Furnace Construction Company Limited

Company Name	Furnace Construction Company Limited
Director	Edward Lee Hough
Company Status	Active
Company Number	00908644
Category	Private Limited Company
Incorporation Date	16 June 1967(56 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2921	Manufacture of furnaces & furnace burners
SIC 28210	Manufacture of ovens, furnaces and furnace burners
Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Edward Lee Hough
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(24 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Newton Moor Industrial Estate Hyde Cheshire SK14 4LF

Secretary Name	Edward Lee Hough
Nationality	British
Status	Current
Appointed	01 August 2007(40 years, 1 month after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Newton Moor Industrial Estate Hyde Cheshire SK14 4LF

Director Name	Keith David Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 June 2009)
Role	Works & Cremator Director
Correspondence Address	Deramore House Souracre Fold Heyrod Stalybridge Cheshire SK15 3DA

Director Name	Paul Garry Hayward
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 December 2000)
Role	Secretary
Correspondence Address	49 Ambleside Road Flixton Manchester M41 6QX

Director Name	Edward Hough
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2003)
Role	Chairman Of The Board
Correspondence Address	White Gates Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NT

Director Name	Beatrice Margaret Hough
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 2 months after company formation)
Appointment Duration	30 years, 9 months (resigned 16 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Arkwright Road Stockport Cheshire SK6 7DE

Secretary Name	Edgar Stavers
Nationality	British
Status	Resigned
Appointed	14 August 1991(24 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 January 1997)
Role	Company Director
Correspondence Address	21 Harris Drive Hyde Cheshire SK14 4UB

Secretary Name	Paul Garry Hayward
Nationality	British
Status	Resigned
Appointed	10 January 1997(29 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Lower House The Chequer, Bronington Whitchurch Wrexham SY13 2JQ Wales

Director Name	Mr Barry Charles Shaw
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(43 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Newton Moor Industrial Estate Hyde Cheshire SK14 4LF

Contact

Website	furnace-construction.co.uk
Email address	[email protected]
Telephone	0161 3688419
Telephone region	Manchester

Location

Registered Address	Newton Moor Industrial Estate Hyde Cheshire SK14 4LF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Newton
Built Up Area	Greater Manchester

Shareholders

60 at £1	Mrs B.m. Hough 9.60% Ordinary
500 at £1	Mr E.l. Hough 80.00% Ordinary
65 at £1	Executors Of Edward Hough 10.40% Ordinary

Financials

Year	2014
Net Worth	£147,828
Cash	£194,720
Current Liabilities	£209,803

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

7 January 2011	Delivered on: 14 January 2011 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re furnace construction company limited business premium account number 23949060. Outstanding
10 January 1995	Delivered on: 16 January 1995 Satisfied on: 31 March 2010 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£120,000 together with interest accrued now or to be held by the chargee on an account numbered 86479997 and earmarked or designated by reference to the company. Fully Satisfied

7 January 2011

Delivered on: 14 January 2011
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re furnace construction company limited business premium account number 23949060.
Outstanding

10 January 1995

Delivered on: 16 January 1995
Satisfied on: 31 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£120,000 together with interest accrued now or to be held by the chargee on an account numbered 86479997 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

7 July 2023	Confirmation statement made on 30 June 2023 with updates (5 pages)
22 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
7 June 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
23 May 2022	Termination of appointment of Beatrice Margaret Hough as a director on 16 May 2022 (1 page)
14 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
9 July 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
1 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
10 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 625 (4 pages)
13 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 625 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 625 (4 pages)
20 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 625 (4 pages)
27 June 2014	Director's details changed for Edward Lee Hough on 26 June 2014 (2 pages)
27 June 2014	Secretary's details changed for Edward Lee Hough on 26 June 2014 (1 page)
27 June 2014	Secretary's details changed for Edward Lee Hough on 26 June 2014 (1 page)
27 June 2014	Director's details changed for Edward Lee Hough on 26 June 2014 (2 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 October 2013	Termination of appointment of Barry Shaw as a director (1 page)
30 October 2013	Termination of appointment of Barry Shaw as a director (1 page)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (6 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 October 2010	Appointment of Mr Barry Charles Shaw as a director (2 pages)
11 October 2010	Appointment of Mr Barry Charles Shaw as a director (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 August 2009	Gbp ic 830/625\30/06/09\gbp sr 205@1=205\ (1 page)
3 August 2009	Gbp ic 830/625\30/06/09\gbp sr 205@1=205\ (1 page)
25 July 2009	Appointment terminated director keith buckley (1 page)
25 July 2009	Appointment terminated director keith buckley (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
17 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 April 2008	Appointment terminated secretary paul hayward (1 page)
2 April 2008	Appointment terminated secretary paul hayward (1 page)
2 April 2008	Secretary appointed edward lee hough (2 pages)
2 April 2008	Secretary appointed edward lee hough (2 pages)
20 July 2007	Return made up to 30/06/07; no change of members (7 pages)
20 July 2007	Return made up to 30/06/07; no change of members (7 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
24 July 2006	Return made up to 30/06/06; full list of members (8 pages)
24 July 2006	Return made up to 30/06/06; full list of members (8 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 July 2005	Return made up to 30/06/05; full list of members (8 pages)
8 July 2005	Return made up to 30/06/05; full list of members (8 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
25 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
17 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
22 March 2003	Director's particulars changed (1 page)
20 June 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 June 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
9 August 2001	Return made up to 30/06/01; full list of members (8 pages)
9 August 2001	Return made up to 30/06/01; full list of members (8 pages)
13 June 2001	Amended full accounts made up to 30 June 2000 (17 pages)
13 June 2001	Amended full accounts made up to 30 June 2000 (17 pages)
24 April 2001	Full accounts made up to 30 June 2000 (17 pages)
24 April 2001	Full accounts made up to 30 June 2000 (17 pages)
18 April 2001	Secretary's particulars changed (1 page)
18 April 2001	Secretary's particulars changed (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
7 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2000	Full accounts made up to 30 June 1999 (17 pages)
16 April 2000	Full accounts made up to 30 June 1999 (17 pages)
30 June 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 1999	Full accounts made up to 30 June 1998 (17 pages)
25 April 1999	Full accounts made up to 30 June 1998 (17 pages)
25 July 1998	Return made up to 30/06/98; change of members (8 pages)
25 July 1998	Return made up to 30/06/98; change of members (8 pages)
15 April 1998	Full accounts made up to 30 June 1997 (18 pages)
15 April 1998	Full accounts made up to 30 June 1997 (18 pages)
29 January 1998	Â£ ic 1015/930 16/12/97 Â£ sr 85@1=85 (1 page)
29 January 1998	Â£ ic 1015/930 16/12/97 Â£ sr 85@1=85 (1 page)
16 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary resigned (10 pages)
16 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Secretary resigned (10 pages)
25 April 1997	Full accounts made up to 30 June 1996 (18 pages)
25 April 1997	Full accounts made up to 30 June 1996 (18 pages)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
26 June 1996	Return made up to 30/06/96; no change of members (6 pages)
26 June 1996	Return made up to 30/06/96; no change of members (6 pages)
11 April 1996	Full accounts made up to 30 June 1995 (18 pages)
11 April 1996	Full accounts made up to 30 June 1995 (18 pages)
6 July 1995	Return made up to 30/06/95; no change of members (6 pages)
6 July 1995	Return made up to 30/06/95; no change of members (6 pages)
23 March 1995	Full accounts made up to 30 June 1994 (17 pages)
23 March 1995	Full accounts made up to 30 June 1994 (17 pages)
16 January 1995	Particulars of mortgage/charge (3 pages)
16 January 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 June 1967	Incorporation (12 pages)
16 June 1967	Incorporation (12 pages)