About

Registered Number: 02915792
Date of Incorporation: 05/04/1994 (31 years ago)
Company Status: Active
Registered Address: Unit 31 Thames Industrial Estate, East Tilbury, Essex, RM18 8RH

 

Based in Essex, George Firth Tarpaulins Ltd was setup in 1994.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Hayley Teressa 05 April 1994 - 1
COX, Paul Steven 22 September 2004 - 1
BRUNGER, Sharne Lisa 28 October 1994 10 November 2006 1
DONOVAN, Lynne Marie 05 April 1994 28 October 1994 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 09 May 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 31 March 2013
CH01 - Change of particulars for director 12 February 2013
CH01 - Change of particulars for director 12 February 2013
CH03 - Change of particulars for secretary 12 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 29 April 2010
AD01 - Change of registered office address 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 02 May 2009
AA - Annual Accounts 26 January 2009
363s - Annual Return 18 July 2008
AA - Annual Accounts 10 January 2008
363s - Annual Return 25 May 2007
AA - Annual Accounts 05 February 2007
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 05 April 2005
AA - Annual Accounts 25 January 2005
288a - Notice of appointment of directors or secretaries 04 October 2004
287 - Change in situation or address of Registered Office 04 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 16 December 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 13 July 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 30 May 1997
363s - Annual Return 01 May 1997
288c - Notice of change of directors or secretaries or in their particulars 07 November 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 15 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1996
288 - N/A 11 April 1996
395 - Particulars of a mortgage or charge 16 January 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 04 May 1995
287 - Change in situation or address of Registered Office 15 January 1995
288 - N/A 04 November 1994
288 - N/A 04 November 1994
288 - N/A 04 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 April 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
288 - N/A 13 April 1994
287 - Change in situation or address of Registered Office 13 April 1994
NEWINC - New incorporation documents 05 April 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 10 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.