Company number 06738644
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address LADY ANN HOUSE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 90
. The most likely internet sites of IAN FIRTH HOLDINGS LIMITED are www.ianfirthholdings.co.uk, and www.ian-firth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Leeds Rail Station is 7.1 miles; to Bradford Interchange Rail Station is 8.6 miles; to Bradford Forster Square Rail Station is 9 miles; to Barnsley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian Firth Holdings Limited is a Private Limited Company.
The company registration number is 06738644. Ian Firth Holdings Limited has been working since 31 October 2008.
The present status of the company is Active. The registered address of Ian Firth Holdings Limited is Lady Ann House Shaw Cross Business Park Dewsbury West Yorkshire Wf12 7rd. . FIRTH, Bernice Bedford is a Secretary of the company. FIRTH, Bernice Bedford is a Director of the company. FIRTH, Ian is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Director
FIRTH, Ian
Appointed Date: 31 October 2008
77 years old
Persons With Significant Control
Mrs Bernice Bedford Firth
Notified on: 31 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Firth
Notified on: 31 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
IAN FIRTH HOLDINGS LIMITED Events
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Aug 2016
Group of companies' accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
07 Oct 2015
Group of companies' accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
...
... and 26 more events
19 May 2009
Particulars of a mortgage or charge / charge no: 1
10 Feb 2009
Statement of affairs
10 Feb 2009
Ad 24/11/08\gbp si 89@1=89\gbp ic 1/90\
28 Nov 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
31 Oct 2008
Incorporation
31 October 2014
Charge code 0673 8644 0007
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
28 February 2014
Charge code 0673 8644 0006
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: The company with full title guarantee as a continuing…
2 April 2013
Debenture deed
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 March 2013
Mortgage
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lady ann house shaw cross business park…
6 August 2009
Legal charge
Delivered: 7 August 2009
Status: Satisfied
on 20 June 2014
Persons entitled: Barclays Bank PLC
Description: L/H property and land at shaw cross business park owl lane…
6 August 2009
Legal charge
Delivered: 7 August 2009
Status: Satisfied
on 20 June 2014
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at shaw cross business park owl lane…
8 May 2009
Guarantee & debenture
Delivered: 19 May 2009
Status: Satisfied
on 20 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…