Firth Rixson (Trustees) Limited

Company Name	Firth Rixson (Trustees) Limited
Company Status	Active
Company Number	00335825
Category	Private Limited Company
Incorporation Date	14 January 1938(86 years, 4 months ago)
Previous Name	Johnson & Firth Brown (Trustees) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Andrew Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 March 2008(70 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 36 Jessops Riverside Sheffield S9 2RX

Director Name	Mr James Frank Hancock
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(82 years, 3 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Howmet Johnson Lane Ecclesfield Sheffield S35 9XH

Director Name	Mr Monalito Bugarcic
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	03 February 2022(84 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Director, Corporate Finance Europe And Asia
Country of Residence	Switzerland
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Charles Worth Pearce
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(53 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 September 1994)
Role	Pensioner Representative
Correspondence Address	The Chilterns 1 Squirrel Keep Dartnell Avenue West Byfleet Surrey KT14 6PD

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(53 years, 11 months after company formation)
Appointment Duration	21 years, 10 months (resigned 27 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 36 Jessops Riverside Sheffield S9 2RX

Director Name	Reginald George Hardie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(53 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 September 1994)
Role	Chartered Accountant
Correspondence Address	The Bend 451 Chester Road Woodford Stockport Cheshire SK7 1QP

Director Name	Mr Frank Gilson
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(53 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 1998)
Role	Personnel Manager
Correspondence Address	15 Boythorpe Crescent Chesterfield Derbyshire S40 2NX

Director Name	Colin Fox
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(53 years, 11 months after company formation)
Appointment Duration	12 years (resigned 15 December 2003)
Role	Managing Director
Correspondence Address	La Terre Main Street, Althorpe Scunthorpe North Lincolnshire DN17 3HJ

Director Name	Mr John Martin Clay
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(53 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1993)
Role	Company Director
Correspondence Address	Farningham House Farningham Dartford Kent DA4 0DH

Director Name	Mr Gordon Ernest Ayre
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(53 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 August 1994)
Role	Accountant
Correspondence Address	Aztec Cottage 386 Union Road Oswaldtwistle Accrington Lancashire BB5 3NW

Director Name	Mr Frederick William Donbavand
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(53 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 May 2008)
Role	Pensions Manager
Correspondence Address	Willow Cottage Old Road Whaley Bridge SK23 7HS

Secretary Name	Mr Frederick William Donbavand
Nationality	British
Status	Resigned
Appointed	27 November 1991(53 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	Willow Cottage Old Road Whaley Bridge SK23 7HS

Director Name	Mr Erskine Clark Colbert Brown
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(55 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 October 1997)
Role	Foundryman
Correspondence Address	66 Fairfield Road Scunthorpe South Humberside DN15 8DQ

Director Name	David John Hall
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(56 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 September 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Arthur Hogg
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(56 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 July 2001)
Role	Company Director
Correspondence Address	38 Cortworth Road Sheffield South Yorkshire S11 9LP

Director Name	Martin Lewis Beasley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(60 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2001)
Role	Supervisor
Correspondence Address	362 Deerlands Avenue Sheffield South Yorkshire S5 7WY

Director Name	Mr James Robin Johnston
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(63 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Grizedale Close Wetherby West Yorkshire LS22 6FQ

Director Name	Mr Ian Michael Richards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(63 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 25 June 2019)
Role	Group Pensions Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 36 Jessops Riverside Sheffield S9 2RX

Director Name	Brian Charles Hutchins
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(63 years, 8 months after company formation)
Appointment Duration	3 years (resigned 06 September 2004)
Role	Engineer
Correspondence Address	22 West View Yaddlethorpe Scunthorpe North Lincolnshire DN17 2SP

Director Name	Mr Phillip Llewelyn Jones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(63 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 March 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	102 Sunnyvale Road Sheffield South Yorkshire S17 4FB

Director Name	Christopher Eric Sadler
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(63 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 March 2007)
Role	Works Manager
Country of Residence	England
Correspondence Address	23 Nest Common Pelsall Walsall West Midlands WS3 5AZ

Secretary Name	Mrs Lisa Pound
Nationality	British
Status	Resigned
Appointed	26 October 2001(63 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 25 June 2019)
Role	Pensions Administration
Correspondence Address	Unit 36 Jessops Riverside Sheffield S9 2RX

Director Name	Mr Dennis John William Cason
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(65 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 25 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 36 Jessops Riverside Sheffield S9 2RX

Director Name	Paul Anthony Robinson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(66 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 August 2006)
Role	Turner
Correspondence Address	23 Cambridge Avenue Bottesford Scunthorpe South Humberside DN16 3LT

Director Name	Mr Raymond Connelly
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(69 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 36 Jessops Riverside Sheffield S9 2RX

Director Name	Mr Kenneth Gilberthorpe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(69 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 25 June 2019)
Role	Gfm Operator & Union Representative
Country of Residence	United Kingdom
Correspondence Address	Unit 36 Jessops Riverside Sheffield South Yorkshire S9 2RX

Director Name	Mrs Elinor Rosalie Oldroyd
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(69 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 36 Jessops Riverside Sheffield S9 2RX

Director Name	Mr Robert Bayliss
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(69 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 25 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Unit 36 Jessops Riverside Sheffield South Yorkshire S9 2RX

Director Name	Mr William Francis Ashburner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(72 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 June 2019)
Role	Independent Pension Trustee
Country of Residence	United Kingdom
Correspondence Address	Unit 36 Jessops Riverside Sheffield S9 2RX

Director Name	Dr Christopher Paul Dinsley
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(72 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 June 2010)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mrs Bettina Emily Bellamy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(74 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 2019)
Role	It Applications Manager
Country of Residence	England
Correspondence Address	Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mrs Deborah Clare Rees
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(74 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2014)
Role	HR Manager
Country of Residence	England
Correspondence Address	Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Lee Hugh Shaw
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(74 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 June 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr David John Bristow
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(78 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 June 2019)
Role	Technical Manager
Country of Residence	England
Correspondence Address	Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Ms Lynn Rawson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(79 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 June 2019)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Director Name	Mr Stephen Davies
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(81 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2020)
Role	Pensions Manager
Country of Residence	Wales
Correspondence Address	Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Contact

Telephone	0161 7039997
Telephone region	Manchester

Location

Registered Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Firth Rixson LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Filing History

16 December 2020	Accounts for a dormant company made up to 5 April 2020 (5 pages)
28 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
8 April 2020	Appointment of Mr James Frank Hancock as a director on 3 April 2020 (2 pages)
8 April 2020	Termination of appointment of Stephen Davies as a director on 3 April 2020 (1 page)
19 December 2019	Accounts for a dormant company made up to 5 April 2019 (7 pages)
20 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
1 August 2019	Termination of appointment of Ian Michael Richards as a director on 25 June 2019 (1 page)
1 August 2019	Termination of appointment of Jamie Sheppard as a director on 25 June 2019 (1 page)
1 August 2019	Termination of appointment of Dennis John William Cason as a director on 25 June 2019 (1 page)
1 August 2019	Termination of appointment of Lisa Pound as a secretary on 25 June 2019 (1 page)
1 August 2019	Termination of appointment of Lynn Rawson as a director on 25 June 2019 (1 page)
1 August 2019	Termination of appointment of Raymond Connelly as a director on 25 June 2019 (1 page)
1 August 2019	Appointment of Mr Stephen Davies as a director on 25 June 2019 (2 pages)
1 August 2019	Termination of appointment of Robert Bayliss as a director on 25 June 2019 (1 page)
1 August 2019	Termination of appointment of William Francis Ashburner as a director on 25 June 2019 (1 page)
1 August 2019	Termination of appointment of Kenneth Gilberthorpe as a director on 25 June 2019 (1 page)
1 August 2019	Termination of appointment of David John Bristow as a director on 25 June 2019 (1 page)
1 August 2019	Termination of appointment of Lee Hugh Shaw as a director on 25 June 2019 (1 page)
1 August 2019	Termination of appointment of Bettina Emily Bellamy as a director on 25 June 2019 (1 page)
10 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 January 2019	Micro company accounts made up to 5 April 2018 (2 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
12 December 2017	Appointment of Mr Jamie Sheppard as a director on 30 November 2017 (2 pages)
12 December 2017	Appointment of Mr Jamie Sheppard as a director on 30 November 2017 (2 pages)
12 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
12 December 2017	Appointment of Ms Lynn Rawson as a director on 30 November 2017 (2 pages)
12 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
12 December 2017	Appointment of Ms Lynn Rawson as a director on 30 November 2017 (2 pages)
31 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
13 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
13 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 July 2016	Appointment of Mr David John Bristow as a director on 27 May 2016 (2 pages)
22 July 2016	Appointment of Mr David John Bristow as a director on 27 May 2016 (2 pages)
4 January 2016	Accounts for a dormant company made up to 5 April 2015 (2 pages)
4 January 2016	Accounts for a dormant company made up to 5 April 2015 (2 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 25 (12 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 25 (12 pages)
29 May 2015	Termination of appointment of Andrew Smith as a director on 30 April 2015 (1 page)
29 May 2015	Termination of appointment of Andrew Smith as a director on 30 April 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (13 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (13 pages)
13 June 2014	Termination of appointment of Deborah Rees as a director (1 page)
13 June 2014	Termination of appointment of Deborah Rees as a director (1 page)
23 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
23 December 2013	Termination of appointment of Neil Macdonald as a director (1 page)
23 December 2013	Termination of appointment of Neil Macdonald as a director (1 page)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 25 (15 pages)
5 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 25 (15 pages)
23 January 2013	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD on 23 January 2013 (1 page)
2 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (15 pages)
21 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (15 pages)
27 July 2012	Appointment of Mrs Bettina Emily Bellamy as a director (2 pages)
27 July 2012	Appointment of Mrs Bettina Emily Bellamy as a director (2 pages)
24 July 2012	Termination of appointment of Elinor Oldroyd as a director (1 page)
24 July 2012	Appointment of Mrs Deborah Clare Rees as a director (2 pages)
24 July 2012	Termination of appointment of Elinor Oldroyd as a director (1 page)
24 July 2012	Appointment of Mrs Deborah Clare Rees as a director (2 pages)
24 July 2012	Appointment of Mr Lee Hugh Shaw as a director (2 pages)
24 July 2012	Appointment of Mr Lee Hugh Shaw as a director (2 pages)
23 January 2012	Accounts for a dormant company made up to 5 April 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 5 April 2011 (2 pages)
23 January 2012	Accounts for a dormant company made up to 5 April 2011 (2 pages)
1 September 2011	Director's details changed for Mr Andrew Smith on 24 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Andrew Smith on 24 August 2011 (2 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (13 pages)
1 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (13 pages)
24 August 2011	Director's details changed for Robert Bayliss on 24 August 2011 (3 pages)
24 August 2011	Director's details changed for Mr William Francis Ashburner on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Elinor Rosalie Oldroyd on 22 February 2011 (3 pages)
24 August 2011	Secretary's details changed for Lisa Pound on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Christopher Andrew Williams on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Neil Andrew Macdonald on 24 August 2011 (2 pages)
24 August 2011	Secretary's details changed for Lisa Pound on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Neil Andrew Macdonald on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Raymond Connelly on 24 August 2011 (3 pages)
24 August 2011	Director's details changed for Dennis John William Cason on 24 August 2011 (3 pages)
24 August 2011	Director's details changed for Mr Ian Michael Richards on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr William Francis Ashburner on 24 August 2011 (2 pages)
24 August 2011	Termination of appointment of Edward Shepherd as a director (1 page)
24 August 2011	Director's details changed for Christopher Andrew Williams on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Ian Michael Richards on 24 August 2011 (2 pages)
24 August 2011	Director's details changed for Raymond Connelly on 24 August 2011 (3 pages)
24 August 2011	Director's details changed for Robert Bayliss on 24 August 2011 (3 pages)
24 August 2011	Director's details changed for Kenneth Gilberthorpe on 24 August 2011 (3 pages)
24 August 2011	Director's details changed for Elinor Rosalie Oldroyd on 22 February 2011 (3 pages)
24 August 2011	Director's details changed for Kenneth Gilberthorpe on 24 August 2011 (3 pages)
24 August 2011	Termination of appointment of Edward Shepherd as a director (1 page)
24 August 2011	Director's details changed for Dennis John William Cason on 24 August 2011 (3 pages)
11 January 2011	Accounts for a dormant company made up to 5 April 2010 (7 pages)
11 January 2011	Accounts for a dormant company made up to 5 April 2010 (7 pages)
11 January 2011	Accounts for a dormant company made up to 5 April 2010 (7 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (14 pages)
20 August 2010	Director's details changed for Raymond Connelly on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Raymond Connelly on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Dennis John William Cason on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Ian Michael Richards on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Andrew Smith on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Edward Shepherd on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Elinor Rosalie Oldroyd on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr William Francis Ashburner on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Robert Bayliss on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Robert Bayliss on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Andrew Smith on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Kenneth Gilberthorpe on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Edward Shepherd on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr William Francis Ashburner on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Christopher Andrew Williams on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Christopher Andrew Williams on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Elinor Rosalie Oldroyd on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Dennis John William Cason on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Mr Ian Michael Richards on 16 August 2010 (2 pages)
20 August 2010	Director's details changed for Kenneth Gilberthorpe on 16 August 2010 (2 pages)
27 July 2010	Termination of appointment of Christopher Dinsley as a director (1 page)
27 July 2010	Termination of appointment of Christopher Dinsley as a director (1 page)
25 May 2010	Appointment of Mr Andrew Smith as a director (2 pages)
25 May 2010	Appointment of Dr Christopher Paul Dinsley as a director (2 pages)
25 May 2010	Appointment of Mr Edward Shepherd as a director (2 pages)
25 May 2010	Appointment of Mr Edward Shepherd as a director (2 pages)
25 May 2010	Termination of appointment of James Johnston as a director (1 page)
25 May 2010	Appointment of Mr William Ashburner as a director (2 pages)
25 May 2010	Appointment of Mr William Ashburner as a director (2 pages)
25 May 2010	Appointment of Dr Christopher Paul Dinsley as a director (2 pages)
25 May 2010	Termination of appointment of James Johnston as a director (1 page)
25 May 2010	Appointment of Mr Andrew Smith as a director (2 pages)
25 March 2010	Termination of appointment of Phillip Jones as a director (1 page)
25 March 2010	Termination of appointment of Phillip Jones as a director (1 page)
21 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
21 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
21 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
20 August 2009	Return made up to 19/08/09; full list of members (6 pages)
20 August 2009	Return made up to 19/08/09; full list of members (6 pages)
8 August 2009	Memorandum and Articles of Association (11 pages)
8 August 2009	Memorandum and Articles of Association (11 pages)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (7 pages)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (7 pages)
10 February 2009	Accounts for a dormant company made up to 5 April 2008 (7 pages)
17 September 2008	Location of register of members (1 page)
17 September 2008	Director's change of particulars / ian richards / 01/11/2007 (1 page)
17 September 2008	Return made up to 19/08/08; full list of members (6 pages)
17 September 2008	Director's change of particulars / ian richards / 01/11/2007 (1 page)
17 September 2008	Location of register of members (1 page)
17 September 2008	Location of debenture register (1 page)
17 September 2008	Location of debenture register (1 page)
17 September 2008	Return made up to 19/08/08; full list of members (6 pages)
1 August 2008	Appointment terminated director frederick donbavand (1 page)
1 August 2008	Appointment terminated director frederick donbavand (1 page)
28 March 2008	Director appointed christopher andrew williams (1 page)
28 March 2008	Director appointed christopher andrew williams (1 page)
4 January 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
4 January 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
4 January 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
25 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
25 September 2007	Return made up to 19/08/07; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
26 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
14 February 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
14 February 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
14 February 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
19 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
19 September 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
27 October 2005	Full accounts made up to 5 April 2005 (8 pages)
27 October 2005	Full accounts made up to 5 April 2005 (8 pages)
27 October 2005	Full accounts made up to 5 April 2005 (8 pages)
20 September 2005	Return made up to 19/08/05; full list of members (10 pages)
20 September 2005	Return made up to 19/08/05; full list of members (10 pages)
23 September 2004	Full accounts made up to 5 April 2004 (8 pages)
23 September 2004	Full accounts made up to 5 April 2004 (8 pages)
23 September 2004	Full accounts made up to 5 April 2004 (8 pages)
20 September 2004	Return made up to 19/08/04; full list of members (11 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	Return made up to 19/08/04; full list of members (11 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
6 October 2003	Full accounts made up to 5 April 2003 (9 pages)
6 October 2003	Full accounts made up to 5 April 2003 (9 pages)
6 October 2003	Full accounts made up to 5 April 2003 (9 pages)
29 September 2003	Return made up to 19/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
29 September 2003	Return made up to 19/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (11 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixon house 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixon house 25 carbrook hall road sheffield S9 2EJ (1 page)
20 June 2003	Auditor's resignation (1 page)
20 June 2003	Auditor's resignation (1 page)
25 September 2002	Full accounts made up to 5 April 2002 (9 pages)
25 September 2002	Full accounts made up to 5 April 2002 (9 pages)
25 September 2002	Full accounts made up to 5 April 2002 (9 pages)
3 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 September 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 November 2001	Full accounts made up to 5 April 2001 (9 pages)
9 November 2001	Full accounts made up to 5 April 2001 (9 pages)
9 November 2001	Full accounts made up to 5 April 2001 (9 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (2 pages)
17 September 2001	New director appointed (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
17 September 2001	Director resigned (1 page)
9 November 2000	Full accounts made up to 5 April 2000 (9 pages)
9 November 2000	Full accounts made up to 5 April 2000 (9 pages)
9 November 2000	Full accounts made up to 5 April 2000 (9 pages)
23 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
23 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
6 October 1999	Full accounts made up to 5 April 1999 (9 pages)
6 October 1999	Full accounts made up to 5 April 1999 (9 pages)
6 October 1999	Full accounts made up to 5 April 1999 (9 pages)
19 August 1999	Return made up to 19/08/99; no change of members (6 pages)
19 August 1999	Return made up to 19/08/99; no change of members (6 pages)
22 October 1998	Full accounts made up to 5 April 1998 (8 pages)
22 October 1998	Full accounts made up to 5 April 1998 (8 pages)
22 October 1998	Full accounts made up to 5 April 1998 (8 pages)
17 September 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/09/98 (8 pages)
17 September 1998	Auditor's resignation (1 page)
17 September 1998	Return made up to 19/08/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/09/98 (8 pages)
17 September 1998	Auditor's resignation (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
7 October 1997	Full accounts made up to 5 April 1997 (8 pages)
7 October 1997	Full accounts made up to 5 April 1997 (8 pages)
7 October 1997	Full accounts made up to 5 April 1997 (8 pages)
8 September 1997	Return made up to 19/08/97; no change of members (8 pages)
8 September 1997	Return made up to 19/08/97; no change of members (8 pages)
8 October 1996	Return made up to 19/08/96; no change of members (8 pages)
8 October 1996	Return made up to 19/08/96; no change of members (8 pages)
27 September 1996	Full accounts made up to 5 April 1996 (8 pages)
27 September 1996	Full accounts made up to 5 April 1996 (8 pages)
27 September 1996	Full accounts made up to 5 April 1996 (8 pages)
4 April 1996	Company name changed johnson & firth brown (trustees) LIMITED\certificate issued on 09/04/96 (2 pages)
4 April 1996	Company name changed johnson & firth brown (trustees) LIMITED\certificate issued on 09/04/96 (2 pages)
12 October 1995	Full accounts made up to 5 April 1995 (8 pages)
12 October 1995	Return made up to 19/08/95; full list of members 363(287) ‐ Registered office changed on 12/10/95 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
12 October 1995	Full accounts made up to 5 April 1995 (8 pages)
12 October 1995	Full accounts made up to 5 April 1995 (8 pages)
12 October 1995	Return made up to 19/08/95; full list of members 363(287) ‐ Registered office changed on 12/10/95 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
14 January 1938	Certificate of incorporation (1 page)
14 January 1938	Certificate of incorporation (1 page)

Firth Rixson (Trustees) Limited

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