J R FIRBY LTD
YORK


Company number 04480300
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address CARR HOUSE FARM, SLINGSBY, YORK, Y062 4AX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 October 2014. The most likely internet sites of J R FIRBY LTD are www.jrfirby.co.uk, and www.j-r-firby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. J R Firby Ltd is a Private Limited Company. The company registration number is 04480300. J R Firby Ltd has been working since 08 July 2002. The present status of the company is Active. The registered address of J R Firby Ltd is Carr House Farm Slingsby York Y062 4ax. . FIRBY, Deborah is a Secretary of the company. FIRBY, Deborah is a Director of the company. FIRBY, James Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FIRBY, Deborah
Appointed Date: 19 July 2002
Director
FIRBY, Deborah
Appointed Date: 19 July 2002
54 years old
Director
FIRBY, James Richard
Appointed Date: 19 July 2002
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 July 2002
Appointed Date: 08 July 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr James Richard Firby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Firby
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J R FIRBY LTD Events

09 Aug 2016
Full accounts made up to 31 October 2015
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Aug 2015
Full accounts made up to 31 October 2014
01 Aug 2015
Registration of charge 044803000003, created on 22 July 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
...
... and 30 more events
19 Aug 2002
Accounting reference date shortened from 31/07/03 to 30/06/03
19 Aug 2002
Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2
11 Jul 2002
Director resigned
11 Jul 2002
Secretary resigned
08 Jul 2002
Incorporation

J R FIRBY LTD Charges

22 July 2015
Charge code 0448 0300 0003
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 84 acres of agricultural land close to slingsby york…
18 February 2015
Charge code 0448 0300 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at low lane, swinton, malton, north yorkshire, (land…
2 February 2015
Charge code 0448 0300 0001
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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