FIRMCO LIMITED
ROMFORD

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Company number 02961647
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address UNIT L, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, ENGLAND, RM3 8EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registration of charge 029616470006, created on 27 February 2017; Appointment of Mr Ray Wallace as a secretary on 27 January 2017; Termination of appointment of Brian Stanley Saxby as a secretary on 27 January 2017. The most likely internet sites of FIRMCO LIMITED are www.firmco.co.uk, and www.firmco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Firmco Limited is a Private Limited Company. The company registration number is 02961647. Firmco Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of Firmco Limited is Unit L The Business Centre Faringdon Avenue Romford Essex England Rm3 8en. . WALLACE, Ray is a Secretary of the company. ELWICK, David Ronald is a Director of the company. HEADY, Mark Richard is a Director of the company. HUMPHREYS, Brian John is a Director of the company. MCENEANEY, Feargal John is a Director of the company. SAXBY, Brian Stanley is a Director of the company. WALLACE, Ray is a Director of the company. Secretary HARDY, David Ralph has been resigned. Secretary SAXBY, Brian Stanley has been resigned. Secretary TAYLOR, Timothy John has been resigned. Director BISSET, Edwin Bruce has been resigned. Director BISSET, Edwin Bruce has been resigned. Director BURTON, David John has been resigned. Director DURRANCE, Philip Walter has been resigned. Director HARDY, David Ralph has been resigned. Director READ, Derek John has been resigned. Director SPOONER, David Edward has been resigned. Director SPOONER, David Edward has been resigned. Director TAYLOR, Timothy John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WALLACE, Ray
Appointed Date: 27 January 2017
Director
ELWICK, David Ronald
Appointed Date: 20 February 1995
72 years old
Director
HEADY, Mark Richard
Appointed Date: 01 September 1996
66 years old
Director
HUMPHREYS, Brian John
Appointed Date: 20 February 1995
78 years old
Director
MCENEANEY, Feargal John
Appointed Date: 01 September 2005
61 years old
Director
SAXBY, Brian Stanley
Appointed Date: 27 May 1997
79 years old
Director
WALLACE, Ray
Appointed Date: 26 March 2012
63 years old

Resigned Directors

Secretary
HARDY, David Ralph
Resigned: 08 December 1994
Appointed Date: 19 August 1994
Secretary
SAXBY, Brian Stanley
Resigned: 27 January 2017
Appointed Date: 08 December 1994
Secretary
TAYLOR, Timothy John
Resigned: 19 August 1994
Appointed Date: 18 August 1994
Director
BISSET, Edwin Bruce
Resigned: 02 December 2010
Appointed Date: 23 November 2004
93 years old
Director
BISSET, Edwin Bruce
Resigned: 20 February 1995
Appointed Date: 19 August 1994
93 years old
Director
BURTON, David John
Resigned: 29 January 2003
Appointed Date: 01 September 1995
74 years old
Director
DURRANCE, Philip Walter
Resigned: 19 August 1994
Appointed Date: 18 August 1994
84 years old
Director
HARDY, David Ralph
Resigned: 31 December 1997
Appointed Date: 19 August 1994
88 years old
Director
READ, Derek John
Resigned: 31 March 2006
Appointed Date: 01 January 2001
66 years old
Director
SPOONER, David Edward
Resigned: 02 December 2010
Appointed Date: 06 January 1998
90 years old
Director
SPOONER, David Edward
Resigned: 20 February 1995
Appointed Date: 19 August 1994
90 years old
Director
TAYLOR, Timothy John
Resigned: 19 August 1994
Appointed Date: 18 August 1994
64 years old

FIRMCO LIMITED Events

27 Feb 2017
Registration of charge 029616470006, created on 27 February 2017
27 Jan 2017
Appointment of Mr Ray Wallace as a secretary on 27 January 2017
27 Jan 2017
Termination of appointment of Brian Stanley Saxby as a secretary on 27 January 2017
08 Jan 2017
Accounts for a small company made up to 31 August 2016
10 Nov 2016
Registered office address changed from Firmin House 127/129 Stanley Road Ilford Essex IG1 1RQ to Unit L the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 10 November 2016
...
... and 87 more events
25 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1994
New director appointed
25 Aug 1994
Director resigned;new director appointed
22 Aug 1994
Company name changed templeco 248 LIMITED\certificate issued on 22/08/94
18 Aug 1994
Incorporation

FIRMCO LIMITED Charges

27 February 2017
Charge code 0296 1647 0006
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 June 2005
Mortgage
Delivered: 18 June 2005
Status: Satisfied on 28 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at the rear of 127-129 stanley…
27 August 2004
Mortgage deed
Delivered: 2 September 2004
Status: Satisfied on 17 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: 127-129 stanley road ilford essex. Together with all…
13 February 1995
Mortgage
Delivered: 25 February 1995
Status: Satisfied on 8 February 2007
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 186/188WARLEY hill brentwood essex…
20 September 1994
Legal mortgage
Delivered: 22 September 1994
Status: Satisfied on 28 July 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 127/129 stanley road, ilford, essex t/no…
15 September 1994
Debenture
Delivered: 17 September 1994
Status: Satisfied on 28 July 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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