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Home > England & Wales Companies > ANNE FURBANK GROUP LIMITED
Company Information for

ANNE FURBANK GROUP LIMITED

9-10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
Company Registration Number
01668652
Private Limited Company
Liquidation

Company Overview

About Anne Furbank Group Ltd
ANNE FURBANK GROUP LIMITED was founded on 1982-10-01 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Anne Furbank Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANNE FURBANK GROUP LIMITED
 
Legal Registered Office
9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP
Other companies in PE19
 
Filing Information
Company Number 01668652
Company ID Number 01668652
Date formed 1982-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB344360569  
Last Datalog update: 2024-11-05 19:43:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNE FURBANK GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALCULUS CONSULTANTS LIMITED   FINALPLACE LIMITED   PARKINSON YORKE LIMITED
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Company Officers of ANNE FURBANK GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANNE PATRICIA FURBANK
 Director 1991-06-01
REBECCA SONIA FURBANK
 Director 1999-01-01
RICHARD KENNETH FURBANK
 Director 1991-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN GOODEN
 Company Secretary 2005-01-01 2011-09-30
ANNE PATRICIA FURBANK
 Company Secretary 1991-06-01 2004-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE PATRICIA FURBANK ANNE FURBANK (NEWMARKET) LTD Director 2008-04-10 CURRENT 2008-04-10 Active
ANNE PATRICIA FURBANK ANNE FURBANK (FASHIONS) LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
ANNE PATRICIA FURBANK ANNE FURBANK PROPERTIES LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off
REBECCA SONIA FURBANK ANNE FURBANK (NEWMARKET) LTD Director 2008-04-10 CURRENT 2008-04-10 Active
REBECCA SONIA FURBANK ANNE FURBANK (FASHIONS) LIMITED Director 2005-01-01 CURRENT 2002-09-04 Active
REBECCA SONIA FURBANK ANNE FURBANK PROPERTIES LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off
RICHARD KENNETH FURBANK ANNE FURBANK (NEWMARKET) LTD Director 2008-04-10 CURRENT 2008-04-10 Active
RICHARD KENNETH FURBANK ANNE FURBANK (FASHIONS) LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active
RICHARD KENNETH FURBANK ANNE FURBANK PROPERTIES LIMITED Director 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18Voluntary liquidation declaration of solvency
2024-10-05Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-05Appointment of a voluntary liquidator
2024-10-05REGISTERED OFFICE CHANGED ON 05/10/24 FROM 41 High Street Buckden St. Neots Cambridgeshire PE19 5WZ
2024-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-07-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-07Change of details for person with significant control
2024-05-03Change of details for Mr Richard Kenneth Furbank as a person with significant control on 2024-04-03
2024-05-03Director's details changed for Mr Richard Kenneth Furbank on 2024-04-03
2024-05-03Change of details for Mrs Anne Patricia Furbank as a person with significant control on 2024-04-03
2024-05-03Director's details changed for Mrs Anne Patricia Furbank on 2024-04-03
2024-05-03Director's details changed for Mrs Rebecca Sonia Furbank on 2024-04-05
2023-07-03CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-19PSC04Change of details for Mrs Anne Patricia Furbank as a person with significant control on 2016-04-06
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-11-16SH08Change of share class name or designation
2017-11-15RES12Resolution of varying share rights or name
2017-11-15RES01ADOPT ARTICLES 18/09/2017
2017-11-15CC04Statement of company's objects
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 220110
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 220110
2016-06-27AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 220110
2015-06-15AR0101/06/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 220110
2014-06-30AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0101/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0101/06/12 ANNUAL RETURN FULL LIST
2012-03-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE GOODEN
2011-11-18SH08Change of share class name or designation
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-03AR0101/06/11 ANNUAL RETURN FULL LIST
2010-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KENNETH FURBANK / 01/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA FURBANK / 01/06/2010
2009-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-03363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-04123NC INC ALREADY ADJUSTED 22/05/07
2007-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-04RES14CAPITALISE £220000 22/05/07
2007-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-0488(2)RAD 22/05/07--------- £ SI 220000@1=220000 £ IC 110/220110
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-18363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29288aNEW SECRETARY APPOINTED
2005-03-29288bSECRETARY RESIGNED
2004-06-08363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-06-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-29395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-26CERTNMCOMPANY NAME CHANGED ANNE FURBANK (FASHIONS) LIMITED CERTIFICATE ISSUED ON 26/03/03
2002-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-12363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/00
2000-06-08363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-07-2088(2)RAD 30/06/99--------- £ SI 10@1=10 £ IC 100/110
1999-06-10363sRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-04-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-15SRES01ADOPT MEM AND ARTS 01/03/99
1999-03-15123£ NC 100/200 01/03/99
1999-03-15ORES13SUBDIVISION OF SHARES 01/03/99
1999-02-02288aNEW DIRECTOR APPOINTED
1998-06-15363sRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-08363sRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1997-05-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19395PARTICULARS OF MORTGAGE/CHARGE
1996-06-19363sRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-05-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-29363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-06-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-17363sRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1993-06-10363sRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-04-27AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ANNE FURBANK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANNE FURBANK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE OF LICENSED PREMISES 2003-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1996-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ANNE FURBANK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ANNE FURBANK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNE FURBANK GROUP LIMITED
Trademarks
We have not found any records of ANNE FURBANK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNE FURBANK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as ANNE FURBANK GROUP LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ANNE FURBANK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNE FURBANK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANNE FURBANK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN3 6AP