FIRTHDENE LIMITED
MORLEY LEEDS

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Company number 01311873
Status Active
Incorporation Date 2 May 1977
Company Type Private Limited Company
Address NOVIS & CO CHARTERED ACCOUNTANTS, 1 VICTORIA COURT BANK SQUARE, MORLEY LEEDS, WEST YORKSHIRE, LS27 9SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 55 . The most likely internet sites of FIRTHDENE LIMITED are www.firthdene.co.uk, and www.firthdene.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 Ravensthorpe Rail Station is 5.7 miles; to Bradford Interchange Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Menston Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firthdene Limited is a Private Limited Company. The company registration number is 01311873. Firthdene Limited has been working since 02 May 1977. The present status of the company is Active. The registered address of Firthdene Limited is Novis Co Chartered Accountants 1 Victoria Court Bank Square Morley Leeds West Yorkshire Ls27 9se. . COPITCH, Angela Ruth is a Secretary of the company. COPTICH, Sefton is a Director of the company. Secretary COPITCH, Ruth Joan has been resigned. Secretary COPTICH, Sefton has been resigned. Director BROWNSON, Gillian Debra has been resigned. Director COPITCH, Gerald Sydney has been resigned. Director COPITCH, Ruth Joan has been resigned. Director LISTER, Anita Sarah has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COPITCH, Angela Ruth
Appointed Date: 03 March 2000
Director
COPTICH, Sefton

93 years old

Resigned Directors

Secretary
COPITCH, Ruth Joan
Resigned: 22 May 1999
Secretary
COPTICH, Sefton
Resigned: 03 March 2000
Appointed Date: 22 May 1999
Director
BROWNSON, Gillian Debra
Resigned: 07 January 2003
Appointed Date: 07 December 1998
62 years old
Director
COPITCH, Gerald Sydney
Resigned: 01 December 2000
Appointed Date: 07 December 1998
101 years old
Director
COPITCH, Ruth Joan
Resigned: 22 May 1999
91 years old
Director
LISTER, Anita Sarah
Resigned: 01 December 2000
Appointed Date: 07 December 1998
97 years old

Persons With Significant Control

Mr Sefton Copitch
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRTHDENE LIMITED Events

20 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 55
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 55
...
... and 77 more events
03 Nov 1987
Director's particulars changed
15 Oct 1987
Full accounts made up to 31 December 1985
30 Jan 1987
Return made up to 31/12/86; full list of members
27 Jul 1986
Full accounts made up to 31 December 1984
27 Jul 1986
Return made up to 31/12/85; full list of members

FIRTHDENE LIMITED Charges

12 August 1989
Legal charge
Delivered: 26 August 1989
Status: Satisfied on 25 May 1993
Persons entitled: Midland Bank PLC
Description: F/H land & hereditaments & premises being 108 cumberland…

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