Fir Drive Investments Ltd was founded on 17 April 1961 and are based in Coventry, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 9 directors listed for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GALLIMORE, Katie Marie | 22 May 2020 | - | 1 |
GALLIMORE, Lee Paul | 31 October 2014 | - | 1 |
GALLIMORE, Paul | 15 September 1997 | 24 May 2015 | 1 |
GALLIMORE, Roy | N/A | 08 January 1998 | 1 |
VOUSDEN, Michael John | 10 September 1997 | 31 January 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERKS, Janet Mary | 10 March 1993 | 01 September 1997 | 1 |
GALLIMORE, Christine | 01 September 1997 | 16 June 1998 | 1 |
GALLIMORE, Karen Lesley | 16 February 2010 | 30 November 2015 | 1 |
GREEN, Yvonne Elizabeth | N/A | 10 March 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
AP01 - Appointment of director | 22 May 2020 | |
PSC04 - N/A | 22 May 2020 | |
CS01 - N/A | 22 May 2020 | |
PSC01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 23 May 2019 | |
CH01 - Change of particulars for director | 21 May 2019 | |
AA - Annual Accounts | 17 July 2018 | |
CS01 - N/A | 15 May 2018 | |
MR01 - N/A | 26 March 2018 | |
MR01 - N/A | 26 March 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 17 May 2017 | |
AD01 - Change of registered office address | 04 April 2017 | |
MR01 - N/A | 24 October 2016 | |
MR01 - N/A | 21 October 2016 | |
MR01 - N/A | 21 October 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 12 May 2016 | |
TM02 - Termination of appointment of secretary | 11 December 2015 | |
AR01 - Annual Return | 04 December 2015 | |
CH01 - Change of particulars for director | 19 June 2015 | |
TM01 - Termination of appointment of director | 19 June 2015 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AP01 - Appointment of director | 11 November 2014 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 22 July 2013 | |
AR01 - Annual Return | 28 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2012 | |
AA - Annual Accounts | 07 August 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 21 September 2011 | |
CH03 - Change of particulars for secretary | 03 December 2010 | |
CH01 - Change of particulars for director | 03 December 2010 | |
AR01 - Annual Return | 03 December 2010 | |
AA - Annual Accounts | 15 June 2010 | |
AP03 - Appointment of secretary | 17 February 2010 | |
TM02 - Termination of appointment of secretary | 17 February 2010 | |
TM01 - Termination of appointment of director | 17 February 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 28 August 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 01 November 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 26 November 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 27 October 2002 | |
287 - Change in situation or address of Registered Office | 27 June 2002 | |
RESOLUTIONS - N/A | 27 May 2002 | |
CERTNM - Change of name certificate | 09 May 2002 | |
AA - Annual Accounts | 08 January 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 18 January 2001 | |
363s - Annual Return | 08 November 2000 | |
363s - Annual Return | 10 November 1999 | |
AA - Annual Accounts | 10 August 1999 | |
363s - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 08 September 1998 | |
288b - Notice of resignation of directors or secretaries | 17 July 1998 | |
288a - Notice of appointment of directors or secretaries | 17 July 1998 | |
288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
363s - Annual Return | 12 November 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
288a - Notice of appointment of directors or secretaries | 17 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 1997 | |
288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
AA - Annual Accounts | 08 September 1997 | |
363s - Annual Return | 07 November 1996 | |
AA - Annual Accounts | 22 August 1996 | |
363s - Annual Return | 01 November 1995 | |
AA - Annual Accounts | 05 September 1995 | |
363s - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 12 August 1994 | |
395 - Particulars of a mortgage or charge | 29 March 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1993 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 08 November 1993 | |
288 - N/A | 30 June 1993 | |
363b - Annual Return | 03 November 1992 | |
363(287) - N/A | 03 November 1992 | |
AA - Annual Accounts | 17 September 1992 | |
363s - Annual Return | 17 September 1992 | |
AA - Annual Accounts | 10 October 1991 | |
363a - Annual Return | 10 October 1991 | |
AA - Annual Accounts | 16 October 1990 | |
363 - Annual Return | 16 October 1990 | |
288 - N/A | 16 July 1990 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 25 September 1989 | |
AA - Annual Accounts | 25 August 1988 | |
363 - Annual Return | 25 August 1988 | |
CERTNM - Change of name certificate | 16 August 1988 | |
AA - Annual Accounts | 12 January 1988 | |
363 - Annual Return | 12 January 1988 | |
288 - N/A | 01 September 1987 | |
288 - N/A | 16 April 1987 | |
AA - Annual Accounts | 11 April 1987 | |
363 - Annual Return | 11 April 1987 | |
AA - Annual Accounts | 25 June 1986 | |
363 - Annual Return | 25 June 1986 | |
288 - N/A | 15 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 March 2018 | Outstanding |
N/A |
A registered charge | 12 March 2018 | Outstanding |
N/A |
A registered charge | 21 October 2016 | Outstanding |
N/A |
A registered charge | 21 October 2016 | Outstanding |
N/A |
A registered charge | 21 October 2016 | Outstanding |
N/A |
Legal charge | 24 March 1994 | Fully Satisfied |
N/A |
Debenture | 15 January 1980 | Fully Satisfied |
N/A |