FIROW LIMITED
SANDIWAY

Hellopages » Cheshire » Cheshire West and Chester » CW8 2ES
Company number 01638922
Status Active
Incorporation Date 28 May 1982
Company Type Private Limited Company
Address FIROW HOUSE, TARPORLEY ROAD, SANDIWAY, CHESHIRE, CW8 2ES
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Satisfaction of charge 9 in full; Satisfaction of charge 23 in full. The most likely internet sites of FIROW LIMITED are www.firow.co.uk, and www.firow.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Firow Limited is a Private Limited Company. The company registration number is 01638922. Firow Limited has been working since 28 May 1982. The present status of the company is Active. The registered address of Firow Limited is Firow House Tarporley Road Sandiway Cheshire Cw8 2es. . BROMLEY, Andrew is a Secretary of the company. BROMLEY, Andrew is a Director of the company. ROWLEY, Andrew John is a Director of the company. ROWLEY, Mark is a Director of the company. ROWLEY, Paul Anthony is a Director of the company. UNSWORTH, Gary Steven is a Director of the company. Secretary WOOD, Susan Mary has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
BROMLEY, Andrew
Appointed Date: 01 January 2003
Director
BROMLEY, Andrew

65 years old
Director
ROWLEY, Andrew John
Appointed Date: 02 January 2007
60 years old
Director
ROWLEY, Mark
Appointed Date: 02 January 2007
44 years old
Director
ROWLEY, Paul Anthony

71 years old
Director
UNSWORTH, Gary Steven
Appointed Date: 02 January 2007
59 years old

Resigned Directors

Secretary
WOOD, Susan Mary
Resigned: 01 January 2003

Persons With Significant Control

Mr Paul Anthony Rowley
Notified on: 31 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FIROW LIMITED Events

20 Dec 2016
Confirmation statement made on 31 October 2016 with updates
01 Nov 2016
Satisfaction of charge 9 in full
01 Nov 2016
Satisfaction of charge 23 in full
01 Nov 2016
Satisfaction of charge 18 in full
06 May 2016
Full accounts made up to 31 July 2015
...
... and 124 more events
11 Jan 1989
Return made up to 30/11/88; full list of members
25 Jan 1988
Full accounts made up to 31 July 1987
25 Jan 1988
Return made up to 31/12/87; full list of members
17 Jan 1987
Accounts for a small company made up to 31 July 1986
17 Jan 1987
Return made up to 31/12/86; full list of members

FIROW LIMITED Charges

14 April 2015
Charge code 0163 8922 0027
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Mercedes-Benz Financial Services UK Limited
Description: Contains fixed charge…
18 February 2015
Charge code 0163 8922 0026
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: Contains fixed charge…
3 August 2012
Charge over sub-hire agreements
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: By way of first fixed charge the secured property see image…
24 May 2012
Master security assignment
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All of the right title benefit and interest under or…
9 June 2009
Charge and assignment of sub-agreements
Delivered: 10 June 2009
Status: Satisfied on 1 November 2016
Persons entitled: Clydesdale Bank PLC
Description: The sub-hire agreements being county waste recycling…
23 March 2007
Supplementary schedule
Delivered: 28 March 2007
Status: Satisfied on 30 September 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights title and interest in the sub-hire agreements…
10 May 2006
Debenture
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Paccar Financial Limited
Description: Monies due to the company under the rental agreements. See…
24 February 2006
Supplementary schedule
Delivered: 28 February 2006
Status: Satisfied on 30 September 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: Rights title and interest in the sub-hire agreements…
23 February 2006
Charge and assignment of sub-agreements
Delivered: 25 February 2006
Status: Satisfied on 30 September 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: The 'sub-agreements' being, 22/04/05 contract hire sims…
13 May 2005
Floating charge
Delivered: 17 May 2005
Status: Satisfied on 1 November 2016
Persons entitled: United Dominions Trust Limited
Description: All sub-hiring agreements. See the mortgage charge document…
11 October 2004
Charge & assignment of sub-agreements
Delivered: 22 October 2004
Status: Satisfied on 30 September 2011
Persons entitled: Yorkshire Bank
Description: The company charge to the bank the sub-agreements being the…
20 September 2004
Charge over sub-hiring agreements
Delivered: 21 September 2004
Status: Satisfied on 30 September 2011
Persons entitled: Julian Hodge Bank Limited, Carlyle Finance Limited and Carlyle Asset Finance Limited
Description: All of the sub-hiring agreements and all monies payable…
8 July 2004
Supplementary schedule
Delivered: 10 July 2004
Status: Satisfied on 30 September 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the companys rights title and interest in the sub-hire…
6 January 2004
Supplementary schedule
Delivered: 7 January 2004
Status: Satisfied on 30 September 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: Right title and interest in the sub-hire agreements and all…
17 February 2003
Charge and assignment of sub-agreements
Delivered: 20 February 2003
Status: Satisfied on 30 September 2011
Persons entitled: Yorkshire Bank PLC
Description: The sub-agreements (see form 395) and all monies payable…
31 July 2002
Asset sub-hire agreement
Delivered: 9 August 2002
Status: Satisfied on 30 September 2011
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights,title and interest in the sub-hire agreements…
26 November 2001
Floating charge
Delivered: 28 November 2001
Status: Satisfied on 30 September 2011
Persons entitled: Lloyds Udt Limited
Description: All sub-hiring agreements which may be entered into at any…
30 July 1998
Charge and assignment of sub-agreement
Delivered: 15 August 1998
Status: Satisfied on 24 October 2006
Persons entitled: Yorkshire Bank PLC
Description: All the companys right title and interest in and to…
15 October 1997
Mortgage debenture
Delivered: 23 October 1997
Status: Satisfied on 1 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1997
Charge and assignment of sub agreements
Delivered: 18 June 1997
Status: Satisfied on 24 October 2006
Persons entitled: Yorkshire Bank PLC
Description: All the company's right title and interest in and to…
19 December 1995
Assignment
Delivered: 22 December 1995
Status: Satisfied on 12 July 1999
Persons entitled: Royscot Trust PLC
Description: Company's rights titlw interest in the sub-hire agreements…
27 November 1995
Master agreement
Delivered: 29 November 1995
Status: Satisfied on 24 October 2006
Persons entitled: Royscot Trust PLC Royscot Leasing Limited Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited
Description: All the company's right title and interest in the sub hire…
5 October 1995
Charge by way of assignment over sub-agreements
Delivered: 13 October 1995
Status: Satisfied on 24 October 2006
Persons entitled: Yorkshire Bank PLC
Description: The sub-agreement referred to in schedule 1 to the deed…
31 July 1995
Assignment
Delivered: 4 August 1995
Status: Satisfied on 12 July 1999
Persons entitled: Nws Bank PLC
Description: All monies due under the sub hire agreements. See the…
30 June 1995
Charge by way of assignment over sub-agreement
Delivered: 15 July 1995
Status: Satisfied on 24 October 2006
Persons entitled: Yorkshire Bank PLC
Description: The sub-agreements between 3C waste limited and the company…
28 August 1990
Debenture
Delivered: 5 September 1990
Status: Satisfied on 24 March 1997
Persons entitled: Security Pacific Finance Limited
Description: All sub-hiring agreements and the monies payable thereunder…
13 January 1989
Master agreement & charge
Delivered: 17 January 1989
Status: Satisfied on 24 March 1997
Persons entitled: Forward Trust Limited
Description: All sub hiring agreements letting goods owned by the…

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