FIRCROFT ENGINEERING SERVICES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 7QH

Company number 01405855
Status Active
Incorporation Date 18 December 1978
Company Type Private Limited Company
Address LINGLEY HOUSE 120 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QH
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 62020 - Information technology consultancy activities, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5,526.12 ; Group of companies' accounts made up to 31 August 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 5,526.12 . The most likely internet sites of FIRCROFT ENGINEERING SERVICES LIMITED are www.fircroftengineeringservices.co.uk, and www.fircroft-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Fircroft Engineering Services Limited is a Private Limited Company. The company registration number is 01405855. Fircroft Engineering Services Limited has been working since 18 December 1978. The present status of the company is Active. The registered address of Fircroft Engineering Services Limited is Lingley House 120 Birchwood Boulevard Birchwood Warrington Wa3 7qh. . MORRISON, Louise is a Secretary of the company. COHEN, Michael is a Director of the company. HALL, Stuart Andrew is a Director of the company. HUGHES, Keith is a Director of the company. JOHNSON, John Morton is a Director of the company. JOHNSON, Johnathon James is a Director of the company. Secretary COGAN, Andrew Philip has been resigned. Secretary JOHNSON, John Morton has been resigned. Director BARBER, Michael Allan has been resigned. Director DODDS, Steven Bewsher has been resigned. Director GILES, Clive Alan has been resigned. Director JOHNSON, Elaine has been resigned. Director JONES, Ronald has been resigned. Director URPI, John Anthony has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MORRISON, Louise
Appointed Date: 04 March 2015
Director
COHEN, Michael
Appointed Date: 01 May 1995
75 years old
Director
HALL, Stuart Andrew
Appointed Date: 02 September 2013
58 years old
Director
HUGHES, Keith
Appointed Date: 01 March 2007
72 years old
Director
JOHNSON, John Morton

86 years old
Director
JOHNSON, Johnathon James
Appointed Date: 03 March 2003
53 years old

Resigned Directors

Secretary
COGAN, Andrew Philip
Resigned: 04 March 2015
Appointed Date: 21 June 2012
Secretary
JOHNSON, John Morton
Resigned: 21 June 2012
Director
BARBER, Michael Allan
Resigned: 30 November 2006
Appointed Date: 03 March 2003
69 years old
Director
DODDS, Steven Bewsher
Resigned: 13 June 1994
69 years old
Director
GILES, Clive Alan
Resigned: 25 April 2013
Appointed Date: 30 June 1993
82 years old
Director
JOHNSON, Elaine
Resigned: 21 June 2012
83 years old
Director
JONES, Ronald
Resigned: 21 June 2012
84 years old
Director
URPI, John Anthony
Resigned: 18 April 2007
Appointed Date: 01 March 1996
70 years old

FIRCROFT ENGINEERING SERVICES LIMITED Events

19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 5,526.12
24 Mar 2016
Group of companies' accounts made up to 31 August 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 5,526.12
24 Aug 2015
Auditor's resignation
07 Jul 2015
Registration of charge 014058550010, created on 1 July 2015
...
... and 161 more events
17 Dec 1986
Accounts for a small company made up to 30 September 1985
17 Dec 1986
Return made up to 31/07/86; full list of members
23 Jul 1986
Accounting reference date shortened from 03/09 to 03/09
22 Oct 1981
Accounts made up to 3 September 1979
18 Dec 1978
Incorporation

FIRCROFT ENGINEERING SERVICES LIMITED Charges

1 July 2015
Charge code 0140 5855 0010
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: As more particularly described in clause 3 of the…
19 March 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed charge all non-vesting domestic debts. All…
19 March 2012
Assignment
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Assigns the rights see image for full details.
19 March 2012
Debenture
Delivered: 24 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Guarantee & debenture
Delivered: 17 February 2010
Status: Satisfied on 21 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2010
Debenture
Delivered: 11 February 2010
Status: Satisfied on 21 March 2012
Persons entitled: Michael Cohen, Clive Alan Giles, Keith Hughes, Elaine Johnson, John Morton Johnson, Johnathan James Johnson and Ronald Jones
Description: Fixed and floating charges over the undertaking and all…
8 September 2005
Guarantee & debenture
Delivered: 20 September 2005
Status: Satisfied on 21 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1997
Fixed and floating charge
Delivered: 22 March 1997
Status: Satisfied on 8 May 2003
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…
15 May 1990
Fixed charge over book debts.
Delivered: 18 May 1990
Status: Satisfied on 26 July 2005
Persons entitled: H & H Factors Limited
Description: Fixed charge over all book debts and all other debts.
21 August 1979
Debenture
Delivered: 3 September 1979
Status: Satisfied on 21 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on the undertaking and all…

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