director
ACTIVE
Assigned on 13 Mar 2000
Current time on role 20 years, 7 months, 12 days

O'CONNOR, David Michael
Director
ACTIVE
Assigned on 06 Nov 2019
Current time on role 0 years, 11 months, 19 days

ROPER, James Andrew
Director
ACTIVE
Assigned on 06 Nov 2019
Current time on role 0 years, 11 months, 19 days

TAYLOR, David John Simon
Director
ACTIVE
Assigned on 22 Feb 2019
Current time on role 1 years, 8 months, 3 days



COOPER, Joseph Edwin
Secretary
RESIGNED
Assigned on
Resigned on 17 Nov 1999
Time on role 20 years, 11 months, 8 days

GRUNING, Richard Edmund
Secretary
RESIGNED
Assigned on 13 Mar 2000
Resigned on 20 Nov 2019
Time on role 19 years, 8 months, 7 days

ADAMS, Jeffrey Eric
Director
RESIGNED
Assigned on
Resigned on 28 Jun 2013
Time on role 7 years, 3 months, 27 days

COOPER, Joseph Edwin
Director
RESIGNED
Assigned on
Resigned on 17 Nov 1999
Time on role 20 years, 11 months, 8 days

DUDSON, Charles Bruce
Director
RESIGNED
Assigned on
Resigned on 04 Feb 2010
Time on role 10 years, 8 months, 21 days



DUDSON, Derek Max
Director
RESIGNED
Assigned on 25 Feb 2010
Resigned on 22 Feb 2019
Time on role 8 years, 11 months, 25 days

HESP, George Arthur
Director
RESIGNED
Assigned on
Resigned on 22 Nov 1994
Time on role 25 years, 11 months, 3 days

NUTTING, Mark Samuel
Director
RESIGNED
Assigned on 28 Jun 2013
Resigned on 30 Jun 2020
Time on role 7 years, 0 months, 2 days

PHILLIPS, Brett Warwick James
Director
RESIGNED
Assigned on 22 Nov 1994
Resigned on 30 Sep 2019
Time on role 24 years, 10 months, 8 days

RAYBOULD, Michael Trevor
Director
RESIGNED
Assigned on 22 Feb 2019
Resigned on 30 Sep 2019
Time on role 0 years, 7 months, 8 days



ROPER, Michael John
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2019
Time on role 0 years, 9 months, 24 days

CHARGES


5 charges registered
5 outstanding, 2 satisfied, 0 partially satisfied


Legal mortgage


Created on 30 Jan 1998
Delivered on 05 Feb 1998
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
The f/h property k/a land and buildings at furlong lane burslem stoke on trent staffordshire t/n SF304614. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions



Mortgage debenture


Created on 30 Jan 1998
Delivered on 05 Feb 1998
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.


Transactions



Legal charge


Created on 08 Oct 1982
Delivered on 09 Oct 1982
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold trent new wharf pottenes, furlong lane, burslem, stoke-on-trent. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.


Transactions



Legal charge


Created on 02 Jan 1980
Delivered on 14 Jan 1980
Status Fully-satisfied

Persons Entitled
Interpace Corporation

Amount Secured
£400,000 due from myott-meakin limited to the chargee

Short Particulars
The furlong mills furlong lane burslam stoke on trent. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions



Charge


Created on 02 Jan 1980
Delivered on 14 Jan 1980
Status Fully-satisfied

Persons Entitled
Interpace Corporation.

Amount Secured
£400,000 due or to become due from myott-meakin limited to the chargee.

Short Particulars
Floating charge on all book debts and benefit of all securities.


Transactions

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