FIRBANK CONSTRUCTION LIMITED
EAST SUSSEX

Hellopages » East Sussex » Wealden » TN6 2SJ

Company number 01931500
Status Active
Incorporation Date 18 July 1985
Company Type Private Limited Company
Address BEACON CHAMBERS, 1 ERIDGE ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2SJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of FIRBANK CONSTRUCTION LIMITED are www.firbankconstruction.co.uk, and www.firbank-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Firbank Construction Limited is a Private Limited Company. The company registration number is 01931500. Firbank Construction Limited has been working since 18 July 1985. The present status of the company is Active. The registered address of Firbank Construction Limited is Beacon Chambers 1 Eridge Road Crowborough East Sussex Tn6 2sj. . CHEWTER, David Peter is a Secretary of the company. CASSAM, Malcolm Edwin is a Director of the company. Director CHEWTER, David Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors


Director

Resigned Directors

Director
CHEWTER, David Peter
Resigned: 20 January 2003
72 years old

Persons With Significant Control

Mr David Peter Chewter
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRBANK CONSTRUCTION LIMITED Events

04 Jan 2017
Micro company accounts made up to 31 March 2016
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 80 more events
18 Aug 1988
Particulars of mortgage/charge

19 Apr 1988
Full accounts made up to 31 March 1987

19 Apr 1988
Return made up to 07/04/88; full list of members

20 Aug 1987
Registered office changed on 20/08/87 from: 52 perrymount road haywards heath west sussex RH16 3DS

20 Aug 1987
Accounts for a small company made up to 31 March 1986

FIRBANK CONSTRUCTION LIMITED Charges

24 April 2012
Legal charge
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to the rear of 17 & 17A harecombe rise cowborough east…
7 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Starglade Properties Limited
Description: Land at the rear of 17 & 17A harecombe rise crowborough…
25 February 2008
Legal charge
Delivered: 11 March 2008
Status: Satisfied on 12 June 2008
Persons entitled: National Westminster Bank PLC
Description: Clearview stroud farm north common road wivelsfield green…
15 November 2007
Legal charge
Delivered: 20 November 2007
Status: Satisfied on 12 June 2008
Persons entitled: Mrs Patricia Queenie Mariner
Description: Clearview strood farm north common road wivelsfield green…
29 July 2005
Legal mortgage
Delivered: 9 August 2005
Status: Satisfied on 23 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a building plot adjoining morley house 67…
17 October 2000
Legal mortgage
Delivered: 18 October 2000
Status: Satisfied on 23 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as land adjacent to cassicbury…
15 September 2000
Debenture
Delivered: 27 September 2000
Status: Satisfied on 23 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1996
Legal mortgage
Delivered: 21 December 1996
Status: Satisfied on 23 May 2012
Persons entitled: Midland Bank PLC
Description: Land adjoining hebron five ash down uckfield east sussex.
12 July 1995
Legal charge
Delivered: 29 July 1995
Status: Satisfied on 23 May 2012
Persons entitled: Midland Bank PLC
Description: F/H property k/a land adjacent to the brownings lewes road…
3 August 1988
Legal charge
Delivered: 18 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 84, new england road, haywards heath, west sussex.
10 March 1986
Fixed and floating charge
Delivered: 12 March 1986
Status: Satisfied on 8 August 2000
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…