FIRTH PROPERTIES AND INVESTMENTS LIMITED
BARNSLEY WEST END (PMC 2000) LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2SB

Company number 03892677
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address OLD LINEN COURT, 83-85 SHAMBLES STREET, BARNSLEY, SOUTH YORKSHIRE, S70 2SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Kerry Firth as a director on 4 January 2017; Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FIRTH PROPERTIES AND INVESTMENTS LIMITED are www.firthpropertiesandinvestments.co.uk, and www.firth-properties-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Firth Properties and Investments Limited is a Private Limited Company. The company registration number is 03892677. Firth Properties and Investments Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Firth Properties and Investments Limited is Old Linen Court 83 85 Shambles Street Barnsley South Yorkshire S70 2sb. . DAWSON, Kirsty Sally is a Secretary of the company. DAWSON, Kirsty Sally is a Director of the company. FIRTH, William is a Director of the company. Secretary FIRTH, Sandra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIRTH, Kerry has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAWSON, Kirsty Sally
Appointed Date: 23 January 2004
Director
DAWSON, Kirsty Sally
Appointed Date: 13 December 1999
48 years old
Director
FIRTH, William
Appointed Date: 23 January 2004
40 years old

Resigned Directors

Secretary
FIRTH, Sandra
Resigned: 23 January 2004
Appointed Date: 13 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Director
FIRTH, Kerry
Resigned: 04 January 2017
Appointed Date: 13 December 1999
77 years old

Persons With Significant Control

Mr Kerry Firth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsty Sally Dawson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Firth
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRTH PROPERTIES AND INVESTMENTS LIMITED Events

04 Jan 2017
Termination of appointment of Kerry Firth as a director on 4 January 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
17 Dec 2001
Return made up to 13/12/01; full list of members
15 Oct 2001
Accounts for a dormant company made up to 31 December 2000
28 Dec 2000
Return made up to 13/12/00; full list of members
13 Dec 1999
Secretary resigned
13 Dec 1999
Incorporation

FIRTH PROPERTIES AND INVESTMENTS LIMITED Charges

4 February 2010
Guarantee & debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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