FURROWS LIMITED

Profile FURROWS LIMITED

Actual on 01.10.2020
Company name
FURROWS LIMITED
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Company number
00149772
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 04 March 1918
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
THE SHREWSBURY GARAGE, BENBOW BUSINESS PARK, SHROPSHIRE, HARLESCOTT LANE SHREWSBURY, SY1 3EQ
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PSC and Officers FURROWS LIMITED

Officers

(as of 18.09.2020)

COWARD, Beryl Jane
Status: Active
Appointed on: Tuesday, 11 July 2000
Correspondence address: Kennedy Road, 1 CHANDLERS MANSION, United Kingdom, Shrewsbury, SY3 7AB, 33
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COWARD, Nic
Status: Active
Appointed on: Saturday, 30 April 2016
Correspondence address: Banbury Road, England, Oxford, OX2 7PW, 386+ Banbury Road
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: England
DOWNEY, Wayne Edward
Status: Active
Appointed on: Monday, 22 October 2018
Correspondence address: The Shrewsbury Garage, Benbow Business Park, Shropshire, Harlescott Lane Shrewsbury, SY1 3EQ
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Group Commerical Sales Manager
Country of residence: United Kingdom
FARTHING, David Charles
Status: Active
Appointed on: Thursday, 04 February 2016
Correspondence address: Haybridge Road Industrial Estate, Hadley, England, Shropshire, Telford, TF1 2FF, Furrows Ltd
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Joint Managing Director
Country of residence: England
GILES, Faye Louise
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Haybridge Road Industrial Estate, Hadley, England, Telford, TF1 2FF, Furrows Limited
Role: Secretary
FRY, Frederick Charles Gatcombe
Status: Not active
Resigned on: Friday, 04 September 1998
Correspondence address: 317 The Cedars, Shropshire, Shrewsbury, SY2 6BY
Nationality: British
Date of birth: June 1911
Role: Director
Occupation: Company Director
MOIR, Ian James
Status: Not active
Appointed on: Thursday, 13 April 2000
Resigned on: Friday, 08 October 2004
Correspondence address: Whiston Priory, Ford, Salop, Shrewsbury, SY5 9NG
Role: Secretary
STANTON, Keith Richard
Status: Not active
Appointed on: Thursday, 07 October 2004
Resigned on: Friday, 29 September 2017
Correspondence address: Coppice House, Middleton, Salop, Oswestry, SY11 4LP
Nationality: British
Role: Secretary
Occupation: Accountant
SMITH, Russell George
Status: Not active
Appointed on: Thursday, 04 February 2016
Resigned on: Friday, 30 November 2018
Correspondence address: The Shrewsbury Garage, Benbow Business Park, Shropshire, Harlescott Lane Shrewsbury, SY1 3EQ
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
COWARD, Arthur John
Status: Not active
Resigned on: Monday, 25 April 2016
Correspondence address: Kennedy Road, 1 CHANDLERS MANSION, Great Britain, Shrewsbury, SY3 7AB, 33
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BENNETT, John Thomas
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: Beechcroft Field House Drive, Salop, Shrewsbury, SY3 9HJ
Nationality: British
Date of birth: September 1927
Role: Director
Occupation: Company Director
OWEN, Alec Stanley
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: The Hayloft, Ticklerton, Salop Shropshire, Church Stretton, SY6 7DQ
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
GRIFFITHS, Roger
Status: Not active
Appointed on: Sunday, 31 January 1999
Resigned on: Thursday, 01 April 1999
Correspondence address: Overmoor Hatch Lane, Astley, Shropshire, Shrewsbury, SY4 4BN
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
YAXLEY, Christopher William
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Thursday, 13 April 2000
Correspondence address: 55 Port Hill Road, Shropshire, Shrewsbury, SY3 8RN
Role: Secretary
YAXLEY, Christopher William
Status: Not active
Appointed on: Friday, 19 December 1997
Resigned on: Thursday, 13 April 2000
Correspondence address: 55 Port Hill Road, Shropshire, Shrewsbury, SY3 8RN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MOIR, Ian James
Status: Not active
Resigned on: Thursday, 18 December 1997
Correspondence address: Whiston Priory, Ford, Salop, Shrewsbury, SY5 9NG
Role: Secretary
MOIR, Ian James
Status: Not active
Resigned on: Thursday, 18 December 1997
Correspondence address: Whiston Priory, Ford, Salop, Shrewsbury, SY5 9NG
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
EDWARDS, William David
Status: Not active
Appointed on: Monday, 31 January 1994
Resigned on: Thursday, 30 April 2009
Correspondence address: 4 Lesley Owen Way, Shrewsbury, SY1 4RP
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Group Parts Executive
COOPER, William John
Status: Not active
Appointed on: Thursday, 10 December 1998
Resigned on: Thursday, 31 July 2014
Correspondence address: The Old Mill, Harley, Shropshire, Shrewsbury, SY5 6LP
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Furrows Holdings Limited
Status: Active
Notified on: Wednesday, 01 November 2017
Correspondence address: United Kingdom, Shrewsbury, Benbow House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Nic Coward
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Shropshire, Harlescott Lane Shrewsbury
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent