M.E. FURNISS & SONS (FARMS)

Profile M.E. FURNISS & SONS (FARMS)

Actual on 01.04.2021
Company name
M.E. FURNISS & SONS (FARMS)
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Company number
00956173
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 13 June 1969
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Accounts

Actual

Confirmation statement

Actual

Next statement date Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01460 - Raising of swine/pigs
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Registered office address
15 BRIDGE ROAD, WELLINGTON, SHROPSHIRE, TELFORD, TF1 1EB
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PSC and Officers M.E. FURNISS & SONS (FARMS)

Officers

(as of 18.09.2020)

FURNISS, Neil Graham
Status: Active
Appointed on: Friday, 05 November 2004
Correspondence address: Caynton House Caynton, Newport, United Kingdom, Shropshire, TF10 8NE
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Farmer
Country of residence: England
FURNISS, Peter John
Status: Active
Correspondence address: New House Farm,, Chetwynd,, Newport,, United Kingdom, Shropshire., TF10 8BN
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Farmer
FURNISS, Barbara May
Status: Not active
Resigned on: Saturday, 23 March 2013
Correspondence address: Caynton Manor, Newport, Shropshire, TF10 8NF
Role: Secretary
FURNISS, Barbara May
Status: Not active
Resigned on: Saturday, 23 March 2013
Correspondence address: Caynton Manor, Newport, Shropshire, TF10 8NF
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Farm Secretary
FURNISS, Martin Eric
Status: Not active
Resigned on: Saturday, 26 May 2001
Correspondence address: Caynton Manor, Newport, Shropshire, TF10 8NP
Nationality: British
Date of birth: February 1913
Role: Director
Occupation: Farmer
FURNISS, Graham Martin
Status: Not active
Resigned on: Wednesday, 17 August 2005
Correspondence address: Caynton House, Newport, Shropshire, TF10 8NE
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Farmer
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Person with significant control

(as of 01.04.2021)

Mr Neil Graham Furniss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Caynton House Farm Newport, United Kingdom, Shropshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Neil Graham Furniss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Caynton House Farm Newport, United Kingdom, Shropshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter John Furniss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: New House Farm Newport, United Kingdom, Shropshire
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Peter John Furniss
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Barn Newport, England, Shropshire
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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