About

Registered Number: 01405855
Date of Incorporation: 18/12/1978 (41 years and 2 months ago)
Company Status: Active
Registered Address: Lingley House 120 Birchwood Boulevard, Birchwood, Warrington, WA3 7QH

 

Fircroft Engineering Services Ltd was registered on 18 December 1978 with its registered office in Warrington, it has a status of "Active". There are 10 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRIGGS, Glenn Phillip 19 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, Louise 04 March 2015 - 1
COGAN, Andrew Philip 21 June 2012 04 March 2015 1

Filing History

Document Type Date
AP01 - Appointment of director 19 September 2019
AP01 - Appointment of director 16 September 2019
TM01 - Termination of appointment of director 23 July 2019
CS01 - N/A 20 May 2019
AP01 - Appointment of director 21 February 2019
AA - Annual Accounts 05 June 2018
CS01 - N/A 21 May 2018
MR01 - N/A 24 August 2017
AA - Annual Accounts 31 May 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 May 2017
CS01 - N/A 22 May 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 09 February 2016
AUD - Auditor's letter of resignation 24 August 2015
MR01 - N/A 07 July 2015
AA - Annual Accounts 07 June 2015
TM02 - Termination of appointment of secretary 31 March 2015
AP03 - Appointment of secretary 31 March 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 04 February 2014
AP01 - Appointment of director 06 September 2013
AA - Annual Accounts 04 June 2013
TM01 - Termination of appointment of director 26 April 2013
TM01 - Termination of appointment of director 25 April 2013
AR01 - Annual Return 06 February 2013
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 02 October 2012
CH01 - Change of particulars for director 01 October 2012
CH01 - Change of particulars for director 01 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2012
AP03 - Appointment of secretary 17 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
RESOLUTIONS - N/A 05 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 July 2012
AA - Annual Accounts 29 May 2012
AD01 - Change of registered office address 10 May 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
MG01 - Particulars of a mortgage or charge 29 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 March 2012
MG01 - Particulars of a mortgage or charge 24 March 2012
AR01 - Annual Return 27 February 2012
RESOLUTIONS - N/A 30 August 2011
SH01 - Return of Allotment of shares 30 August 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 18 February 2011
CH01 - Change of particulars for director 18 February 2011
RESOLUTIONS - N/A 21 December 2010
SH08 - Notice of name or other designation of class of shares 21 December 2010
MEM/ARTS - N/A 21 December 2010
AR01 - Annual Return 21 October 2010
RESOLUTIONS - N/A 23 September 2010
RESOLUTIONS - N/A 23 September 2010
RESOLUTIONS - N/A 23 September 2010
RESOLUTIONS - N/A 23 September 2010
RESOLUTIONS - N/A 23 September 2010
SH01 - Return of Allotment of shares 23 September 2010
MEM/ARTS - N/A 23 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 September 2010
SH06 - Notice of cancellation of shares 27 July 2010
SH03 - Return of purchase of own shares 27 July 2010
MEM/ARTS - N/A 20 July 2010
RESOLUTIONS - N/A 07 July 2010
AA - Annual Accounts 03 June 2010
RESOLUTIONS - N/A 12 April 2010
CC04 - Statement of companies objects 12 April 2010
MG01 - Particulars of a mortgage or charge 17 February 2010
MG01 - Particulars of a mortgage or charge 11 February 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
RESOLUTIONS - N/A 15 June 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 06 June 2008
RESOLUTIONS - N/A 19 May 2008
169 - Return by a company purchasing its own shares 19 May 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 19 September 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
363a - Annual Return 12 February 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
AA - Annual Accounts 25 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 June 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
RESOLUTIONS - N/A 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
123 - Notice of increase in nominal capital 14 June 2006
363s - Annual Return 15 February 2006
AAMD - Amended Accounts 30 November 2005
AA - Annual Accounts 08 November 2005
395 - Particulars of a mortgage or charge 20 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 July 2005
RESOLUTIONS - N/A 06 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 June 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 30 September 2004
363s - Annual Return 25 February 2004
AAMD - Amended Accounts 13 October 2003
AA - Annual Accounts 09 September 2003
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
288a - Notice of appointment of directors or secretaries 17 March 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 18 March 2002
RESOLUTIONS - N/A 20 November 2001
AA - Annual Accounts 22 June 2001
RESOLUTIONS - N/A 29 May 2001
RESOLUTIONS - N/A 29 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 May 2001
363s - Annual Return 09 March 2001
225 - Change of Accounting Reference Date 07 December 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 November 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 14 March 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 03 July 1998
363s - Annual Return 31 January 1998
AA - Annual Accounts 28 August 1997
395 - Particulars of a mortgage or charge 22 March 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 02 July 1996
288 - N/A 11 March 1996
363s - Annual Return 28 February 1996
AAMD - Amended Accounts 07 November 1995
AA - Annual Accounts 04 July 1995
288 - N/A 12 May 1995
363s - Annual Return 01 March 1995
AA - Annual Accounts 28 July 1994
169 - Return by a company purchasing its own shares 06 July 1994
RESOLUTIONS - N/A 16 June 1994
RESOLUTIONS - N/A 16 June 1994
MEM/ARTS - N/A 16 June 1994
288 - N/A 15 June 1994
363s - Annual Return 20 April 1994
288 - N/A 20 April 1994
363a - Annual Return 28 June 1993
AAMD - Amended Accounts 08 April 1993
287 - Change in situation or address of Registered Office 25 March 1993
AA - Annual Accounts 05 March 1993
AA - Annual Accounts 25 February 1992
363s - Annual Return 07 February 1992
363a - Annual Return 21 May 1991
AA - Annual Accounts 22 April 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
395 - Particulars of a mortgage or charge 18 May 1990
AA - Annual Accounts 15 August 1989
363 - Annual Return 15 August 1989
RESOLUTIONS - N/A 10 October 1988
MEM/ARTS - N/A 10 October 1988
363 - Annual Return 08 July 1988
AA - Annual Accounts 14 June 1988
AA - Annual Accounts 24 September 1987
363 - Annual Return 24 September 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1986
AA - Annual Accounts 22 October 1981
NEWINC - New incorporation documents 18 December 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2017 Outstanding

N/A

A registered charge 01 July 2015 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 19 March 2012 Outstanding

N/A

Assignment 19 March 2012 Outstanding

N/A

Debenture 19 March 2012 Outstanding

N/A

Guarantee & debenture 05 February 2010 Fully Satisfied

N/A

Debenture 05 February 2010 Fully Satisfied

N/A

Guarantee & debenture 08 September 2005 Fully Satisfied

N/A

Fixed and floating charge 17 March 1997 Fully Satisfied

N/A

Fixed charge over book debts. 15 May 1990 Fully Satisfied

N/A

Debenture 21 August 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.