Firber Engineering Ltd was founded on 22 May 1968 and has its registered office in Kirkby In Ashfield, Nottingham, it's status is listed as "Active". This company has 8 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERLAND, John | 06 April 2018 | - | 1 |
| WATERLAND, Robert Andrew | 06 April 2018 | - | 1 |
| HARDING, Isabel Mary | N/A | 31 March 2001 | 1 |
| HARDING, John | N/A | 31 July 2002 | 1 |
| HARDING, Suma Rachel | 31 March 2001 | 06 April 2018 | 1 |
| MACDONALD, Linda | N/A | 30 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARDING, John | 01 January 2015 | 06 April 2018 | 1 |
| HARDING, Sarah Rebecca | 31 July 2002 | 01 January 2015 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Harding/
1954-12 |
Individual person with significant control |
British/
England |
|
|
Mr John Waterland/
1963-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 April 2020 | |
| CS01 - N/A | 04 February 2020 | |
| MR01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 11 February 2019 | |
| CS01 - N/A | 23 January 2019 | |
| RESOLUTIONS - N/A | 01 May 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| PSC01 - N/A | 18 April 2018 | |
| PSC07 - N/A | 18 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM02 - Termination of appointment of secretary | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| MR01 - N/A | 11 April 2018 | |
| MR01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 23 May 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 26 December 2015 | |
| AA - Annual Accounts | 22 April 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AP03 - Appointment of secretary | 07 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| AA - Annual Accounts | 07 March 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 19 April 2013 | |
| AR01 - Annual Return | 22 December 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AR01 - Annual Return | 23 December 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 21 April 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH03 - Change of particulars for secretary | 22 October 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 10 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 353 - Register of members | 21 December 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363a - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| AA - Annual Accounts | 27 January 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 363s - Annual Return | 19 December 2001 | |
| AA - Annual Accounts | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2001 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 29 December 1997 | |
| 363s - Annual Return | 17 December 1997 | |
| AA - Annual Accounts | 13 January 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| AA - Annual Accounts | 24 October 1995 | |
| 288 - N/A | 03 April 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| RESOLUTIONS - N/A | 06 December 1994 | |
| RESOLUTIONS - N/A | 06 December 1994 | |
| RESOLUTIONS - N/A | 06 December 1994 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 06 December 1994 | |
| AA - Annual Accounts | 17 November 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 13 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1993 | |
| AUD - Auditor's letter of resignation | 21 April 1993 | |
| 363s - Annual Return | 22 March 1993 | |
| AA - Annual Accounts | 10 January 1993 | |
| 363a - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 20 January 1992 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363a - Annual Return | 10 January 1991 | |
| AA - Annual Accounts | 01 March 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| 363 - Annual Return | 15 May 1989 | |
| AA - Annual Accounts | 18 April 1989 | |
| AA - Annual Accounts | 04 February 1988 | |
| 363 - Annual Return | 04 February 1988 | |
| 288 - N/A | 08 October 1987 | |
| 363 - Annual Return | 13 April 1987 | |
| AA - Annual Accounts | 16 February 1987 | |
| MISC - Miscellaneous document | 22 May 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 May 2019 | Outstanding |
N/A |
| A registered charge | 06 April 2018 | Outstanding |
N/A |
| A registered charge | 06 April 2018 | Outstanding |
N/A |
| Mortgage | 07 September 1978 | Fully Satisfied |
N/A |
