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BARTON FIRTOP ENGINEERING CO LIMITED

Learn more about BARTON FIRTOP ENGINEERING CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOKE HEATH WORKS, HANBURY RD, BROMSGROVE, WORCS, B60 4LT

BARTON FIRTOP ENGINEERING CO LIMITED on the map

Company type: Private Limited Company
Company number: 01117835
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.12
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1974.05.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.05.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1985.01.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.10.31

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 10000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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APPOINTMENT TERMINATED, DIRECTOR FELICITY GIST
Form type: TM01
Date: 2015.07.03
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.16
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CURREXT FROM 31/10/2014 TO 31/03/2015
Form type: AA01
Date: 2014.06.26
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.12
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WOOD / 11/03/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY SUSAN GIST / 11/03/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LOUISE WARD / 11/03/2013
Form type: CH01
Date: 2013.03.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE LOUISE WARD / 11/03/2013
Form type: CH03
Date: 2013.03.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN TROUGHTON / 11/03/2013
Form type: CH01
Date: 2013.03.21
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DIRECTOR APPOINTED PETER CHARLES WOOD
Form type: AP01
Date: 2012.11.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.06
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.26
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.21
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TROUGHTON / 12/11/2007
Form type: 288c
Date: 2009.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.05
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
Child documents:
Document type: ANNOTATION
Date: 2006.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
Child documents:
Document type: ANNOTATION
Date: 2002.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.09

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Company directors and board members:

VALERIE LOUISE WARD (current)
Secretary, 1991.03.14
STOKE HEATH WORKS HANBURY RD , BROMSGROVE
B60 4LT, WORCS
KEVIN JOHN TROUGHTON (current)
Director, OPERATIONS DIRECTOR, 2006.03.15
STOKE HEATH WORKS HANBURY RD , BROMSGROVE
B60 4LT, WORCS
VALERIE LOUISE WARD (current)
Director, SECRETARY, 1991.03.14
STOKE HEATH WORKS HANBURY RD , BROMSGROVE
B60 4LT, WORCS
PETER CHARLES WOOD (current)
Director, COMPANY DIRECTOR, 2012.09.20
STOKE HEATH WORKS HANBURY RD , BROMSGROVE
B60 4LT, WORCS
FELICITY SUSAN GIST (resigned)
Director, SECRETARY, 1991.03.14 - 2015.05.18
STOKE HEATH WORKS HANBURY RD , BROMSGROVE
B60 4LT, WORCS
DAVID FREDERICK STEPHAN (resigned)
Director, SALES DIRECTOR, 2000.03.08 - 2006.03.30
ROBEANNA WHITE LADIES ASTON , WORCESTER
WR7 4QH, WORCESTERSHIRE
GRAHAM RONALD USHER (resigned)
Director, ENGINEER, 1991.03.14 - 2003.03.17
46 FOLEY GARDENS STOKE PRIOR , BROMSGROVE
B60 4LD, WORCESTERSHIRE

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Information about the Private Limited Company BARTON FIRTOP ENGINEERING CO 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: 2016.07.24. Reload the data