Company NameForged Solutions Group Limited
Company StatusActive
Company Number00158672
CategoryPrivate Limited Company
Incorporation Date10 September 1919(101 years, 1 month ago)
Previous NameFirth Rixson Forgings Limited

Business Activity

Section CManufacturing
SIC 2840Forge press stamp & roll form metal
SIC 25500Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Directors

Secretary NameMrs Petra Papinniemi-Ainger
StatusCurrent
Appointed06 May 2016(96 years, 8 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Lluis Maria Fargas Mas
Date of BirthJanuary 1966 (Born 54 years ago)
NationalitySwiss
StatusCurrent
Appointed13 May 2016(96 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Benjamin Steven Timothy McIvor
Date of BirthDecember 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2016(96 years, 9 months after company formation)
Appointment Duration4 years, 4 months
RoleDirector Of Operations
Country of ResidenceEngland
Correspondence Address26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Matthew John Stanway
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2017(97 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RolePlant Manager
Country of ResidenceEngland
Correspondence Address26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Boyd Mueller
Date of BirthMarch 1959 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed12 July 2018(98 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleVice President Technology And Alloy
Country of ResidenceUnited States
Correspondence Address26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Tamas Papp
Date of BirthJanuary 1986 (Born 34 years ago)
NationalityHungarian
StatusCurrent
Appointed06 November 2018(99 years, 2 months after company formation)
Appointment Duration1 year, 11 months
RolePlant Manager
Country of ResidenceUnited Kingdom
Correspondence Address26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Timothy Lloyd Gibbons
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2018(99 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RolePlant Manager
Country of ResidenceUnited Kingdom
Correspondence Address26a Atlas Way
Sheffield
S4 7QQ
Director NameMr John Charles Michael Francis Bergin
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(71 years, 10 months after company formation)
Appointment Duration15 years, 2 months (resigned 05 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY
Director NameDavid John Hall
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(71 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 04 February 2003)
RoleCompany Director
Correspondence AddressCraglands
Ashopton Road, Bamford
Hope Valley
Derbyshire
S33 0DB
Director NameArthur Hogg
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(71 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address38 Cortworth Road
Sheffield
South Yorkshire
S11 9LP
Director NameMr Andrew Craig Inglis
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(71 years, 10 months after company formation)
Appointment Duration2 years (resigned 12 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Canterbury Crescent
Sheffield
South Yorkshire
S10 3RX
Director NameMr Neil Andrew MacDonald
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(71 years, 10 months after company formation)
Appointment Duration15 years, 4 months (resigned 31 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Clarendon Road
Sheffield
South Yorkshire
S10 3TQ
Secretary NameNeil Andrew MacDonald
NationalityBritish
StatusResigned
Appointed22 June 1991(71 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 January 1995)
RoleCompany Director
Correspondence Address302 Millhouses Lane
Sheffield
South Yorkshire
S11 9JB
Director NameMr William John Cotton
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed30 October 1991(72 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 05 September 2006)
RoleCompany Director
Correspondence AddressFlat 1 Riversdale House
Dale Road North, Darley Dale
Matlock
Derbyshire
DE4 2HX
Secretary NameKarl Ian Adams
NationalityBritish
StatusResigned
Appointed13 January 1995(75 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 August 1996)
RoleCompany Director
Correspondence AddressErica Cottage 32 Alma Row
Whiston
Rotherham
South Yorkshire
S60 4HT
Secretary NameGareth Mark Thraves
NationalityBritish
StatusResigned
Appointed30 August 1996(77 years after company formation)
Appointment Duration8 years, 2 months (resigned 01 November 2004)
RoleCompany Director
Correspondence Address45 Pavilion Way
Firth Park
Sheffield
S5 6FD
Director NameMr Peter Simon Bland
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2003(83 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 20 November 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFirth Rixson House 26a Atlas Way
Sheffield
S4 7QQ
Secretary NameMr John Charles Michael Francis Bergin
NationalityBritish
StatusResigned
Appointed01 November 2004(85 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Northgate
Tickhill
Doncaster
South Yorkshire
DN11 9HY
Secretary NameMr James Thomas Hart
NationalityBritish
StatusResigned
Appointed05 September 2006(87 years after company formation)
Appointment Duration4 years, 5 months (resigned 24 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 644
Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr James Thomas Hart
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(87 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 February 2011)
RoleChartered Acountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 644
Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMichael Franklin Foster
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2008(88 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 October 2009)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address20 Bluebell Close
Barlborough
Chesterfield
Derbyshire
S43 4WT
Director NamePaul Anthony Margereson
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2008(88 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2011)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressPO Box 644
Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMartin Timothy Quigley
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 2008(88 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 08 May 2011)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressPO Box 644
Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameThomas Courtney Sears
Date of BirthMay 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 2008(88 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 October 2009)
RoleCompany Director
Correspondence AddressSnaithing Heights
19 Clumber Road
Sheffield
South Yorkshire
S10 3LE
Director NameDavid Curtis Mortimer
Date of BirthApril 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 2008(88 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 20 November 2014)
RoleChief Executive
Country of ResidenceUnited States
Correspondence AddressFirth Rixson House 26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Brian Steven Corless
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2009(90 years, 1 month after company formation)
Appointment Duration3 months (resigned 04 January 2010)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressFirth House PO Box 644 Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameSteve Ronald Savage
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2009(90 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 24 November 2010)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressFirth House PO Box 644 Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameBrian Wallace McKenzie
Date of BirthAugust 1970 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed05 October 2009(90 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 21 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirth Rixson House 26a Atlas Way
Sheffield
S4 7QQ
Director NameAndrew Simon Marshall
Date of BirthJanuary 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(91 years, 1 month after company formation)
Appointment Duration5 years (resigned 06 October 2015)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressFirth Rixson House 26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Christopher David Seymour
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2011(91 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 13 May 2016)
RoleChartered Accountnt
Country of ResidenceEngland
Correspondence AddressFirth Rixson House 26a Atlas Way
Sheffield
S4 7QQ
Secretary NameChristopher David Seymour
NationalityBritish
StatusResigned
Appointed24 February 2011(91 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 06 May 2016)
RoleCompany Director
Correspondence AddressFirth Rixson House 26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Jonathan James Farnfield
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2011(92 years, 4 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 18 May 2012)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressFirth House PO Box 644
Meadowhall Road
Sheffield
South Yorkshire
S9 1JD
Director NameMr Simon Andrew Boon
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2012(92 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 July 2015)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressFirth Rixson House 26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Shawn Roby Gould
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 2012(93 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2014)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFirth Rixson House 26a Atlas Way
Sheffield
S4 7QQ
Director NameMr Hedley Richard Hazell
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(93 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 15 May 2013)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressPO Box 644
Firth House Meadowhall Road
Sheffield
S9 1JD
Director NameDr Kay Louise Dowdall
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2014(95 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDale Road North
Darley Dale
Matlock
Derbyshire
DE4 2JB
Director NameJanine Ramsaran
Date of BirthApril 1958 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed24 February 2015(95 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 05 October 2015)
RoleTrade Compliance Manager
Country of ResidenceUnited States
Correspondence AddressFirth Rixson House 26a Atlas Way
Sheffield
South Yorkshire
S4 7QQ
Director NameMr Grant Patrick Dunham
Date of BirthApril 1984 (Born 36 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 2016(96 years, 4 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 August 2016)
RoleDirector Of Operations
Country of ResidenceEngland
Correspondence AddressAlcoa House 26a Atlas Way
Sheffield
S4 7QQ
Director NameMr David Adams
Date of BirthMarch 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2018(98 years, 11 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 31 December 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address26a Atlas Way
Sheffield
S4 7QQ

Contact

Websitefirthrixson.com

Location

Registered Address26a Atlas Way
Sheffield
S4 7QQ
RegionYorkshire and The Humber
ConstituencySheffield, Brightside and Hillsborough
CountySouth Yorkshire
WardBurngreave
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

4.9m at £1Firth Rixson LTD
100.00%
Ordinary

Financials

Year2014
Turnover£107,834,000
Gross Profit-£4,115,000
Net Worth£92,223,000
Current Liabilities£27,322,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 June 2020 (3 months, 2 weeks ago)
Next Return Due2 July 2021 (9 months from now)

Charges

7 December 2012Delivered on: 11 December 2012
Satisfied on: 20 November 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
20 December 2007Delivered on: 29 December 2007
Satisfied on: 20 November 2014
Persons entitled: Lehman Brothers International (Europe) (Security Agent)

Classification: Security accession deed
Secured details: All monies due or to become from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h land and premises at darley dale matlock t/n DY362976, fixed and floating charges over all property and assets present and future including bookdebts uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
Fully Satisfied
7 September 2006Delivered on: 20 September 2006
Satisfied on: 11 February 2008
Persons entitled: Lehman Brothers International (Europe), as Security Trustee for Itself and the Other Secured Parties (the Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and premises at darley dale mat. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
30 September 2004Delivered on: 16 October 2004
Satisfied on: 2 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All key properties together with all buildings and fixtures,all the subsidiary shares and investments and all corresponding distribution rights. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
18 February 2003Delivered on: 28 February 2003
Satisfied on: 5 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties

Classification: Quota mortgage agreement
Secured details: All money or liabilities due or to become due from the company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Huf equivalent from time to time of £120,000,000 plus any interest thereon under the senior credit agreement and under other agreements; see form 395 for details. See the mortgage charge document for full details.
Fully Satisfied
21 February 2003Delivered on: 27 February 2003
Satisfied on: 5 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland,London,as Security Trustee for Itself and Theother Secured Parties

Classification: Security accession deed
Secured details: All money or liabilities due or to become due from any charging company or any other obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge over freehold land and premises at darley dale,matlock (no 1); all buildings and fixtures thereon and by way of first equitable charge over all subsidiary shares,investments and all distribution rights and all freehold/leasehold property not charged pursuant to clause 2.3(a) of the deed; all book debts,rights and claims,all monetary claims and monies standing to the credit of its accounts; the goodwill and uncalled capital; floating charge over all assets; see form 395 for details. See the mortgage charge document for full details.
Fully Satisfied
8 December 1987Delivered on: 8 December 1987
Satisfied on: 8 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A charge by way of legal mortgage f/h property situate at darley dale in the country of derloy & the proceeds of sale thereof (please see form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied
30 November 1987Delivered on: 4 December 1987
Satisfied on: 4 January 1991
Persons entitled: National Westminster Bank PLC

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land of certificate t/n syk 160477 relating to land and buildings on the north west side of sheffield road and near to weedon street sheffield south yorkshire and proceeds of sale there of.
Fully Satisfied
8 March 2013Delivered on: 14 March 2013
Satisfied on: 18 March 2015
Persons entitled: Caterpillar Financial Services Corporation

Classification: A security agreement
Secured details: All monies due or to become due from jfb to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge over the charged asset, 75/115 mn hydraulic press and related equipment and accessories, all its rights in the insurance policies, see image for full details.
Fully Satisfied
22 August 1983Delivered on: 26 August 1983
Persons entitled:
Bankers Trust Company
Citibank N A
Barclays Bank PLC
National Westminster Bank PLC
Midland Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property situate at darley dale, county of derby comprising 13.264 acres of thereabouts (for full details see doc NO11153).
Fully Satisfied
19 December 2019Delivered on: 20 December 2019
Persons entitled: Bnp Paribas Commercial Finance Limited

Classification: A registered charge
Particulars: Land. Clause 4.1 of the debenture creates a legal mortgage over all of the freehold and leasehold land specified in paragraph 3 of schedule 1 as set out in the table below, and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings:. Charging company land title no.. Firth rixson forgings limited dale road north, matlock, derbyshire DE4. 2JB DY362976 (freehold). Meadowhall road, sheffield S9 1HD SYK322526 (freehold),. SYK393208, (freehold),. SYK391515 (freehold) and. SYK392198 (leasehold). Milford street, johnson lane, sheffield S9. 2LD SYK338043 (freehold),. SYK382974 (freehold) and. SYK376051 (freehold). Leasehold land being unit 1 provincial park,. Nether lane, ecclesfield, sheffield S35 9ZX SYK606306 (leasehold). To the extent not charged under clause 4.1 above, clause 4.2(a) of the debenture creates a fixed charge over all freehold and leasehold land and buildings (other than the excluded assets, as defined in the debenture) of the company both present and future including any land and buildings specified in paragraph 3 of schedule 1 and or in the schedule to any deed of accession and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings.. Intellectual property. Clause 4.2(e) of the debenture creates a fixed charge over all intellectual property now owned or at any time hereafter to be owned by the company.
Outstanding

Filing History

3 October 2017Full accounts made up to 31 December 2016 (35 pages)
17 July 2017Appointment of Mr Matthew John Stanway as a director on 17 July 2017 (2 pages)
21 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
31 March 2017Termination of appointment of Christopher Stubbs as a director on 31 March 2017 (1 page)
13 January 2017Full accounts made up to 31 December 2015 (42 pages)
2 November 2016Termination of appointment of Simon James Wareham as a director on 2 November 2016 (1 page)
31 August 2016Termination of appointment of Grant Patrick Dunham as a director on 31 August 2016 (1 page)
11 August 2016Appointment of Mr Simon James Wareham as a director on 11 August 2016 (2 pages)
1 August 2016Registered office address changed from Dale Road North Darley Dale Matlock Derbyshire DE4 2JB to 26a Atlas Way Sheffield S4 7QQ on 1 August 2016 (1 page)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 4,900,000
(8 pages)
13 May 2016Appointment of Mr Benjamin Steven Timothy Mcivor as a director on 13 May 2016 (2 pages)
13 May 2016Termination of appointment of Christopher David Seymour as a director on 13 May 2016 (1 page)
13 May 2016Appointment of Mr Lluis Maria Fargas Mas as a director on 13 May 2016 (2 pages)
12 May 2016Appointment of Mrs Petra Papinniemi-Ainger as a secretary on 6 May 2016 (2 pages)
12 May 2016Termination of appointment of Christopher David Seymour as a secretary on 6 May 2016 (1 page)
15 January 2016Termination of appointment of Kay Louise Dowdall as a director on 15 January 2016 (1 page)
8 January 2016Appointment of Mr Grant Patrick Dunham as a director on 6 January 2016 (2 pages)
15 December 2015Appointment of Mr Christopher Stubbs as a director on 15 December 2015 (2 pages)
12 October 2015Termination of appointment of Janine Ramsaran as a director on 5 October 2015 (1 page)
12 October 2015Termination of appointment of Janine Ramsaran as a director on 5 October 2015 (1 page)
8 October 2015Termination of appointment of Andrew Simon Marshall as a director on 6 October 2015 (1 page)
8 October 2015Full accounts made up to 31 December 2014 (30 pages)
8 October 2015Termination of appointment of Andrew Simon Marshall as a director on 6 October 2015 (1 page)
17 July 2015Termination of appointment of Simon Andrew Boon as a director on 8 July 2015 (2 pages)
17 July 2015Termination of appointment of Simon Andrew Boon as a director on 8 July 2015 (2 pages)
10 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4,900,000
(9 pages)
10 June 2015Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
16 May 2015Termination of appointment of Brian Wallace Mckenzie as a director on 21 April 2015 (2 pages)
18 March 2015Satisfaction of charge 10 in full (4 pages)
10 March 2015Appointment of Janine Ramsaran as a director on 24 February 2015 (3 pages)
23 January 2015Termination of appointment of Andrew Smith as a director on 6 January 2015 (2 pages)
23 January 2015Termination of appointment of Andrew Smith as a director on 6 January 2015 (2 pages)
1 December 2014Appointment of Kay Louise Dowdall as a director on 20 November 2014 (3 pages)
28 November 2014Termination of appointment of David Curtis Mortimer as a director on 20 November 2014 (2 pages)
28 November 2014Termination of appointment of Peter Simon Bland as a director on 20 November 2014 (2 pages)
20 November 2014Satisfaction of charge 8 in full (4 pages)
20 November 2014Satisfaction of charge 9 in full (4 pages)
5 September 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 4,900,000
(11 pages)
18 June 2014Full accounts made up to 30 September 2013 (28 pages)
25 April 2014Termination of appointment of Shawn Gould as a director (2 pages)
26 June 2013Annual return made up to 22 June 2013 with a full list of shareholders
Statement of capital on 2013-06-26
  • GBP 4,900,000
(12 pages)
26 June 2013Secretary's details changed for Christopher David Seymour on 22 June 2013 (2 pages)
26 June 2013Director's details changed for Peter Simon Bland on 22 June 2013 (2 pages)
26 June 2013Director's details changed for Simon Andrew Boon on 22 June 2013 (2 pages)
26 June 2013Director's details changed for Mr Andrew Smith on 22 June 2013 (2 pages)
26 June 2013Director's details changed for Mr Shawn Roby Gould on 22 June 2013 (2 pages)
26 June 2013Director's details changed for David Curtis Mortimer on 22 June 2013 (2 pages)
26 June 2013Director's details changed for Andrew Simon Marshall on 22 June 2013 (2 pages)
26 June 2013Director's details changed for Brian Wallace Mckenzie on 22 June 2013 (2 pages)
26 June 2013Director's details changed for Christopher David Seymour on 22 June 2013 (2 pages)
25 June 2013Register inspection address has been changed from Po Box Po Box 644 Firth House Meadowhall Road Sheffield South Yorkshire S9 1JD England (1 page)
12 June 2013Termination of appointment of Hedley Hazell as a director (2 pages)
7 June 2013Full accounts made up to 30 September 2012 (28 pages)
14 March 2013Particulars of a mortgage or charge / charge no: 10 (8 pages)
11 December 2012Particulars of a mortgage or charge / charge no: 9 (15 pages)
31 October 2012Appointment of Mr Hedley Richard Hazell as a director (3 pages)
31 October 2012Appointment of Mr Shawn Roby Gould as a director (3 pages)
4 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (11 pages)
3 July 2012Director's details changed for Simon Andrew Boon on 22 June 2012 (2 pages)
19 June 2012Termination of appointment of Jonathan Farnfield as a director (2 pages)
16 May 2012Appointment of Simon Andrew Boon as a director (3 pages)
25 April 2012Director's details changed for Andrew Simon Marshall on 6 February 2012 (2 pages)
25 April 2012Director's details changed for Andrew Simon Marshall on 6 February 2012 (2 pages)
19 March 2012Full accounts made up to 30 September 2011 (29 pages)
23 January 2012Termination of appointment of Paul Margereson as a director (2 pages)
23 January 2012Appointment of Jonathan James Farnfield as a director (3 pages)
16 November 2011Director's details changed for Mr Andrew Smith on 15 November 2011 (2 pages)
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders (11 pages)
1 July 2011Director's details changed for Paul Anthony Margereson on 22 June 2011 (2 pages)
1 July 2011Director's details changed for Christopher David Seymour on 22 June 2011 (2 pages)
9 June 2011Full accounts made up to 30 September 2010 (26 pages)
26 May 2011Termination of appointment of Martin Quigley as a director (2 pages)
11 March 2011Termination of appointment of James Hart as a director (2 pages)
9 March 2011Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011Termination of appointment of James Hart as a secretary (2 pages)
7 March 2011Appointment of Christopher David Seymour as a director (3 pages)
7 December 2010Termination of appointment of Steve Savage as a director (1 page)
2 November 2010Appointment of Andrew Simon Marshall as a director (3 pages)
14 July 2010Annual return made up to 22 June 2010 with a full list of shareholders (8 pages)
14 July 2010Register(s) moved to registered inspection location (1 page)
14 July 2010Register inspection address has been changed (1 page)
14 July 2010Director's details changed for David Curtis Mortimer on 22 June 2010 (2 pages)
14 July 2010Director's details changed for Martin Timothy Quigley on 22 June 2010 (2 pages)
14 July 2010Secretary's details changed for James Thomas Hart on 22 June 2010 (1 page)
14 July 2010Director's details changed for Paul Anthony Margereson on 22 June 2010 (2 pages)
14 July 2010Director's details changed for James Thomas Hart on 22 June 2010 (2 pages)
14 July 2010Director's details changed for Peter Simon Bland on 22 June 2010 (2 pages)
31 March 2010Termination of appointment of Brian Corless as a director (1 page)
15 March 2010Full accounts made up to 30 September 2009 (25 pages)
13 November 2009Appointment of Brian Steven Corless as a director (3 pages)
13 November 2009Appointment of Steve Ronald Savage as a director (3 pages)
13 November 2009Appointment of Andrew Smith as a director (3 pages)
13 November 2009Appointment of Brian Wallace Mckenzie as a director (3 pages)
13 November 2009Termination of appointment of Michael Foster as a director (2 pages)
13 November 2009Termination of appointment of Thomas Sears as a director (2 pages)
16 July 2009Director's change of particulars / martin quigley / 06/07/2009 (1 page)
16 July 2009Director's change of particulars / michael foster / 27/06/2009 (1 page)
14 July 2009Return made up to 22/06/09; full list of members (5 pages)
31 March 2009Full accounts made up to 30 September 2008 (25 pages)
25 June 2008Return made up to 22/06/08; full list of members (5 pages)
25 June 2008Director's change of particulars / david mortimer / 20/06/2008 (1 page)
17 June 2008Director's change of particulars / peter bland / 30/05/2008 (1 page)
20 March 2008Full accounts made up to 30 September 2007 (23 pages)
11 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2008New director appointed (2 pages)
29 January 2008New director appointed (2 pages)
29 January 2008New director appointed (2 pages)
29 January 2008New director appointed (2 pages)
29 January 2008New director appointed (2 pages)
29 December 2007Particulars of mortgage/charge (10 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(2 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(4 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(2 pages)
23 December 2007Resolutions
  • RES13 ‐ Re-facilities agreement 20/12/07
(4 pages)
17 July 2007Return made up to 22/06/07; full list of members (2 pages)
22 June 2007Full accounts made up to 30 September 2006 (22 pages)
21 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 March 2007Secretary's particulars changed;director's particulars changed (1 page)
12 January 2007Resolutions
  • RES13 ‐ Credit agreement 02/01/07
(1 page)
16 November 2006New director appointed (2 pages)
16 November 2006Director resigned (1 page)
12 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 October 2006Secretary resigned;director resigned (1 page)
2 October 2006Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2006Particulars of mortgage/charge (9 pages)
19 September 2006New secretary appointed (2 pages)
19 September 2006Director resigned (1 page)
18 September 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
18 September 2006Declaration of assistance for shares acquisition (13 pages)
29 June 2006Return made up to 22/06/06; full list of members (3 pages)
19 May 2006Full accounts made up to 30 September 2005 (22 pages)
24 July 2005Return made up to 22/06/05; full list of members (8 pages)
24 June 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 June 2005Full accounts made up to 30 September 2004 (22 pages)
21 January 2005Secretary resigned (1 page)
20 January 2005New secretary appointed (2 pages)
16 October 2004Particulars of mortgage/charge (12 pages)
13 October 2004Declaration of assistance for shares acquisition (19 pages)
13 October 2004Declaration of assistance for shares acquisition (11 pages)
13 October 2004Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
5 October 2004Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2004Full accounts made up to 30 September 2003 (23 pages)
27 July 2004Return made up to 22/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
8 August 2003Auditor's resignation (1 page)
25 July 2003Full accounts made up to 30 September 2002 (24 pages)
25 July 2003Return made up to 22/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
23 May 2003Director's particulars changed (1 page)
13 May 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
13 May 2003Declaration of assistance for shares acquisition (37 pages)
2 April 2003New director appointed (2 pages)
28 March 2003Director resigned (1 page)
23 March 2003Auditor's resignation (1 page)
28 February 2003Particulars of mortgage/charge (9 pages)
27 February 2003Particulars of mortgage/charge (10 pages)
20 February 2003Memorandum and Articles of Association (12 pages)
20 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
5 August 2002Full accounts made up to 30 September 2001 (22 pages)
4 August 2002Return made up to 22/06/02; full list of members (8 pages)
1 August 2001Full accounts made up to 30 September 2000 (23 pages)
1 August 2001Return made up to 22/06/01; full list of members (7 pages)
21 June 2000Full accounts made up to 30 September 1999 (21 pages)
21 June 2000Return made up to 22/06/00; full list of members (7 pages)
3 September 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
6 July 1999Full accounts made up to 30 September 1998 (22 pages)
6 July 1999Return made up to 22/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 November 1998Auditor's resignation (1 page)
10 July 1998Full accounts made up to 30 September 1997 (20 pages)
10 July 1998Return made up to 22/06/98; full list of members (6 pages)
19 January 1998Director's particulars changed (1 page)
27 June 1997Full accounts made up to 30 September 1996 (21 pages)
27 June 1997Return made up to 22/06/97; full list of members (6 pages)
9 September 1996New secretary appointed (1 page)
9 September 1996Secretary resigned (2 pages)
2 July 1996Full accounts made up to 30 September 1995 (20 pages)
2 July 1996Return made up to 22/06/96; full list of members (6 pages)
5 July 1995Full accounts made up to 30 September 1994 (19 pages)
5 July 1995Return made up to 22/06/95; full list of members (6 pages)
20 January 1994Ad 01/01/94--------- £ si [email protected]=1000000 £ ic 3900000/4900000 (2 pages)
20 January 1994Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(1 page)
20 January 1994£ nc 3900000/4900000 01/01/94 (1 page)
18 April 1993Ad 25/03/93--------- £ si [email protected]=2500000 £ ic 1400000/3900000 (2 pages)
18 April 1993Nc inc already adjusted 25/03/93 (1 page)
18 April 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
27 March 1991Company name changed firth-derihon stampings LIMITED\certificate issued on 02/04/91 (2 pages)
10 September 1919Certificate of incorporation (1 page)