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C. FIRBANK AND SON, LIMITED

Learn more about C. FIRBANK AND SON, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 GREAT PULTENEY STREET, BATH, BA2 4DA

C. FIRBANK AND SON, LIMITED on the map

Company type: Private Limited Company
Company number: 00304795
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.06
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.11.13

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 15278
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.11.17
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIT JAMES FIRBANK / 07/11/2014
Form type: CH01
Date: 2014.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER FIRBANK / 07/11/2014
Form type: CH01
Date: 2014.11.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH FIRBANK / 07/11/2014
Form type: CH01
Date: 2014.11.21
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER FIRBANK / 07/11/2014
Form type: CH03
Date: 2014.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 003047950009
Form type: MR01
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.20
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.08.01
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REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, DANESBURY HOUSE 49 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Form type: AD01
Date: 2014.03.18
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER FIRBANK / 07/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIT JAMES FIRBANK / 07/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH FIRBANK / 07/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.03.13
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, DANESBURY HOUSE 49 CARDIFF ROAD, LUTON, BEDFORDSHIRE, LU1 1PP
Form type: 287
Date: 2008.06.25
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, BLACKBURN ROAD, TOWNSEND INDUSTRIAL ESTATE, HOUGHTON REGIS, DUNSTABLE, LU5 5BQ
Form type: 287
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
Child documents:
Document type: ANNOTATION
Date: 2002.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.20

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Company directors and board members:

ROBERT CHRISTOPHER FIRBANK (current)
Secretary, DIRECTOR, 1991.11.07
37 GREAT PULTENEY STREET , BATH
BA2 4DA
ENGLAND
JANET ELIZABETH FIRBANK (current)
Director, 1991.11.07
37 GREAT PULTENEY STREET , BATH
BA2 4DA
ENGLAND
KIT JAMES FIRBANK (current)
Director, BARRISTER, 2005.07.26
37 GREAT PULTENEY STREET , BATH
BA2 4DA
ENGLAND
ROBERT CHRISTOPHER FIRBANK (current)
Director, 1991.11.07
37 GREAT PULTENEY STREET , BATH
BA2 4DA
ENGLAND
Date 2014.12.31
Tangible Fixed Assets £ 33
Current Assets £ 48,120
Provisions For Liabilities Charges £ 1,138
Debtors £ 9,413
Shareholder Funds £ 3,243,565
Profit Loss Account Reserve £ 1,154,095
Revaluation Reserve £ 2,056,430
Called Up Share Capital £ 15,278
Total Assets Less Current Liabilities £ 3,277,410
Net Current Assets Liabilities £ 306,882
Creditors Due Within One Year £ 355,002
Cash Bank In Hand £ 38,707
Share Capital Allotted Called Up Paid £ 2,378
Number Shares Allotted 2378 6% cumulative preference shares of £1 each
Creditors Due After One Year £ 32,707

Companies near to C. FIRBANK AND SON, ltd.

Information about the Private Limited Company C. FIRBANK AND SON, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data