About

Registered Number: 01117835
Date of Incorporation: 12/06/1973 (48 years and 11 months ago)
Company Status: Active
Registered Address: Stoke Heath Works, Hanbury Rd, Bromsgrove, Worcs, B60 4LT

 

Established in 1973, Barton Firtop Engineering Co Ltd has its registered office in Bromsgrove, it has a status of "Active". The business has 4 directors.

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

Filing History

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

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.