About

Registered Number: 01117835
Date of Incorporation: 12/06/1973 (45 years and 2 months ago)
Company Status: Active
Registered Address: Stoke Heath Works, Hanbury Rd, Bromsgrove, Worcs, B60 4LT

 

Established in 1973, Barton Firtop Engineering Co Ltd have registered office in Bromsgrove in Worcs, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Barton Firtop Engineering Co Ltd. This organisation has 7 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Stephen Dalziel/
1958-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50% as a trustee of a trust
Mr Norman Snowball/
1953-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50% as a trustee of a trust
Mrs Jeanna Lorraine Ettles/
1980-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Kevin John Troughton/
1970-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
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
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
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
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
363 - Annual Return 11 April 1987
AA - Annual Accounts 04 February 1987
363 - Annual Return 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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.