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.
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 |
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 |