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F A FIRMAN (HAROLD WOOD) LIMITED

Learn more about F A FIRMAN (HAROLD WOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 BATES ROAD, HAROLD WOOD, ROMFORD, ESSEX, RM3 0JH

F A FIRMAN (HAROLD WOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00669540
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.08
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23120 - Shaping and processing of flat glass

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2008.10.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 55
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.08
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.26
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.11.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON
Form type: TM01
Date: 2009.10.30
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APPOINTMENT TERMINATED, SECRETARY JODY HODGSON
Form type: TM02
Date: 2009.10.30
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DIRECTOR APPOINTED MR JODY HODGSON
Form type: AP01
Date: 2009.10.30
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SECRETARY APPOINTED KEITH ROBIN TANNER
Form type: AP03
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / JODY HODGSON / 18/09/2009
Form type: 288c
Date: 2009.09.18
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SECRETARY'S CHANGE OF PARTICULARS / JODI HODGSON / 18/09/2009
Form type: 288c
Date: 2009.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.04.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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SECRETARY'S CHANGE OF PARTICULARS / JODI HODGSON / 31/12/2008
Form type: 288c
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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SECRETARY'S CHANGE OF PARTICULARS / JODI HODGSON / 20/11/2008
Form type: 288c
Date: 2008.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODGSON / 28/11/2008
Form type: 288c
Date: 2008.11.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JODI HODGSON / 25/07/2008
Form type: 288c
Date: 2008.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HODGSON / 25/07/2008
Form type: 288c
Date: 2008.07.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 78-80 STRAIGHT ROAD, HAROLD HILL, ROMFORD ESSEX, RM3 8AB
Form type: 287
Date: 2006.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.16
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.10.20

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Company directors and board members:

KEITH ROBIN TANNER (current)
Secretary, 2009.10.20
7 GREENOCK WAY , ROMFORD
RM1 4RT
JODY HODGSON (current)
Director, GLASS MANUFACTURER, 2009.10.20
19 BATES ROAD HAROLD HILL , ROMFORD
RM3 0JH, ESSEX
JENNIFER HODGSON (resigned)
Secretary, 1991.12.17 - 1992.02.28
IVY COTTAGE 36 CONSTABLE MEWS DEDHAM MILL DEDHAM , COLCHESTER
CO7 6DD
JODY HODGSON (resigned)
Secretary, 1992.02.28 - 2009.10.20
5 AMELLE GARDENS HAROLD PARK , ROMFORD
RM3 0HW, ESSEX
ALFRED P FOWLER (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1989.02.28
14 LAKE RISE , ROMFORD
RM1 4DY, ESSEX
JENNIFER HODGSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 1992.02.28
IVY COTTAGE 36 CONSTABLE MEWS DEDHAM MILL DEDHAM , COLCHESTER
CO7 6DD
JOHN HODGSON (resigned)
Director, GLAZIER, 1991.12.17 - 2009.10.20
6 STORERS QUAY , LONDON
E14 3BZ

Companies near to F A FIRMAN (HAROLD WOOD) ltd.

Information about the Private Limited Company F A FIRMAN (HAROLD WOOD) 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: 2016.05.26. Reload the data