Firber Engineering Ltd

About

Registered Number: 00932521
Date of Incorporation: 22/05/1968 (50 years and 9 months ago)
Company Status: Active
Registered Address: Shelley Close, Lowmoor Business Park, Kirkby In Ashfield, Nottingham, NG17 7ET

 

Founded in 1968, Firber Engineering Ltd has its registered office in Kirkby In Ashfield, Nottingham, it's status is listed as "Active". There are 7 directors listed as Waterland, John, Waterland, Robert Andrew, Harding, John, Harding, Sarah Rebecca, Harding, Isabel Mary, Harding, John, Macdonald, Linda for the organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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
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
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

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.
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