IRVIN BROS. (FLEET WORKS) LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG41 2QX

Company number 00770190
Status Active
Incorporation Date 8 August 1963
Company Type Private Limited Company
Address FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2QX
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IRVIN BROS. (FLEET WORKS) LIMITED are www.irvinbrosfleetworks.co.uk, and www.irvin-bros-fleet-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and four months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irvin Bros Fleet Works Limited is a Private Limited Company. The company registration number is 00770190. Irvin Bros Fleet Works Limited has been working since 08 August 1963. The present status of the company is Active. The registered address of Irvin Bros Fleet Works Limited is Fishponds Road Wokingham Berkshire Rg41 2qx. . HADDEN WIGHT, James Wilmot is a Secretary of the company. HADDEN WIGHT, James Wilmot is a Director of the company. HADDEN WIGHT, Paul Andrew is a Director of the company. Secretary HADDEN-WIGHT, Jane Marow has been resigned. Secretary HADDEN-WIGHT, Roger has been resigned. Director HADDEN-WIGHT, Jane Marow has been resigned. Director HADDEN-WIGHT, Roger has been resigned. Director JOHNSON, Colin Stanley has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
HADDEN WIGHT, James Wilmot
Appointed Date: 29 October 1997
Director
HADDEN WIGHT, James Wilmot
Appointed Date: 18 October 1993
58 years old
Director
HADDEN WIGHT, Paul Andrew
Appointed Date: 30 April 2001
55 years old

Resigned Directors

Secretary
HADDEN-WIGHT, Jane Marow
Resigned: 29 October 1997
Appointed Date: 18 October 1993
Secretary
HADDEN-WIGHT, Roger
Resigned: 18 October 1993
Director
HADDEN-WIGHT, Jane Marow
Resigned: 18 October 1993
91 years old
Director
HADDEN-WIGHT, Roger
Resigned: 30 April 2001
90 years old
Director
JOHNSON, Colin Stanley
Resigned: 18 October 1993
98 years old

Persons With Significant Control

Mr James Wilmot Hadden Wight
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Hadden Wight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IRVIN BROS. (FLEET WORKS) LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 219,000
18 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 75 more events
05 Jul 1989
Return made up to 31/12/88; full list of members
09 Mar 1988
Accounts for a small company made up to 30 April 1987
09 Mar 1988
Return made up to 01/01/88; full list of members
29 Dec 1986
Group of companies' accounts made up to 30 April 1986
29 Dec 1986
Return made up to 01/01/87; full list of members

IRVIN BROS. (FLEET WORKS) LIMITED Charges

7 December 2012
Legal charge
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at fishponds road, wokingham, berkshire, t/no:…
5 October 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 1998
Legal charge
Delivered: 31 December 1998
Status: Satisfied on 20 April 2011
Persons entitled: Lazard Brothers & Co Limited
Description: Land and building on the south east side of fishponds road…
3 February 1972
Legal charge
Delivered: 21 February 1972
Status: Satisfied on 20 April 2011
Persons entitled: Barclays Bank Limited
Description: Fleet works denmark st wokingham berkshire title no bk…

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