FIRTH AND PILLING LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX
Company number 01274704
Status Active
Incorporation Date 25 August 1976
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of FIRTH AND PILLING LIMITED are www.firthandpilling.co.uk, and www.firth-and-pilling.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Firth and Pilling Limited is a Private Limited Company. The company registration number is 01274704. Firth and Pilling Limited has been working since 25 August 1976. The present status of the company is Active. The registered address of Firth and Pilling Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary FIRTH, David Huxley has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary SMERDON, Peter has been resigned. Director BEER, Thorsten has been resigned. Director COUTURIER, Christophe has been resigned. Director FIRTH, David Huxley has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MURDOCK, Andrew Mark has been resigned. Director PILLING, John Keith has been resigned. Director SANDERS, Alan Christopher has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director TROUGHTON, John Mervyn has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 30 June 1997
Secretary
FIRTH, David Huxley
Resigned: 30 June 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
COUTURIER, Christophe
Resigned: 31 August 1998
Appointed Date: 30 June 1997
60 years old
Director
FIRTH, David Huxley
Resigned: 30 June 1997
87 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 30 June 1997
73 years old
Director
MAJOR, Michael Evelyn
Resigned: 09 April 1999
Appointed Date: 30 June 1997
77 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 30 June 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
67 years old
Director
MURDOCK, Andrew Mark
Resigned: 09 April 1999
Appointed Date: 30 June 1997
68 years old
Director
PILLING, John Keith
Resigned: 30 June 1997
80 years old
Director
SANDERS, Alan Christopher
Resigned: 09 April 1999
Appointed Date: 30 June 1997
72 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
TROUGHTON, John Mervyn
Resigned: 09 April 1999
Appointed Date: 30 June 1997
77 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 09 April 1999
80 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FIRTH AND PILLING LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,000
...
... and 118 more events
27 Feb 1989
Accounts for a small company made up to 30 April 1988
16 May 1988
Accounts for a small company made up to 30 April 1987
16 May 1988
Return made up to 28/04/88; full list of members
22 Jun 1987
Return made up to 26/03/87; full list of members
03 Apr 1987
Accounts for a small company made up to 30 April 1986

FIRTH AND PILLING LIMITED Charges

22 January 1985
Fixed and floating charge
Delivered: 24 January 1985
Status: Satisfied on 3 September 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the:- undertaking and all…

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