FIRMHELM LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL53 5AY
Company number 01324374
Status Active
Incorporation Date 4 August 1977
Company Type Private Limited Company
Address PWLLHELI BOATYARD, OUTER HARBOUR, PWLLHELI, GWYNEDD, LL53 5AY
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 47990 - Other retail sale not in stores, stalls or markets, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 7,600 . The most likely internet sites of FIRMHELM LIMITED are www.firmhelm.co.uk, and www.firmhelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Abererch Rail Station is 1.7 miles; to Penychain Rail Station is 3.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firmhelm Limited is a Private Limited Company. The company registration number is 01324374. Firmhelm Limited has been working since 04 August 1977. The present status of the company is Active. The registered address of Firmhelm Limited is Pwllheli Boatyard Outer Harbour Pwllheli Gwynedd Ll53 5ay. The company`s financial liabilities are £256.19k. It is £-6.78k against last year. The cash in hand is £71.42k. It is £-31.41k against last year. And the total assets are £289.81k, which is £-25.94k against last year. BUTTERWORTH, Alison Jane is a Secretary of the company. BUTTERWORTH, Simon John is a Director of the company. MORRIS, Elizabeth Jane is a Director of the company. MORRIS, John Sydney is a Director of the company. Secretary MORRIS, John Sydney has been resigned. The company operates in "Repair and maintenance of ships and boats".


firmhelm Key Finiance

LIABILITIES £256.19k
-3%
CASH £71.42k
-31%
TOTAL ASSETS £289.81k
-9%
All Financial Figures

Current Directors

Secretary
BUTTERWORTH, Alison Jane
Appointed Date: 31 December 1998

Director
BUTTERWORTH, Simon John
Appointed Date: 22 July 1994
61 years old

Director

Director
MORRIS, John Sydney

92 years old

Resigned Directors

Secretary
MORRIS, John Sydney
Resigned: 31 December 1998

Persons With Significant Control

Mr Simon John Butterworth
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

FIRMHELM LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
15 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 7,600

11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
03 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 7,600

...
... and 66 more events
03 Feb 1989
Accounts for a small company made up to 30 November 1987

03 Feb 1989
Return made up to 14/07/88; full list of members

21 Aug 1987
Accounts for a small company made up to 30 November 1986

21 Aug 1987
Return made up to 24/04/87; full list of members

04 Aug 1977
Incorporation

FIRMHELM LIMITED Charges

13 March 1997
Debenture
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 May 1983
Further charge
Delivered: 10 June 1983
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: F/H property comprised in a mortgage dated 26 sep 1978.
26 September 1978
Mortgage
Delivered: 3 October 1978
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: L/Hold boatyard and two slipways at morfa's garreg…