About

Registered Number: 04087648
Date of Incorporation: 10/10/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: Capital House 272 Manchester Road, Droylsden, Manchester, M43 6PW

 

Based in Manchester, Firbank Classics Ltd was setup in 2000, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Miller, Victoria Faye Cameron, Miller, Clive John, Miller, Jonathan Paul Cameron, Miller, Susan Margaret for this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLER, Clive John 10 October 2000 - 1
MILLER, Jonathan Paul Cameron 17 December 2001 - 1
MILLER, Susan Margaret 10 October 2000 01 January 2020 1
Secretary Name Appointed Resigned Total Appointments
MILLER, Victoria Faye Cameron 01 May 2017 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
TM01 - Termination of appointment of director 18 March 2020
MR01 - N/A 10 March 2020
AA - Annual Accounts 31 January 2020
AA01 - Change of accounting reference date 27 September 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 13 December 2018
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 05 October 2017
AP03 - Appointment of secretary 03 May 2017
TM02 - Termination of appointment of secretary 03 May 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 17 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 09 March 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 27 November 2009
AD01 - Change of registered office address 27 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH03 - Change of particulars for secretary 26 November 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 02 November 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 01 November 2006
395 - Particulars of a mortgage or charge 17 August 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 01 November 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 19 October 2003
RESOLUTIONS - N/A 17 December 2002
RESOLUTIONS - N/A 17 December 2002
123 - Notice of increase in nominal capital 17 December 2002
395 - Particulars of a mortgage or charge 19 November 2002
363s - Annual Return 13 November 2002
AA - Annual Accounts 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
363s - Annual Return 23 October 2001
225 - Change of Accounting Reference Date 17 August 2001
287 - Change in situation or address of Registered Office 18 June 2001
RESOLUTIONS - N/A 29 November 2000
RESOLUTIONS - N/A 29 November 2000
123 - Notice of increase in nominal capital 29 November 2000
288b - Notice of resignation of directors or secretaries 10 October 2000
NEWINC - New incorporation documents 10 October 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2020 Outstanding

N/A

Mortgage 11 August 2006 Outstanding

N/A

Floating charge 18 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.