About

Registered Number: 00770190
Date of Incorporation: 08/08/1963 (61 years and 8 months ago)
Company Status: Active
Registered Address: Unit 11 The Old Print Works, Fishponds Road, Wokingham, RG41 2QX,

 

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".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.