FIRTH RIXSON LIMITED

Address

FIRTH RIXSON LIMITED
26A ATLAS WAY
SHEFFIELD
ENGLAND
S4 7QQ
(140 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00230737
Incorporation Date:
24 May 1928 (90 Years old)
Financial Year End:
31 Dec
Capital:
£19,286,502.90 on 17 Feb 2017
For period ending:
31 Dec 2017
Filed on:
28 Aug 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2016
Filed on:
16 Feb 2016
Purchase latest return for £4.99

Information correct as of: 2 Jan 2019 - Check for updates

Map


Recently Filed Documents - 347 available


Directors and Secretaries

Kay Dowdall
20 Nov 2014 ⇒ Present ( 4 Years ) Director
Lluis Fargas Mas
9 May 2016 ⇒ Present ( 2 Years ) Director
Petra Papinniemi-ainger
6 May 2016 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC (AS SECURITY AGENT)
PLEDGE OVER QUOTA AGREEMENT - Satisfied on 21 Dec 2012
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 11 Dec 2012
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
CHARGE OVER CASH DEPOSIT - Satisfied on 17 Nov 2011
LLOYDS TSB BANK PLC (THE SECURITY AGENT)
CHARGE OVER CASH DEPOSITS - Satisfied on 13 Aug 2009
LEHMAN BROTHERS INTERNATIONAL (EUROPE) (THE SECURITY AGENT)
PLEDGE OVER QUOTA AGREEMENT - Satisfied on 27 Feb 2008
LEHMAN BROTHERS INTERNATIONAL (EUROPE) (SECURITY AGENT)
SECURITY ACCESSION DEED - Satisfied on 29 Dec 2007
LEHMAN BROTHERS INTERNATIONAL (EUROPE), AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)
DEBENTURE - Satisfied on 20 Sep 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES
DEBENTURE - Satisfied on 16 Oct 2004
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THEOTHER SECURED PARTIES
QUOTA MORTGAGE AGREEMENT - Satisfied on 28 Feb 2003
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THEOTHER SECURED PARTIES
SECURITY ACCESSION DEED - Satisfied on 27 Feb 2003
N M ROTHSCHILD & SONS LIMITED
ACCOUNT CHARGE - Satisfied on 5 Aug 1999
N M ROTHSCHILD & SONS LIMITED
ASSIGNMENT BY WAY OF SECURITY - Satisfied on 5 Aug 1999
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 10 Dec 1987
BARCLAYS BANK PLC
DEED - Satisfied on 19 Mar 1984
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 31 Aug 1983

Previous Addresses

FIRTH RIXSON HOUSE 26A ATLAS WAY
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ
Changed 16 Feb 2016

FIRTH RIXSON HOUSE 26A ATLAS WAY
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ
Changed 16 Feb 2016

FIRTH HOUSE PO BOX 644
MEADOWHALL ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 1JD
Changed 16 Jan 2013

FIRTH RIXSON HOUSE, 25 CARBROOK HALL ROAD, SHEFFIELD, S9 2EJ
Changed 21 Aug 2003

RTH RIXSON HOUSE, 25 CARBROOK HALL ROAD, SHEFFIELD, S9 2EJ
Changed 21 Aug 2003

O BOX 243, SMITHFIELD HOUSE, BLONK STREET, SHEFFIELD S1 2BH
Changed 2 May 1996

P O BOX 243, SMITHFIELD HOUSE, BLONK STREET, SHEFFIELD S1 2BH
Changed 2 May 1996

WESTON HOUSE MANCHESTER ROAD, CLIFTON, SWINTON, MANCHESTER M27 6AE
Changed 8 Dec 1994

STON HOUSE MANCHESTER ROAD, CLIFTON, SWINTON, MANCHESTER M27 6AE
Changed 8 Dec 1994

STON HOUSE, MANCHESTER ROAD, CLIFTON,SWINTON, MANCHESTER M27 6AE
Changed 2 Feb 1994

WESTON HOUSE, MANCHESTER ROAD, CLIFTON,SWINTON, MANCHESTER M27 6AE
Changed 2 Feb 1994

SMITHFIELD HSE., SHEFFIELD S1 2AU
Changed 7 Aug 1986

ITHFIELD HSE., SHEFFIELD S1 2AU
Changed 7 Aug 1986


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
15 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 28 Aug 2018 8
31 Dec 2016 4 Oct 2017 10
31 Dec 2015 4 Jan 2017 13
31 Dec 2014 8 Oct 2015 10
30 Sep 2013 18 Jun 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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