About

Registered Number: 00270317
Date of Incorporation: 17/11/1932 (91 years and 5 months ago)
Company Status: Active
Registered Address: 36 Millstone Lane, Leicester, LE1 9DQ

 

Based in the United Kingdom, Thomas Firth,limited was registered on 17 November 1932, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARGRAVE, Keith N/A - 1
MUDDIMER, William Wilfrid 01 October 1994 - 1
KILBOURNE, David Michael N/A 28 February 2005 1
MILTON, Michael William 23 November 2009 27 October 2017 1
MUDDIMER, John Ian N/A 13 July 1997 1
PATEL, Yusuf Ismail 23 November 2009 10 June 2020 1
ROBINSON, Margaret Elizabeth N/A 31 August 1995 1
STARKIE, John Bell N/A 06 October 2000 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 15 September 2020
TM01 - Termination of appointment of director 11 June 2020
MR04 - N/A 18 May 2020
MR04 - N/A 18 May 2020
RESOLUTIONS - N/A 03 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 21 September 2018
TM01 - Termination of appointment of director 27 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 22 August 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 23 September 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 24 September 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 27 September 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 06 October 2010
AP01 - Appointment of director 04 December 2009
AP01 - Appointment of director 04 December 2009
AA - Annual Accounts 02 October 2009
363a - Annual Return 24 September 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 09 October 2008
RESOLUTIONS - N/A 16 November 2007
AA - Annual Accounts 30 September 2007
363a - Annual Return 25 September 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 02 October 2006
288c - Notice of change of directors or secretaries or in their particulars 02 October 2006
AA - Annual Accounts 14 October 2005
363a - Annual Return 03 October 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 30 September 2003
AA - Annual Accounts 01 September 2003
AA - Annual Accounts 05 November 2002
363s - Annual Return 11 October 2002
395 - Particulars of a mortgage or charge 21 May 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 11 September 2001
363s - Annual Return 26 October 2000
AUD - Auditor's letter of resignation 06 September 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 07 October 1998
AA - Annual Accounts 07 October 1998
363s - Annual Return 24 October 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
AA - Annual Accounts 24 June 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 21 August 1996
288 - N/A 28 September 1995
288 - N/A 28 September 1995
363s - Annual Return 13 September 1995
AA - Annual Accounts 25 July 1995
288 - N/A 03 July 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 30 August 1994
363s - Annual Return 01 November 1993
AA - Annual Accounts 21 September 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 13 October 1992
AA - Annual Accounts 26 September 1991
363b - Annual Return 26 September 1991
AA - Annual Accounts 05 November 1990
363a - Annual Return 05 November 1990
AA - Annual Accounts 02 October 1989
363 - Annual Return 02 October 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 07 September 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 08 October 1987
AA - Annual Accounts 01 September 1986
363 - Annual Return 01 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2002 Outstanding

N/A

Legal mortgage 04 July 1983 Fully Satisfied

N/A

Mems of deposit 03 January 1933 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.