Barton Firtop Engineering Co Ltd was established in 1973, it's status is listed as "Active". We do not know the number of employees at Barton Firtop Engineering Co Ltd. The companies directors are Dobson, Raymond Ricardo, Gist, Felicity Susan, Stephan, David Frederick, Usher, Graham Ronald.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIST, Felicity Susan | N/A | 18 May 2015 | 1 |
STEPHAN, David Frederick | 08 March 2000 | 30 March 2006 | 1 |
USHER, Graham Ronald | N/A | 17 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOBSON, Raymond Ricardo | 31 March 2017 | - | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Robert Stephen Dalziel/
1958-10 |
Individual person with significant control |
British/
United Kingdom |
|
Mr Norman Snowball/
1953-08 |
Individual person with significant control |
British/
United Kingdom |
|
Mrs Jeanna Lorraine Ettles/
1980-11 |
Individual person with significant control |
British/
United Kingdom |
|
Mr Kevin John Troughton/
1970-04 |
Individual person with significant control |
British/
United Kingdom |
|
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
AA - Annual Accounts | 28 October 2019 | |
CS01 - N/A | 21 March 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 04 January 2018 | |
AP03 - Appointment of secretary | 04 April 2017 | |
TM02 - Termination of appointment of secretary | 04 April 2017 | |
CS01 - N/A | 22 March 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 29 March 2016 | |
AA - Annual Accounts | 07 January 2016 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AA01 - Change of accounting reference date | 26 June 2014 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 04 April 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
CH03 - Change of particulars for secretary | 21 March 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
CH01 - Change of particulars for director | 21 March 2013 | |
AP01 - Appointment of director | 07 November 2012 | |
AA - Annual Accounts | 06 July 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 21 July 2010 | |
AR01 - Annual Return | 25 March 2010 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 07 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2009 | |
AA - Annual Accounts | 10 April 2008 | |
363a - Annual Return | 20 March 2008 | |
353 - Register of members | 20 March 2008 | |
AA - Annual Accounts | 18 May 2007 | |
363s - Annual Return | 23 March 2007 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 23 May 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
AA - Annual Accounts | 29 June 2005 | |
363s - Annual Return | 07 March 2005 | |
AA - Annual Accounts | 04 October 2004 | |
288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
363s - Annual Return | 21 May 2004 | |
AA - Annual Accounts | 25 September 2003 | |
363s - Annual Return | 28 March 2003 | |
AA - Annual Accounts | 02 September 2002 | |
363s - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 17 August 2001 | |
363s - Annual Return | 23 May 2001 | |
395 - Particulars of a mortgage or charge | 31 October 2000 | |
363s - Annual Return | 10 May 2000 | |
AA - Annual Accounts | 23 March 2000 | |
288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
363s - Annual Return | 15 April 1999 | |
AA - Annual Accounts | 10 April 1999 | |
AA - Annual Accounts | 14 July 1998 | |
363s - Annual Return | 08 July 1998 | |
AA - Annual Accounts | 11 April 1997 | |
363s - Annual Return | 26 March 1997 | |
363s - Annual Return | 24 May 1996 | |
AA - Annual Accounts | 25 March 1996 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 28 March 1994 | |
AA - Annual Accounts | 09 March 1994 | |
363s - Annual Return | 05 April 1993 | |
AA - Annual Accounts | 17 March 1993 | |
CERTNM - Change of name certificate | 10 March 1993 | |
AA - Annual Accounts | 29 June 1992 | |
363s - Annual Return | 26 April 1992 | |
AA - Annual Accounts | 21 March 1991 | |
363a - Annual Return | 21 March 1991 | |
288 - N/A | 28 June 1990 | |
AA - Annual Accounts | 22 February 1990 | |
363 - Annual Return | 22 February 1990 | |
288 - N/A | 26 June 1989 | |
363 - Annual Return | 14 April 1989 | |
AA - Annual Accounts | 14 March 1989 | |
RESOLUTIONS - N/A | 03 June 1988 | |
RESOLUTIONS - N/A | 03 June 1988 | |
169 - Return by a company purchasing its own shares | 03 June 1988 | |
AA - Annual Accounts | 10 May 1988 | |
363 - Annual Return | 10 May 1988 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 11 April 1987 | |
AA - Annual Accounts | 04 February 1987 | |
363 - Annual Return | 04 February 1987 | |
363 - Annual Return | 03 September 1985 | |
363 - Annual Return | 22 September 1984 | |
363 - Annual Return | 15 July 1980 | |
363 - Annual Return | 24 May 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 October 2000 | Outstanding |
N/A |
Fixed and floating charge | 18 January 1985 | Outstanding |
N/A |
Mortgage | 23 May 1974 | Outstanding |
N/A |
Charge | 23 May 1974 | Outstanding |
N/A |