FIRBECK CONSTRUCTION LIMITED
WORKSOP SHL CONSTRUCTION LIMITED

Hellopages » Nottinghamshire » Bassetlaw » S81 9ED

Company number 02441111
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address 7 LAWN COURT, CARLTON-IN-LINDRICK, WORKSOP, NOTTINGHAMSHIRE, ENGLAND, S81 9ED
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 42990 - Construction of other civil engineering projects n.e.c., 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Previous accounting period extended from 31 December 2015 to 5 April 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of FIRBECK CONSTRUCTION LIMITED are www.firbeckconstruction.co.uk, and www.firbeck-construction.co.uk. The predicted number of employees is 70 to 80. The company’s age is thirty-six years and one months. Firbeck Construction Limited is a Private Limited Company. The company registration number is 02441111. Firbeck Construction Limited has been working since 08 November 1989. The present status of the company is Active. The registered address of Firbeck Construction Limited is 7 Lawn Court Carlton in Lindrick Worksop Nottinghamshire England S81 9ed. The company`s financial liabilities are £1267.24k. It is £265.31k against last year. The cash in hand is £1925.5k. It is £866.33k against last year. And the total assets are £2246.02k, which is £-201.75k against last year. STUCKEY, Derek William is a Secretary of the company. PARKER, Donna Maria is a Director of the company. PARKER, Stephen is a Director of the company. PRESLEY, Anne is a Director of the company. PRESLEY, Phillip Roger is a Director of the company. Secretary MARKELL, David Paul has been resigned. Director COOPER, Ernest has been resigned. Director MARKHAM, Robert Charles has been resigned. Director MARKHAM, Roger Colin has been resigned. The company operates in "Construction of commercial buildings".


firbeck construction Key Finiance

LIABILITIES £1267.24k
+26%
CASH £1925.5k
+81%
TOTAL ASSETS £2246.02k
-9%
All Financial Figures

Current Directors

Secretary
STUCKEY, Derek William
Appointed Date: 01 December 1999

Director
PARKER, Donna Maria
Appointed Date: 26 March 2003
61 years old

Director
PARKER, Stephen
Appointed Date: 01 December 1999
60 years old

Director
PRESLEY, Anne
Appointed Date: 26 March 2003
61 years old

Director

Resigned Directors

Secretary
MARKELL, David Paul
Resigned: 29 November 1999

Director
COOPER, Ernest
Resigned: 29 November 1999
82 years old

Director
MARKHAM, Robert Charles
Resigned: 23 December 1992
70 years old

Director
MARKHAM, Roger Colin
Resigned: 29 November 1999
78 years old

FIRBECK CONSTRUCTION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
14 Sep 2016
Previous accounting period extended from 31 December 2015 to 5 April 2016
02 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

02 Jun 2016
Registered office address changed from 3 Lawn Court Carlton in Lindrick Worksop Nottinghamshire S81 9ED to 7 Lawn Court Carlton-in-Lindrick Worksop Nottinghamshire S81 9ED on 2 June 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
27 Mar 1990
Accounting reference date notified as 31/12

26 Mar 1990
Company name changed broomco (348) LIMITED\certificate issued on 27/03/90

26 Mar 1990
Company name changed\certificate issued on 26/03/90
21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Nov 1989
Incorporation

FIRBECK CONSTRUCTION LIMITED Charges

26 November 2012
Charge of deposit
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
24 April 1991
Debenture
Delivered: 3 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…