Established in 1963, Irvin Bros. (Fleet Works) Ltd has its registered office in Wokingham, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADDEN WIGHT, James Wilmot | 18 October 1993 | - | 1 |
HADDEN WIGHT, Paul Andrew | 30 April 2001 | - | 1 |
HADDEN-WIGHT, Jane Marow | N/A | 18 October 1993 | 1 |
HADDEN-WIGHT, Roger | N/A | 30 April 2001 | 1 |
JOHNSON, Colin Stanley | N/A | 18 October 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 04 November 2019 | |
AD01 - Change of registered office address | 04 November 2019 | |
AA - Annual Accounts | 04 February 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 26 January 2018 | |
CS01 - N/A | 16 November 2017 | |
AA - Annual Accounts | 16 January 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 19 January 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 26 November 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 10 September 2013 | |
AA - Annual Accounts | 14 January 2013 | |
MG01 - Particulars of a mortgage or charge | 08 December 2012 | |
AR01 - Annual Return | 19 November 2012 | |
MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 22 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 08 November 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AR01 - Annual Return | 26 November 2009 | |
AA - Annual Accounts | 03 March 2009 | |
363a - Annual Return | 08 December 2008 | |
AA - Annual Accounts | 01 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
363a - Annual Return | 23 November 2007 | |
AA - Annual Accounts | 05 March 2007 | |
363s - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 19 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
RESOLUTIONS - N/A | 02 December 2005 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 2005 | |
123 - Notice of increase in nominal capital | 02 December 2005 | |
AA - Annual Accounts | 15 December 2004 | |
363s - Annual Return | 15 November 2004 | |
363s - Annual Return | 31 October 2003 | |
AA - Annual Accounts | 30 September 2003 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 25 November 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 19 October 2000 | |
363s - Annual Return | 14 January 2000 | |
AA - Annual Accounts | 20 October 1999 | |
287 - Change in situation or address of Registered Office | 26 August 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 11 February 1999 | |
395 - Particulars of a mortgage or charge | 31 December 1998 | |
AA - Annual Accounts | 30 June 1998 | |
363a - Annual Return | 29 December 1997 | |
288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
363a - Annual Return | 18 November 1996 | |
AA - Annual Accounts | 13 October 1996 | |
363x - Annual Return | 18 March 1996 | |
363x - Annual Return | 18 March 1996 | |
AA - Annual Accounts | 15 March 1996 | |
288 - N/A | 01 February 1996 | |
AA - Annual Accounts | 13 February 1995 | |
AA - Annual Accounts | 08 March 1994 | |
363x - Annual Return | 27 January 1994 | |
288 - N/A | 30 November 1993 | |
288 - N/A | 10 November 1993 | |
AA - Annual Accounts | 02 March 1993 | |
363x - Annual Return | 17 November 1992 | |
AA - Annual Accounts | 13 April 1992 | |
363x - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 07 May 1991 | |
363 - Annual Return | 12 March 1991 | |
AA - Annual Accounts | 26 April 1990 | |
363 - Annual Return | 21 February 1990 | |
AA - Annual Accounts | 05 July 1989 | |
363 - Annual Return | 05 July 1989 | |
AA - Annual Accounts | 09 March 1988 | |
363 - Annual Return | 09 March 1988 | |
AA - Annual Accounts | 29 December 1986 | |
363 - Annual Return | 29 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 December 2012 | Outstanding |
N/A |
Debenture | 05 October 2012 | Outstanding |
N/A |
Legal charge | 23 December 1998 | Fully Satisfied |
N/A |
Legal charge | 03 February 1972 | Fully Satisfied |
N/A |