Furness, Withy & Company, Limited

Company Name	Furness, Withy & Company, Limited
Company Status	Dissolved
Company Number	00035909
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	19 September 2023 (5 days ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Spencer Edwards
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	31 years, 2 months (closed 19 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU

Director Name	Klaus Meves
Date of Birth	April 1943 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	25 years, 8 months (closed 19 September 2023)
Role	Managing Director
Correspondence Address	Agnesstrasse 52 Hamburg 22301

Director Name	August Oetker
Date of Birth	March 1944 (Born 79 years ago)
Nationality	German
Status	Closed
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	25 years, 8 months (closed 19 September 2023)
Role	Managing Director
Correspondence Address	Westkampweg 11 33659 Bielefeld Germany

Director Name	Dr Ernst Friedrich Schroder
Date of Birth	July 1948 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	25 years, 8 months (closed 19 September 2023)
Role	Managing Director
Correspondence Address	Hobergerfeld 15 33619 Bielefeld Germany

Director Name	Stefan Marian Uminski
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	25 years, 8 months (closed 19 September 2023)
Role	Managing Director
Correspondence Address	1 Ardross Avenue Northwood Middlesex HA6 3DS

Secretary Name	Valerie Anne Smith
Nationality	British
Status	Closed
Appointed	11 September 2002(100 years, 9 months after company formation)
Appointment Duration	21 years (closed 19 September 2023)
Role	Company Director
Correspondence Address	68 The Cravens Smallfield Surrey RH6 9QT

Director Name	John Anthony Fisher
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 July 1993)
Role	Director Of Companies
Correspondence Address	Farthing Acre Sandy Drive Cobham Surrey KT11 2ET

Director Name	Dirk Van Der Vos
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 February 1993)
Role	Director Of Companies
Correspondence Address	Hill House Farningham Hill Road Farningham Dartford Kent DA4 0JR

Director Name	Gerd Trulsen
Date of Birth	September 1926 (Born 97 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 months (resigned 15 December 1992)
Role	Director Of Companies
Correspondence Address	Reventlowstr 17 D Hamburg 52 D-2000 Germany

Director Name	Herbert Suffield
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	68 Rolleston Drive Wallasey Merseyside L45 6XF

Director Name	William Edward Kirkbride
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1992)
Role	Director Of Companies
Correspondence Address	141 Forest Road Tunbridge Wells Kent TN2 5EX

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1995)
Role	Director Of Companies
Correspondence Address	Bunts End Leigh Reigate Surrey RH2 8NS

Secretary Name	David Allen Kolstoe
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	39 Rushfords Lingfield Surrey RH7 6EG

Director Name	Dr Henning Winter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1992(91 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	Director Of Companies
Correspondence Address	Seekamp 15 Neumuenster 2 Schleswig Holstein D-2350 Germany

Director Name	Angelo Mouzouropoulos
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 January 1993(91 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	4 The Porticos 374 384 Kings Road London SW3 5UW

Secretary Name	Mr John Charles Stovell
Nationality	British
Status	Resigned
Appointed	12 November 1993(91 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	58 Ewell Park Way Stoneleigh Epsom Surrey KT17 2NW

Director Name	Jean Luc Roux
Date of Birth	December 1948 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 1995(93 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Executive Commercial Manager
Correspondence Address	90 Hammersmith Grove London W6 7HB

Director Name	Horst Wilhelm Schlichtmann
Date of Birth	April 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 1995(93 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Saseler Chaussee 216 22393 Hamburg Hamburg 22393

Director Name	Harry Chittleborough
Date of Birth	November 1946 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	4 Beaumont Place Wheelers Hill Melbourne Victoria 3150

Director Name	George Frederick Swaine
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Rectory Cottage Streat Lane Streat Hassocks West Sussex BN6 8RX

Secretary Name	William Mark Rowland
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB

Location

Registered Address	Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£59,385,000
Gross Profit	£43,164,000
Net Worth	£26,082,000
Cash	£8,184,000
Current Liabilities	£3,781,000

Accounts

Latest Accounts	31 December 2003 (19 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

4 March 1915	Delivered on: 11 May 1916 Satisfied on: 17 February 1994 Persons entitled: W J Crumpg. Cursons Classification: Ship mortgage Secured details: 250,000 debs. Particulars: 64/64TH shares in the S.S. cairnmona official no. 140 707 of the port of newcastle-upon-tyne. Fully Satisfied
7 March 1913	Delivered on: 11 March 1913 Satisfied on: 1 September 2001 Persons entitled: G Cursons Sir W J Crump Classification: Statutory ship mortgage Secured details: 250,000 debs. Particulars: Fourteen 64TH shares in ss cairnross. Fully Satisfied
13 February 1913	Delivered on: 19 February 1913 Satisfied on: 1 September 2001 Persons entitled: G Cursons Sir W J Crump Sir W J Crump G Cursons Classification: Statutory ship mortgage supplemental to a trust deed d/d 18/05/1910 Secured details: Â£25000 (debs). Particulars: S s caionross. Fully Satisfied
5 December 1911	Delivered on: 14 December 1911 Satisfied on: 1 September 2001 Persons entitled: Sir. W. J. Crumpg. Cursons Classification: Ships mortgage Secured details: Â£25000 (debs). Particulars: Ss "cairnglen", "cairnlyon" & "cairndhn". Fully Satisfied
16 November 1911	Delivered on: 5 December 1911 Satisfied on: 1 September 2001 Persons entitled: Sir W J Crumpg.Cursons. Classification: Ships mortgage Secured details: Â£25000 (debs)). Particulars: Ss "cairngowan", "cairnstrath", cairnbalm, cairnalh. Fully Satisfied
2 December 1910	Delivered on: 14 December 1910 Satisfied on: 17 February 1994 Persons entitled: W J Crump G Cursons Classification: Debenture Particulars: Floating charge over the assets present & future. Fully Satisfied
30 September 1910	Delivered on: 15 October 1910 Satisfied on: 17 February 1994 Persons entitled: W J Tcrump G Cursons Classification: Debenture Particulars: 18 steamships & a floating chaerge over the assets. Fully Satisfied
31 May 1991	Delivered on: 4 June 1991 Satisfied on: 15 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: For further securing $9,800,000 and all other monies due or to become due from the company the chargee. Or any received on any account whatsoever. Under the terms of the loan & guarantee facility agreement dated 30.5.91 (as definee in the charge). Particulars: All rights, title & interest in M.V. `andes' (ship) regd in the name of the company under hong kong flag official no 704448 inc. Any share, interest & engines, machinery & all other parts ect. Here earnings (for full details refer to doc 395 ref M3). Fully Satisfied
31 May 1991	Delivered on: 4 June 1991 Satisfied on: 15 February 1994 Persons entitled: The Royal Bank of Scotland PLC. Classification: Statutory mortgage Secured details: $9,800,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the load & guarantee facility agreement dated 30.5.91 (as defined in the charge) & the deed of covenant. Particulars: All the shares in vessel M.V. `andes' registered in the name of the company at the hongkong registry of ships under official no 704448. Fully Satisfied
31 May 1991	Delivered on: 4 June 1991 Satisfied on: 15 February 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment Secured details: $9,800,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan & guarantee facility agreement dated 30.5.91. Particulars: All right, title & interest in & to all moneys standing to the credit of an account designated `fliwieliag-usdi' operating account. (For full details refer to doc 395 ref. M4). Fully Satisfied
20 June 1989	Delivered on: 11 July 1989 Satisfied on: 28 June 1991 Persons entitled: Midland Bank PLC Classification: Deed of covenants Secured details: For further securing all monies due or to become due from the company to the chargee or an account current secured by a mortgage dated 20.6.89 under the terms of a facility agreement dated 28.4.89. Particulars: 64/64TH shares of the vessel `andes' reg at the port of liverpool, official no 704448 with her boats and appurtenances and all insurances. Fully Satisfied
20 June 1989	Delivered on: 11 July 1989 Satisfied on: 4 January 1991 Persons entitled: Midland Bank PLC Classification: Ships mortage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a guarantee and indemnity dated 20.6.89 executed pursuant to a facility agreement dated 28.4.89 and the charge. & the deed. Particulars: Floating charge over all book debts, monetary claims and receivables, benefit of the proceeds thereof, all insurances, negotiable instruments, regal and equitable charges. (See O95 m 127 for details). Fully Satisfied
20 June 1989	Delivered on: 11 July 1989 Satisfied on: 28 June 1991 Persons entitled: Midland Bank PLC Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of deed of covenants dated 20.6.89. Particulars: 64/64TH shares in the vessel `andes', reg at the port of liverpool, official no: 704448 with boats and appurtenances. Fully Satisfied
4 August 1910	Delivered on: 17 August 1910 Satisfied on: 17 February 1994 Persons entitled: W J Crump G Cursons Classification: Debenture Particulars: 18 steamships & a floating charge on the assets. Fully Satisfied
28 April 1989	Delivered on: 11 May 1989 Satisfied on: 1 September 2001 Persons entitled: Midland Bank PLC Classification: Contractual right of set-off Secured details: All moneys due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the charge. Particulars: Upon the accurrence of an event of default, the chargee is authorised to apply any credit balance to which it is entitled upon any of its accounts with any branch of the chargee in or towards satisfaction of any sum actually or contingently due to the chargee under the agreement but unpaid (see doc M395 for full details). Fully Satisfied
21 March 1989	Delivered on: 7 April 1989 Satisfied on: 1 September 2001 Persons entitled: The Hongkong and Shanghai Banking Corporation Classification: Legal charge Secured details: All monies due or to become due from furness withy & company limited to the chargee on any account whatsoever. Under the terms of a loan agreement dated 1.3.89. Particulars: F/H furness house 53 brighton road redhill surrey RH1 6YL title no sy 562242. Fully Satisfied
5 December 1986	Delivered on: 22 December 1986 Satisfied on: 17 February 1994 Persons entitled: International Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself & the continuing creditors (as defined) under or in respect of the `secured obligations' as referred to in clause 2 of the mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 1988	Delivered on: 18 December 1986 Satisfied on: 1 September 2001 Persons entitled: I W B Classification: Mortgage and deed of covenants. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and interest present and future in and to: a 64/64TH shares in the vessel M.V. cavendish registered in hong kong number 47 in 1986 with official number 342818. and b) the insurance and all benefits thereof (requisition compensation. (All of which is defined in the deed of covenants) (hereinafter referred to as the mortgaged premises) (please see documents related). Fully Satisfied
17 April 1984	Delivered on: 18 April 1984 Satisfied on: 1 September 2001 Persons entitled: International Westminster Bank Public Limited Company Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee on any account secured by a charge dated 17/4/84. Particulars: The mortgaged property/being the ship, the earnings, the insurance and all benefits thereof and any requisition compensation, as those expressions are defined in the deed of covenant (see doc. M327). Fully Satisfied
17 April 1984	Delivered on: 18 April 1984 Satisfied on: 1 September 2001 Persons entitled: International Westminster Bank Public Limited Company Classification: Statutary mortgate Secured details: All monies due or to become due from the comany to the chargee on an account current under the terms of a loan and guarantee facility agreement dated 22/7/83 and deed of covenant dated 17/4/84. Particulars: 64/64 shares in the M.V. `andes' registered at port of liverpool under official no. 704448 (the ship). Fully Satisfied
22 July 1983	Delivered on: 3 August 1983 Satisfied on: 1 September 2001 Persons entitled: International Westminster Bank Public Limited Company Classification: Loan and guarantee facility agreement Secured details: $31,200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The company's beneficial interest in an account in the name of and under the control of the bank (the 'collarerl account') to be opened in the circumstances and for the purpose specified in clause 12.04 of the agreement, including all moneys from time to time standing to the credit of the collateral account and all interest from time to time accrued or accruing thereon. Fully Satisfied
21 January 1981	Delivered on: 21 January 1981 Persons entitled: Marber One Limited Classification: Assignment of charter Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies & obligations which may be or become due owing by sudatlantica companies navieria S.A. to the company under at time charter dated 21/11/69 (see doc M324). Fully Satisfied
2 January 1981	Delivered on: 21 January 1981 Persons entitled: Marber One Limited Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies which may be or become due & payable by the insurers of "M.V. cavendish to the company pursuant to any policies of insurance entered into by the company from time to time in relation to that vessel. Fully Satisfied
18 May 1910	Delivered on: 15 August 1918 Satisfied on: 1 September 2001 Persons entitled: G Cursons Sir W J Crump Sir W J Crump G Cursons G Cursons Sir W J Crump Classification: Statutory ship mortgage Secured details: 250,000 debs. Particulars: 64/64TH shares of the ss cairnwalona official no. 140718 of the port of newcastle-on-tyne. Fully Satisfied
18 May 1910	Delivered on: 30 May 1910 Satisfied on: 17 February 1994 Persons entitled: G Cursons Sir W J Crump Sir W J Crump G Cursons G Cursons Sir W J Crump Sir W F Crump G. Cursons Classification: Series of debentures Fully Satisfied

Filing History

12 July 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
14 June 2013	Application to strike the company off the register (3 pages)
14 June 2013	Application to strike the company off the register (3 pages)
8 September 2010	Restoration by order of the court (3 pages)
8 September 2010	Restoration by order of the court (3 pages)
17 October 2009	Final Gazette dissolved following liquidation (1 page)
17 October 2009	Final Gazette dissolved following liquidation (1 page)
17 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2009	Liquidators' statement of receipts and payments to 14 March 2009 (6 pages)
7 April 2009	Liquidators' statement of receipts and payments to 14 March 2009 (6 pages)
7 April 2009	Liquidators statement of receipts and payments to 14 March 2009 (6 pages)
1 October 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
1 October 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
1 October 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
16 April 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
16 April 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
16 April 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
17 October 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2007	Liquidators' statement of receipts and payments (5 pages)
17 October 2007	Liquidators' statement of receipts and payments (5 pages)
19 September 2007	Appointment of a voluntary liquidator (1 page)
19 September 2007	Appointment of a voluntary liquidator (1 page)
20 August 2007	Liquidators' statement of receipts and payments (5 pages)
20 August 2007	Liquidators' statement of receipts and payments (5 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
20 July 2007	Registered office changed on 20/07/07 from: bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page)
20 July 2007	Registered office changed on 20/07/07 from: bdo stoy hayward LLP, 8 baker street, london, W1U 3LL (1 page)
16 July 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
29 March 2007	Liquidators' statement of receipts and payments (5 pages)
29 March 2007	Liquidators' statement of receipts and payments (5 pages)
29 March 2007	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Liquidators' statement of receipts and payments (5 pages)
28 September 2006	Liquidators' statement of receipts and payments (5 pages)
28 September 2006	Liquidators statement of receipts and payments (5 pages)
24 March 2006	Liquidators statement of receipts and payments (8 pages)
24 March 2006	Liquidators' statement of receipts and payments (8 pages)
24 March 2006	Liquidators' statement of receipts and payments (8 pages)
7 April 2005	Registered office changed on 07/04/05 from: 53 brighton road, redhill, surrey, RH1 6YL (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 53 brighton road redhill surrey RH1 6YL (1 page)
1 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2005	Appointment of a voluntary liquidator (1 page)
1 April 2005	Appointment of a voluntary liquidator (1 page)
1 April 2005	Declaration of solvency (3 pages)
1 April 2005	Declaration of solvency (3 pages)
4 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
4 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
4 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
22 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
17 September 2002	New secretary appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
23 July 2002	Return made up to 12/07/02; full list of members (9 pages)
23 July 2002	Return made up to 12/07/02; full list of members (9 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
15 October 2001	Secretary resigned (1 page)
15 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (5 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (5 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
20 July 2001	Return made up to 12/07/01; full list of members (8 pages)
20 July 2001	Return made up to 12/07/01; full list of members (8 pages)
14 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
24 July 2000	Return made up to 12/07/00; full list of members (10 pages)
24 July 2000	Return made up to 12/07/00; full list of members (10 pages)
28 July 1999	Return made up to 12/07/99; full list of members (11 pages)
28 July 1999	Return made up to 12/07/99; full list of members (11 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (28 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (28 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
18 August 1998	Full group accounts made up to 31 December 1997 (30 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (30 pages)
25 July 1998	Return made up to 12/07/98; full list of members (10 pages)
25 July 1998	Return made up to 12/07/98; full list of members (10 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
23 February 1998	Company name changed furness withy (shipping) LIMITED\certificate issued on 23/02/98 (2 pages)
23 February 1998	Company name changed furness withy (shipping) LIMITED\certificate issued on 23/02/98 (2 pages)
10 February 1998	Director's particulars changed (1 page)
10 February 1998	Director's particulars changed (1 page)
2 February 1998	Memorandum and Articles of Association (11 pages)
2 February 1998	Memorandum and Articles of Association (11 pages)
2 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Ad 08/12/97--------- Â£ si 1750000@1=1750000 Â£ ic 10000000/11750000 (2 pages)
18 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 December 1997	Ad 08/12/97--------- Â£ si 1750000@1=1750000 Â£ ic 10000000/11750000 (2 pages)
19 November 1997	Memorandum and Articles of Association (11 pages)
19 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 November 1997	Recon 10/11/97 (1 page)
19 November 1997	Â£ nc 1500000/12000000 10/11/97 (1 page)
19 November 1997	Memorandum and Articles of Association (11 pages)
19 November 1997	Ad 10/11/97--------- Â£ si 9400000@1=9400000 Â£ ic 600000/10000000 (2 pages)
19 November 1997	Â£ nc 1500000/12000000 10/11/97 (1 page)
19 November 1997	Recon 10/11/97 (1 page)
19 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1997	Conso s-div 10/11/97 (1 page)
19 November 1997	Conso s-div 10/11/97 (1 page)
19 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 November 1997	Ad 10/11/97--------- Â£ si 9400000@1=9400000 Â£ ic 600000/10000000 (2 pages)
26 August 1997	Full accounts made up to 31 December 1996 (19 pages)
26 August 1997	Full accounts made up to 31 December 1996 (19 pages)
4 August 1997	Return made up to 12/07/97; no change of members (6 pages)
4 August 1997	Return made up to 12/07/97; no change of members (6 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (20 pages)
30 September 1996	Full accounts made up to 31 December 1995 (20 pages)
28 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
25 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
8 February 1995	Director resigned (2 pages)
8 February 1995	Director resigned (2 pages)
1 November 1994	Full accounts made up to 31 December 1993 (20 pages)
1 November 1994	Full accounts made up to 31 December 1993 (20 pages)
25 July 1994	Return made up to 12/07/94; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 1994	Return made up to 12/07/94; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 1994	Declaration of satisfaction of mortgage/charge (6 pages)
17 February 1994	Declaration of satisfaction of mortgage/charge (6 pages)
2 August 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
2 August 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
29 October 1992	Full accounts made up to 31 December 1991 (18 pages)
29 October 1992	Full accounts made up to 31 December 1991 (18 pages)
23 July 1991	Return made up to 12/07/91; no change of members (7 pages)
23 July 1991	Return made up to 12/07/91; no change of members (7 pages)
30 August 1990	Full accounts made up to 31 December 1989 (19 pages)
30 August 1990	Full accounts made up to 31 December 1989 (19 pages)
10 November 1989	Return made up to 21/09/89; full list of members (6 pages)
10 November 1989	Return made up to 21/09/89; full list of members (6 pages)
26 January 1980	Accounts made up to 31 December 1978 (17 pages)
26 January 1980	Accounts made up to 31 December 1978 (17 pages)
30 July 1979	Company name changed\certificate issued on 30/07/79 (2 pages)
30 July 1979	Company name changed\certificate issued on 30/07/79 (2 pages)
12 April 1977	Company name changed\certificate issued on 12/04/77 (2 pages)
12 April 1977	Company name changed\certificate issued on 12/04/77 (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Furness, Withy & Company, Limited

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