WILLIAM FIRTH & SON LIMITED
BARNSLEY TRADEACCEPT LIMITED

Hellopages » South Yorkshire » Barnsley » S70 2SB

Company number 03462510
Status Active
Incorporation Date 7 November 1997
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 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 7 November 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WILLIAM FIRTH & SON LIMITED are www.williamfirthson.co.uk, and www.william-firth-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. William Firth Son Limited is a Private Limited Company. The company registration number is 03462510. William Firth Son Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of William Firth Son Limited is Old Linen Court 83 85 Shambles Street Barnsley South Yorkshire S70 2sb. . DAWSON, Kirsty Sally is a Director of the company. Secretary FIRTH, Sandra has been resigned. Secretary FIRTH, William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of waste and scrap".


william firth & son Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAWSON, Kirsty Sally
Appointed Date: 20 November 1997
48 years old

Resigned Directors

Secretary
FIRTH, Sandra
Resigned: 22 October 2004
Appointed Date: 20 November 1997
Secretary
FIRTH, William
Resigned: 15 May 2014
Appointed Date: 22 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 1997
Appointed Date: 07 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 November 1997
Appointed Date: 07 November 1997

Persons With Significant Control

Mrs Kirsty Sally Dawson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
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%

WILLIAM FIRTH & SON LIMITED Events

20 Feb 2017
Satisfaction of charge 1 in full
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
27 Oct 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Registration of charge 034625100002, created on 21 September 2016
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
...
... and 52 more events
09 Dec 1997
Director resigned
09 Dec 1997
New secretary appointed
09 Dec 1997
New director appointed
09 Dec 1997
Registered office changed on 09/12/97 from: 1 mitchell lane bristol BS1 6BU
07 Nov 1997
Incorporation

WILLIAM FIRTH & SON LIMITED Charges

21 September 2016
Charge code 0346 2510 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Bell Finance Limited
Description: Contains fixed charge…
29 August 2002
Debenture
Delivered: 31 August 2002
Status: Satisfied on 20 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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