F A FIRMAN (HAROLD WOOD) LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 0JH

Company number 00669540
Status Active
Incorporation Date 8 September 1960
Company Type Private Limited Company
Address 19 BATES ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JH
Home Country United Kingdom
Nature of Business 23120 - Shaping and processing of flat glass
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 55 . The most likely internet sites of F A FIRMAN (HAROLD WOOD) LIMITED are www.fafirmanharoldwood.co.uk, and www.f-a-firman-harold-wood.co.uk. The predicted number of employees is 110 to 120. The company’s age is sixty-five years and three months. F A Firman Harold Wood Limited is a Private Limited Company. The company registration number is 00669540. F A Firman Harold Wood Limited has been working since 08 September 1960. The present status of the company is Active. The registered address of F A Firman Harold Wood Limited is 19 Bates Road Harold Wood Romford Essex Rm3 0jh. The company`s financial liabilities are £2017.6k. It is £-170.47k against last year. And the total assets are £3358.34k, which is £-89.19k against last year. TANNER, Keith Robin is a Secretary of the company. HODGSON, Jody is a Director of the company. Secretary HODGSON, Jennifer has been resigned. Secretary HODGSON, Jody has been resigned. Director FOWLER, Alfred P has been resigned. Director HODGSON, Jennifer has been resigned. Director HODGSON, John has been resigned. The company operates in "Shaping and processing of flat glass".


f a firman (harold wood) Key Finiance

LIABILITIES £2017.6k
-8%
CASH n/a
TOTAL ASSETS £3358.34k
-3%
All Financial Figures

Current Directors

Secretary
TANNER, Keith Robin
Appointed Date: 20 October 2009
Director
HODGSON, Jody
Appointed Date: 20 October 2009
50 years old

Resigned Directors

Secretary
HODGSON, Jennifer
Resigned: 28 February 1992
Secretary
HODGSON, Jody
Resigned: 20 October 2009
Director
FOWLER, Alfred P
Resigned: 28 February 1989
101 years old
Director
HODGSON, Jennifer
Resigned: 28 February 1992
77 years old
Director
HODGSON, John
Resigned: 20 October 2009
76 years old

Persons With Significant Control

Mr Jody Hodgson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

F A FIRMAN (HAROLD WOOD) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Aug 2016
Group of companies' accounts made up to 31 August 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 55
08 Jun 2015
Group of companies' accounts made up to 31 August 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 55
...
... and 84 more events
10 Mar 1988
Return made up to 31/12/87; full list of members
21 Aug 1987
Full group accounts made up to 31 August 1985
21 Aug 1987
Return made up to 02/10/86; full list of members
08 Sep 1960
Incorporation
08 Sep 1960
Certificate of incorporation

F A FIRMAN (HAROLD WOOD) LIMITED Charges

14 October 2008
Charge of deposit
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 December 1991
Mortgage debenture
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

F A F LIMITED F A FIRMAN (GLASS PROJECTS) LIMITED F A GLOBAL CONSULTING LTD F A HARTLAND LTD F A HEALTH CARE LIMITED F A HOMES LIMITED F A HUMBERSTONE AND PARTNERS (AGENCY) LTD