FIRMBEAM LIMITED
PEVENSEY

Hellopages » East Sussex » Wealden » BN24 5AG

Company number 01793735
Status Active
Incorporation Date 22 February 1984
Company Type Private Limited Company
Address THE OLD DAIRY MILL FARM, WESTHAM, PEVENSEY, EAST SUSSEX, BN24 5AG
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 6 . The most likely internet sites of FIRMBEAM LIMITED are www.firmbeam.co.uk, and www.firmbeam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Pevensey Bay Rail Station is 1.4 miles; to Eastbourne Rail Station is 3.9 miles; to Cooden Beach Rail Station is 5.1 miles; to Berwick (Sussex) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firmbeam Limited is a Private Limited Company. The company registration number is 01793735. Firmbeam Limited has been working since 22 February 1984. The present status of the company is Active. The registered address of Firmbeam Limited is The Old Dairy Mill Farm Westham Pevensey East Sussex Bn24 5ag. The company`s financial liabilities are £5.09k. It is £2.71k against last year. The cash in hand is £4.6k. It is £0.74k against last year. And the total assets are £6.34k, which is £2.19k against last year. ARNOLD, Christopher is a Director of the company. CARDOE, Peter is a Director of the company. HORREX, Robin Francis is a Director of the company. RILEY, Mathew John is a Director of the company. ROBB, Stuart Keith is a Director of the company. SALTER, Edward Ben is a Director of the company. Secretary CHEETHAM, Richard Graham has been resigned. Secretary GARRY, John has been resigned. Secretary MAXWELL, Anthony Michael Lockhart, Wing Commander has been resigned. Secretary NEWGOLD, Virginia Ann has been resigned. Director CHEETHAM, Richard Graham has been resigned. Director CHURCHMAN, Timothy David has been resigned. Director DOUGLAS, Matthew has been resigned. Director ELLIOTT, Christopher John has been resigned. Director EMERSON, Ronald Victor has been resigned. Director GARRY, John has been resigned. Director HOCKING, Jonathan has been resigned. Director KEMP, Shaun Haydn has been resigned. Director MAXWELL, Anthony Michael Lockhart, Wing Commander has been resigned. Director NEWBOLD, Virginia Ann has been resigned. Director PETERS, Michael Colin has been resigned. Director SKELTON CHURCH, Wayne Darryl has been resigned. Director WALKER, Peter William has been resigned. Director WHALE, David Edward John has been resigned. Director YOUNG, Katherine Julia has been resigned. The company operates in "Non-scheduled passenger air transport".


firmbeam Key Finiance

LIABILITIES £5.09k
+114%
CASH £4.6k
+19%
TOTAL ASSETS £6.34k
+52%
All Financial Figures

Current Directors

Director
ARNOLD, Christopher
Appointed Date: 04 May 2014
40 years old
Director
CARDOE, Peter
Appointed Date: 01 June 2003
74 years old
Director
HORREX, Robin Francis
Appointed Date: 01 August 2004
60 years old
Director
RILEY, Mathew John
Appointed Date: 19 June 2012
60 years old
Director
ROBB, Stuart Keith
Appointed Date: 08 November 2013
59 years old
Director
SALTER, Edward Ben
Appointed Date: 03 September 2011
50 years old

Resigned Directors

Secretary
CHEETHAM, Richard Graham
Resigned: 01 May 2002
Appointed Date: 31 March 1996
Secretary
GARRY, John
Resigned: 11 November 2013
Appointed Date: 01 May 2002
Secretary
MAXWELL, Anthony Michael Lockhart, Wing Commander
Resigned: 31 March 1996
Appointed Date: 01 January 1993
Secretary
NEWGOLD, Virginia Ann
Resigned: 01 January 1993
Director
CHEETHAM, Richard Graham
Resigned: 01 May 2002
Appointed Date: 19 June 1993
77 years old
Director
CHURCHMAN, Timothy David
Resigned: 31 August 2008
Appointed Date: 26 June 2003
67 years old
Director
DOUGLAS, Matthew
Resigned: 04 May 2014
Appointed Date: 06 June 2012
37 years old
Director
ELLIOTT, Christopher John
Resigned: 26 February 1994
70 years old
Director
EMERSON, Ronald Victor
Resigned: 01 May 2002
78 years old
Director
GARRY, John
Resigned: 11 November 2013
Appointed Date: 30 July 1996
66 years old
Director
HOCKING, Jonathan
Resigned: 19 June 1993
87 years old
Director
KEMP, Shaun Haydn
Resigned: 06 June 2012
Appointed Date: 01 November 2003
59 years old
Director
MAXWELL, Anthony Michael Lockhart, Wing Commander
Resigned: 31 July 1996
87 years old
Director
NEWBOLD, Virginia Ann
Resigned: 21 September 1999
80 years old
Director
PETERS, Michael Colin
Resigned: 31 May 2002
Appointed Date: 26 February 1994
81 years old
Director
SKELTON CHURCH, Wayne Darryl
Resigned: 19 June 2012
Appointed Date: 27 June 2003
58 years old
Director
WALKER, Peter William
Resigned: 30 March 2004
Appointed Date: 01 September 2000
57 years old
Director
WHALE, David Edward John
Resigned: 20 April 1995
Appointed Date: 01 March 1994
70 years old
Director
YOUNG, Katherine Julia
Resigned: 03 September 2011
Appointed Date: 31 August 2008
49 years old

Persons With Significant Control

Mr Peter Cardoe
Notified on: 31 December 2016
74 years old
Nature of control: Has significant influence or control
Mr Robin Horrex
Notified on: 31 December 2016
60 years old
Nature of control: Has significant influence or control
Mr Edward Ben Salter
Notified on: 31 December 2016
50 years old
Nature of control: Has significant influence or control
Mr Mathew John Riley Bsc Mrics
Notified on: 31 December 2016
60 years old
Nature of control: Has significant influence or control
Mr Stuart Robb
Notified on: 31 December 2016
59 years old
Nature of control: Has significant influence or control
Mr Christopher Arnold
Notified on: 31 December 2016
60 years old
Nature of control: Has significant influence or control

FIRMBEAM LIMITED Events

28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 6
...
... and 118 more events
29 Sep 1986
Registered office changed on 29/09/86 from: 2 timbers walk maidenhead berkshire SL6 4QL
29 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 May 1986
Full accounts made up to 31 March 1985
06 May 1986
Director resigned;new director appointed
22 Feb 1984
Incorporation

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