T.F. FIRTH & SONS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 7PA

Company number 00314535
Status Active
Incorporation Date 26 May 1936
Company Type Private Limited Company
Address SHELF MILLS, SHELF, HALIFAX, WEST YORKSHIRE, HX3 7PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 3 January 2016; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of T.F. FIRTH & SONS LIMITED are www.tffirthsons.co.uk, and www.t-f-firth-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and eight months. T F Firth Sons Limited is a Private Limited Company. The company registration number is 00314535. T F Firth Sons Limited has been working since 26 May 1936. The present status of the company is Active. The registered address of T F Firth Sons Limited is Shelf Mills Shelf Halifax West Yorkshire Hx3 7pa. . CARLTON, Simon is a Secretary of the company. HASSELMAN, Jan is a Director of the company. Secretary ASPINALL, Peter John has been resigned. Secretary BRADSHAW, Michael has been resigned. Secretary FIELDEN, Mark has been resigned. Director ASPINALL, Peter John has been resigned. Director BRADSHAW, Michael has been resigned. Director DODMAN, Alan Victor has been resigned. Director FIELDEN, Mark has been resigned. Director HENDRIX, Daniel Thomas has been resigned. Director MELBOURNE, David has been resigned. Director MUIRHEAD, Ian Glyn has been resigned. Director PARNELL, Lindsey Kenneth has been resigned. Director PARTRIDGE, John Leslie has been resigned. Director SHAW, Clive Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARLTON, Simon
Appointed Date: 09 July 1998
Director
HASSELMAN, Jan
Appointed Date: 11 February 2015
70 years old

Resigned Directors

Secretary
ASPINALL, Peter John
Resigned: 09 July 1998
Appointed Date: 19 August 1996
Secretary
BRADSHAW, Michael
Resigned: 26 April 1996
Appointed Date: 24 January 1992
Secretary
FIELDEN, Mark
Resigned: 24 January 1992
Director
ASPINALL, Peter John
Resigned: 30 December 1997
Appointed Date: 03 June 1996
76 years old
Director
BRADSHAW, Michael
Resigned: 19 August 1996
Appointed Date: 24 January 1992
81 years old
Director
DODMAN, Alan Victor
Resigned: 16 August 1991
101 years old
Director
FIELDEN, Mark
Resigned: 17 October 1994
91 years old
Director
HENDRIX, Daniel Thomas
Resigned: 07 October 2011
Appointed Date: 29 June 1998
71 years old
Director
MELBOURNE, David
Resigned: 12 November 1998
Appointed Date: 29 March 1995
79 years old
Director
MUIRHEAD, Ian Glyn
Resigned: 31 July 2003
Appointed Date: 30 December 1997
74 years old
Director
PARNELL, Lindsey Kenneth
Resigned: 11 February 2015
Appointed Date: 31 July 2003
68 years old
Director
PARTRIDGE, John Leslie
Resigned: 12 November 1998
Appointed Date: 30 December 1997
73 years old
Director
SHAW, Clive Michael
Resigned: 14 April 1997
84 years old

Persons With Significant Control

Interface, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

T.F. FIRTH & SONS LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 3 January 2016
24 Nov 2016
Confirmation statement made on 31 July 2016 with updates
21 Oct 2016
Accounts for a dormant company made up to 28 December 2014
29 Sep 2016
Withdraw the company strike off application
23 Jan 2016
Voluntary strike-off action has been suspended
...
... and 98 more events
22 Dec 1987
Return made up to 07/08/87; full list of members
06 Nov 1986
Return made up to 29/05/86; full list of members
02 Sep 1986
Full accounts made up to 31 March 1986
11 Jun 1975
Annual return made up to 28/05/75
26 May 1936
Certificate of incorporation

T.F. FIRTH & SONS LIMITED Charges

6 August 1996
Guarantee and debenture
Delivered: 14 August 1996
Status: Satisfied on 6 June 1998
Persons entitled: Barclays Bank PLC (The "Agent")
Description: .. fixed and floating charges over the undertaking and all…

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