FIRTH TRUCK & VAN SERVICES LIMITED
WEST YORKSHIRE APARTBEST ENTERPRISES LIMITED

Hellopages » West Yorkshire » Wakefield » WF5 9JU

Company number 02790239
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address WAKEFIELD ROAD, OSSETT, WEST YORKSHIRE, WF5 9JU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 20,000 . The most likely internet sites of FIRTH TRUCK & VAN SERVICES LIMITED are www.firthtruckvanservices.co.uk, and www.firth-truck-van-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Firth Truck Van Services Limited is a Private Limited Company. The company registration number is 02790239. Firth Truck Van Services Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Firth Truck Van Services Limited is Wakefield Road Ossett West Yorkshire Wf5 9ju. . FIRTH, Pauline is a Secretary of the company. FIRTH, Brian is a Director of the company. FIRTH JNR, Brian is a Director of the company. Secretary HENSBY, Yvonne Margaret has been resigned. Secretary VICKERS, Lisa Michelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENSBY, Kenneth has been resigned. Director HENSBY, Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FIRTH, Pauline
Appointed Date: 06 June 2007
Director
FIRTH, Brian
Appointed Date: 31 March 1993
77 years old
Director
FIRTH JNR, Brian
Appointed Date: 06 June 2007
57 years old

Resigned Directors

Secretary
HENSBY, Yvonne Margaret
Resigned: 23 October 2002
Appointed Date: 05 March 1993
Secretary
VICKERS, Lisa Michelle
Resigned: 21 December 2007
Appointed Date: 23 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 16 February 1993
Director
HENSBY, Kenneth
Resigned: 01 August 1997
Appointed Date: 31 March 1993
89 years old
Director
HENSBY, Richard
Resigned: 21 May 1998
Appointed Date: 05 March 1993
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Firth Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRTH TRUCK & VAN SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20,000
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 20,000
...
... and 71 more events
07 Apr 1993
New director appointed
24 Mar 1993
Secretary resigned;new director appointed
24 Mar 1993
New secretary appointed;director resigned
24 Mar 1993
Registered office changed on 24/03/93 from: 2 baches street london N1 6UB
16 Feb 1993
Incorporation

FIRTH TRUCK & VAN SERVICES LIMITED Charges

1 June 2007
Debenture
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1998
Mortgage debenture
Delivered: 3 April 1998
Status: Satisfied on 15 October 2011
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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