FIRMS LIMITED
GREAT BARR

Hellopages » West Midlands » Sandwell » B43 7AD

Company number 02602655
Status Active
Incorporation Date 18 April 1991
Company Type Private Limited Company
Address POOL HOUSE ARRAN CLOSE, 106 BIRMINGHAM ROAD, GREAT BARR, BIRMINGHAM, B43 7AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 493,000 ; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of John Francis Brouder as a secretary on 31 December 2015. The most likely internet sites of FIRMS LIMITED are www.firms.co.uk, and www.firms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Firms Limited is a Private Limited Company. The company registration number is 02602655. Firms Limited has been working since 18 April 1991. The present status of the company is Active. The registered address of Firms Limited is Pool House Arran Close 106 Birmingham Road Great Barr Birmingham B43 7ad. . POULSON, Mark David is a Secretary of the company. HENRY, John Timothy is a Director of the company. MURRAY, Paul Ian is a Director of the company. Secretary BROUDER, John Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POULSON, Mark David
Appointed Date: 01 January 2016

Director
HENRY, John Timothy

70 years old

Director
MURRAY, Paul Ian

73 years old

Resigned Directors

Secretary
BROUDER, John Francis
Resigned: 31 December 2015

FIRMS LIMITED Events

25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 493,000

13 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Termination of appointment of John Francis Brouder as a secretary on 31 December 2015
04 Jan 2016
Appointment of Mr Mark David Poulson as a secretary on 1 January 2016
05 May 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 493,000

...
... and 62 more events
31 Jul 1992
Registered office changed on 31/07/92 from: 2 baches street london N1 6UB

29 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jul 1992
Company name changed praisekeep LIMITED\certificate issued on 21/07/92

16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 Apr 1991
Incorporation

FIRMS LIMITED Charges

9 July 1998
Legal charge
Delivered: 24 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 72 farringdon street walsall west midlands…
14 August 1996
Legal charge
Delivered: 28 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land between farringdon street, rupert street and birch…
12 July 1996
Guarantee and debenture
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…