HENRY FIRTH & SON LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1RX

Company number 00203109
Status Active
Incorporation Date 14 January 1925
Company Type Private Limited Company
Address 4TH FLOOR BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON, EC2M 1RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Termination of appointment of Barbara Modiano as a director on 5 September 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HENRY FIRTH & SON LIMITED are www.henryfirthson.co.uk, and www.henry-firth-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Firth Son Limited is a Private Limited Company. The company registration number is 00203109. Henry Firth Son Limited has been working since 14 January 1925. The present status of the company is Active. The registered address of Henry Firth Son Limited is 4th Floor Broad Street House 55 Old Broad Street London Ec2m 1rx. . PARSONS, Russell Thomas is a Secretary of the company. MODIANO, Michael is a Director of the company. PARSONS, Russell Thomas is a Director of the company. Secretary AARVOLD, John Merriman has been resigned. Director AARVOLD, John Merriman has been resigned. Director MODIANO, Barbara has been resigned. Director MODIANO, Giuseppe has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARSONS, Russell Thomas
Appointed Date: 20 July 2012
Director
MODIANO, Michael
Appointed Date: 21 December 2010
57 years old
Director
PARSONS, Russell Thomas
Appointed Date: 01 June 2012
65 years old

Resigned Directors

Secretary
AARVOLD, John Merriman
Resigned: 20 July 2012
Director
AARVOLD, John Merriman
Resigned: 20 July 2012
Appointed Date: 21 December 2010
78 years old
Director
MODIANO, Barbara
Resigned: 05 September 2016
87 years old
Director
MODIANO, Giuseppe
Resigned: 29 November 2012
97 years old

Persons With Significant Control

G Modiano Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY FIRTH & SON LIMITED Events

20 Sep 2016
Confirmation statement made on 19 September 2016 with updates
08 Sep 2016
Termination of appointment of Barbara Modiano as a director on 5 September 2016
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Satisfaction of charge 27 in full
28 Jan 2016
Satisfaction of charge 24 in full
...
... and 128 more events
24 Mar 1987
Secretary resigned;new secretary appointed
29 Oct 1986
Full accounts made up to 31 March 1986
29 Oct 1986
Return made up to 30/09/86; full list of members
25 Mar 1976
Particulars of mortgage/charge
14 Jan 1925
Incorporation

HENRY FIRTH & SON LIMITED Charges

14 July 2015
Charge code 0020 3109 0030
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 January 2011
A group guarantee and floating charge
Delivered: 10 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of floating charge all its assets. See image for…
18 August 2010
A group guarantee and floating charge
Delivered: 23 August 2010
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: By way of floating charge all assets being all the…
14 June 1999
Group guarantee and floating charge
Delivered: 25 June 1999
Status: Satisfied on 28 January 2016
Persons entitled: Deutsche Bank Ag (Amsterdam Branch)
Description: By way of floating charge all its undertaking property…
2 February 1996
Group guarantee and floating charge
Delivered: 6 February 1996
Status: Satisfied on 13 July 2010
Persons entitled: Banca Nazionale Del Lavoro
Description: All the undertaking property and assets of the company. See…
2 February 1996
Group guarantee and floating charge
Delivered: 6 February 1996
Status: Satisfied on 13 July 2010
Persons entitled: Banque Francaise Du Commerce Exterieur
Description: All the undertaking property and assets of the company. See…
21 November 1994
Group guarantee and debenture
Delivered: 5 December 1994
Status: Satisfied on 28 January 2016
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 1994
Group guarantee and floating charge
Delivered: 5 December 1994
Status: Satisfied on 13 July 2010
Persons entitled: Banco Central Hispano Americano Sa
Description: Fixed and floating charges over the undertaking and all…
21 November 1994
Group guarantee and floating charge
Delivered: 5 December 1994
Status: Satisfied on 13 July 2010
Persons entitled: Henry Ansbacher & Co.Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 1994
Group guarantee and floating charge
Delivered: 25 February 1994
Status: Satisfied on 7 October 2011
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank Ba
Description: Undertaking and all property and assets present and future…
27 January 1993
Group guarantee and floating charge
Delivered: 4 February 1993
Status: Satisfied on 28 January 2016
Persons entitled: Bank Mees and Hope N.V.
Description: See form 395 ref M618C. Fixed and floating charges over the…
29 July 1991
Agreement of release, accession and supplemental charge.
Delivered: 6 August 1991
Status: Satisfied on 18 September 2015
Persons entitled: Barclays Banks Plcnd to H Albert De Bary & Co Nv.(As Agent for Itself and the Banks as Defined) A
Description: The existing and future collateral of the company as…
29 July 1991
Group guarantee and floating charge.
Delivered: 31 July 1991
Status: Satisfied on 28 January 2016
Persons entitled: H.Albert De Bary & Co. N.V.
Description: Undertaking and all property and assets present and future…
17 August 1990
Chattel mortgage
Delivered: 24 August 1990
Status: Satisfied on 28 January 2016
Persons entitled: Barclays Bank PLC
Description: The company's ownership and interest in the stock of such…
2 March 1990
Group guarantee & floating charge
Delivered: 13 March 1990
Status: Satisfied on 13 July 2010
Persons entitled: Swiss Bank Corporation
Description: Undertaking and all property and assets present and future…
18 January 1990
Deed of variation
Delivered: 30 January 1990
Status: Satisfied on 13 July 2010
Persons entitled: Banque Indozuez
Description: As detailed in group guarantee and floating charge dated…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 4 March 1993
Persons entitled: Citibank N.A.
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 5 July 1990
Persons entitled: Credit Du Nord
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 13 July 2010
Persons entitled: Banque Indosuez
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 4 March 1993
Persons entitled: Banco Di Roma
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 4 March 1993
Persons entitled: Banco Di Napoli
Description: All the undertaking, property, rughts, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 13 July 2010
Persons entitled: Banco Hispano Americano Limited
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 7 October 2011
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 13 July 2010
Persons entitled: Credit Lyonnais
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 5 July 1990
Persons entitled: Hong Kong & Shanghai Banking Corporation
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating chargee
Delivered: 5 July 1988
Status: Satisfied on 4 March 1993
Persons entitled: Standard Chartered Bank
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 13 July 2010
Persons entitled: Riggs a P Bank Limited
Description: All the undertaking, property, rights, claims and assets…
4 July 1988
Group guarantee & floating charge
Delivered: 5 July 1988
Status: Satisfied on 4 March 1993
Persons entitled: Lloyds Bank PLC
Description: All the undertaking,property,rights,claims and assets…
22 March 1976
Legal mortgage
Delivered: 25 March 1976
Status: Satisfied on 13 July 2010
Persons entitled: Lloyds Bank PLC
Description: Property at 38 station road binley-in-wharfedale.

Similar Companies

HENRY FAULL LIMITED HENRY FIADZOE COMPANY LIMITED HENRY FIX LIMITED HENRY FLITCROFT LIMITED HENRY FM LTD HENRY FOLBURN PROPERTY LIMITED HENRY FOOD LIMITED