About

Registered Number: 00932521
Date of Incorporation: 22/05/1968 (50 years and 6 months ago)
Company Status: Active
Registered Address: Shelley Close, Lowmoor Business Park, Kirkby In Ashfield, Nottingham, NG17 7ET

 

Having been setup in 1968, Firber Engineering Ltd has its registered office in Kirkby In Ashfield. The organisation has 4 directors listed. We don't currently know the number of employees at Firber Engineering Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Isabel Mary N/A 31 March 2001 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Harding/
1954-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr John Waterland/
1963-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.