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IRVIN BROS. (FLEET WORKS) LIMITED

Learn more about IRVIN BROS. (FLEET WORKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, RG41 2QX

IRVIN BROS. (FLEET WORKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00770190
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.08
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 17230 - Manufacture of paper stationery

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.08

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 219000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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29/10/13 FULL LIST AMEND
Form type: AR01
Date: 2014.08.21
Child documents:
Document type: ANNOTATION
Date: 2014.08.21
Form type: ANNOTATION
Document description: Replacement
Description: This document Replaces the AR01 registered on 28/11/2013 as it was not properly delivered
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
Child documents:
Document type: ANNOTATION
Date: 2014.08.21
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 is registered on 21/08/2014
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.08
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.12
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.26
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2005.12.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.02
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£ NC 20000/220000, 07/11/05
Form type: 123
Date: 2005.12.02
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AD 07/11/05---------, £ SI [email protected]=200000, £ IC 19000/219000
Form type: 88(2)R
Date: 2005.12.02
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.12.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 07/11/05
Form type: RES04
Date: 2005.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.08
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
Child documents:
Document type: ANNOTATION
Date: 2002.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
Child documents:
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.20
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, FLEET WORKS,, DENMARK STREET,, WOKINGHAM,, BERKS RG11 2BA
Form type: 287
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.15

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Company directors and board members:

JAMES WILMOT HADDEN WIGHT (current)
Secretary, MANAGING DIRECTOR, 1997.10.29
SPINNERS CHERTSEY ROAD , WINDLESHAM
GU20 6HZ, SURREY
JAMES WILMOT HADDEN WIGHT (current)
Director, MANAGING DIRECTOR, 1993.10.18
SPINNERS CHERTSEY ROAD , WINDLESHAM
GU20 6HZ, SURREY
PAUL ANDREW HADDEN WIGHT (current)
Director, PRINTER, 2001.04.30
11 MURRAY COURT , SUNNINGHILL
SL5 9BP, BERKSHIRE
JANE MAROW HADDEN-WIGHT (resigned)
Secretary, 1993.10.18 - 1997.10.29
PARKHILL 218 CHOBHAM ROAD SUNNINGDALE , ASCOT
SL5 0HY, BERKSHIRE
ROGER HADDEN-WIGHT (resigned)
Secretary, 1992.10.29 - 1993.10.18
PARKHILL 218 CHOBHAM ROAD SUNNINGDALE , ASCOT
SL5 0HY, BERKSHIRE
JANE MAROW HADDEN-WIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 1993.10.18
PARKHILL 218 CHOBHAM ROAD SUNNINGDALE , ASCOT
SL5 0HY, BERKSHIRE
ROGER HADDEN-WIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 2001.04.30
PARKHILL 218 CHOBHAM ROAD SUNNINGDALE , ASCOT
SL5 0HY, BERKSHIRE
COLIN STANLEY JOHNSON (resigned)
Director, PRINTER, 1992.10.29 - 1993.10.18
2 HEATHWOOD CLOSE YATELEY , CAMBERLEY
GU17 7TP, SURREY

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Information about the Private Limited Company IRVIN BROS. (FLEET WORKS) 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: 2016.06.03. Reload the data