ALAN FIRMIN LIMITED
MAIDSTONE ALAN FIRMIN (LINTON) LIMITED

Hellopages » Kent » Maidstone » ME17 4BB

Company number 00578955
Status Active
Incorporation Date 25 February 1957
Company Type Private Limited Company
Address WARES FARM, LINTON, MAIDSTONE, KENT, ME17 4BB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 30 April 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,727,420 . The most likely internet sites of ALAN FIRMIN LIMITED are www.alanfirmin.co.uk, and www.alan-firmin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Barming Rail Station is 5 miles; to Bearsted Rail Station is 5.6 miles; to East Malling Rail Station is 5.6 miles; to Hollingbourne Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alan Firmin Limited is a Private Limited Company. The company registration number is 00578955. Alan Firmin Limited has been working since 25 February 1957. The present status of the company is Active. The registered address of Alan Firmin Limited is Wares Farm Linton Maidstone Kent Me17 4bb. . FIRMIN, Michael Paul is a Secretary of the company. DENYER, Paul Keith is a Director of the company. FIRMIN, Ian Maurice is a Director of the company. FIRMIN, Michael Paul is a Director of the company. FIRMIN, Paul Alan is a Director of the company. Secretary FIRMIN, Maurice Alan has been resigned. Director FIRMIN, Maurice Alan has been resigned. Director MARTIN, David Alfred has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FIRMIN, Michael Paul
Appointed Date: 26 December 2005
Director
DENYER, Paul Keith
Appointed Date: 21 December 2007
51 years old
Director
FIRMIN, Ian Maurice

78 years old
Director
FIRMIN, Michael Paul
Appointed Date: 28 September 2000
55 years old
Director
FIRMIN, Paul Alan

81 years old

Resigned Directors

Secretary
FIRMIN, Maurice Alan
Resigned: 26 December 2005
Director
FIRMIN, Maurice Alan
Resigned: 26 December 2005
107 years old
Director
MARTIN, David Alfred
Resigned: 28 February 1996
89 years old

Persons With Significant Control

Mr Ian Maurice Firmin
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alan Firmin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN FIRMIN LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Jul 2016
Full accounts made up to 30 April 2016
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,727,420
21 Oct 2015
Registration of charge 005789550011, created on 15 October 2015
24 Aug 2015
Full accounts made up to 30 April 2015
...
... and 99 more events
22 Jan 1983
Accounts made up to 31 March 1982
06 Dec 1980
Accounts made up to 31 March 1980
17 Jan 1980
Accounts made up to 31 March 1979
03 Dec 1978
Accounts made up to 31 March 1978
01 Nov 1977
Accounts made up to 31 March 1977

ALAN FIRMIN LIMITED Charges

15 October 2015
Charge code 0057 8955 0011
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the west of pattenden lane, marden, kent…
1 November 2010
Legal charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Kempsley park barge way sittingbourne land t/no:K925704…
19 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at hartridge farm maidstone road marden kent. By…
27 July 2005
Legal charge
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rankins farm linton maidstone kent. By way of fixed…
15 September 1999
Legal mortgage
Delivered: 21 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a part area 4 & 5 midkent business park…
20 September 1994
Legal mortgage
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land on the west side of pattenden lane…
17 March 1992
Legal mortgage
Delivered: 18 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that piece or parcel of land together with the…
2 April 1991
Legal charge
Delivered: 12 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of great pattenden marden…
22 February 1989
Legal mortgage
Delivered: 28 February 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pattenden site, pattenden lane,marden kent. Title no k…
20 June 1980
Legal mortgage
Delivered: 21 June 1980
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land to the west of pattenden lane, marden, kent. Title no…

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