FIRMIN & SONS LIMITED
WHETSTONE KASHKET (BIRMINGHAM) LIMITED

Hellopages » Greater London » Barnet » N20 9YZ

Company number 05804115
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address EURO HOUSE, 1394 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 9YZ
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to Euro House 1394 High Road Whetstone London N20 9YZ on 28 November 2016; Director's details changed for Mr Russell Kashket on 25 November 2016; Auditor's resignation. The most likely internet sites of FIRMIN & SONS LIMITED are www.firminsons.co.uk, and www.firmin-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Firmin Sons Limited is a Private Limited Company. The company registration number is 05804115. Firmin Sons Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Firmin Sons Limited is Euro House 1394 High Road Whetstone London United Kingdom N20 9yz. . KASHKET, Russell is a Secretary of the company. KASHKET, Russell is a Director of the company. Director BIBEAU, Louis has been resigned. Director KASHKET, Bernard has been resigned. Director KASHKET, Marlon has been resigned. Director NEWNES, Timothy Robert has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
KASHKET, Russell
Appointed Date: 03 May 2006
Director
KASHKET, Russell
Appointed Date: 03 May 2006
62 years old

Resigned Directors

Director
BIBEAU, Louis
Resigned: 22 December 2009
Appointed Date: 20 March 2009
76 years old
Director
KASHKET, Bernard
Resigned: 16 February 2009
Appointed Date: 03 May 2006
89 years old
Director
KASHKET, Marlon
Resigned: 16 February 2009
Appointed Date: 03 May 2006
58 years old
Director
NEWNES, Timothy Robert
Resigned: 22 December 2009
Appointed Date: 25 September 2009
58 years old

FIRMIN & SONS LIMITED Events

28 Nov 2016
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG to Euro House 1394 High Road Whetstone London N20 9YZ on 28 November 2016
25 Nov 2016
Director's details changed for Mr Russell Kashket on 25 November 2016
27 Oct 2016
Auditor's resignation
05 Jul 2016
Accounts for a small company made up to 30 September 2015
13 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
...
... and 40 more events
25 May 2007
Return made up to 03/05/07; full list of members
15 May 2007
Accounting reference date extended from 31/05/07 to 30/09/07
12 Jul 2006
Particulars of mortgage/charge
13 Jun 2006
Company name changed kashket (birmingham) LIMITED\certificate issued on 13/06/06
03 May 2006
Incorporation

FIRMIN & SONS LIMITED Charges

4 March 2011
Charge of deposit
Delivered: 16 March 2011
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit of £5,074.94 and all amounts in the future…
5 October 2009
Charge of deposit
Delivered: 10 October 2009
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $45,000 credited to account…
23 June 2009
Charge of deposit
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
22 May 2009
Charge of deposit
Delivered: 29 May 2009
Status: Satisfied on 19 September 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
7 July 2006
Debenture
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FIRMIC DESIGNS LTD FIRMIN & COLLINS LIMITED FIRMIN AVIATION CONSULTING LTD FIRMIN CLARK GROUP LTD FIRMIN CONSULTING LTD FIRMIN DEVELOPMENTS LIMITED FIRMIN HOLDINGS LIMITED