FIRTH RIXSON FORGINGS LIMITED

Address

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

Classification:

Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Legal Information

Company Registration No.:
00158672
Incorporation Date:
10 Sep 1919 (99 Years old)
Financial Year End:
31 Dec
Capital:
£4,900,000.00 on 21 Jun 2017
For period ending:
31 Dec 2017
Filed on:
14 Aug 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2016
Filed on:
22 Jun 2016
Purchase latest return for £4.99

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

Map


Recently Filed Documents - 244 available


Directors and Secretaries

Lluis Fargas Mas
13 May 2016 ⇒ Present ( 2 Years ) Director
Timothy Gibbons
8 Nov 2018 ⇒ Present ( 3 Months ) Director
Benjamin Mcivor
13 May 2016 ⇒ Present ( 2 Years ) Director
Boyd Mueller
12 Jul 2018 ⇒ Present ( 7 Months ) Director
Petra Papinniemi-ainger
6 May 2016 ⇒ Present ( 2 Years ) Company Secretary
Tamas Papp
6 Nov 2018 ⇒ Present ( 3 Months ) Director

Charges / mortgages against this Company

CATERPILLAR FINANCIAL SERVICES CORPORATION
A SECURITY AGREEMENT - Satisfied on 14 Mar 2013
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 11 Dec 2012
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
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 8 Dec 1987
NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Satisfied on 4 Dec 1987
BANKERS TRUST COMPANY,BARCLAYS BANK PLC,CITIBANK N A,MIDLAND BANK PLC,NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 26 Aug 1983

Previous Addresses

DALE ROAD NORTH
DARLEY DALE
MATLOCK
DERBYSHIRE
DE4 2JB
Changed 1 Aug 2016

DALE ROAD NORTH
DARLEY DALE
MATLOCK
DERBYSHIRE
DE4 2JB
Changed 1 Aug 2016


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £1,128,000.00

Company Annual Accounts

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

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 14 Aug 2018 8
31 Dec 2016 3 Oct 2017 10
31 Dec 2015 13 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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