FIRBER ENGINEERING LIMITED

Overview

Company Name	FIRBER ENGINEERING LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	00932521
Jurisdiction	England/Wales
Date of Creation	May 22, 1968

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIRBER ENGINEERING LIMITED?

Manufacture of other tanks, reservoirs and containers of metal (25290) / Manufacturing
Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is FIRBER ENGINEERING LIMITED located?

Registered Office Address	Forvis Mazars Llp Park View House, 58 The Ropewalk NG1 5DW Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for FIRBER ENGINEERING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2022
Next Accounts Due On	Nov 30, 2022
Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What is the status of the latest confirmation statement for FIRBER ENGINEERING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 21, 2022
Next Confirmation Statement Due	Jan 04, 2023
Next Confirmation Statement Made Up To	Dec 21, 2021
Overdue	Yes

What are the latest filings for FIRBER ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Administrator's progress report	27 pages	AM10

Dec 23, 2024	Administrator's progress report	21 pages	AM10

Nov 13, 2024	Notice of extension of period of Administration	3 pages	AM19

Jul 23, 2024	Registered office address changed from C/O Mazars Llp Park View House 58 the Ropewalk Nottingham NG1 5DW to Forvis Mazars Llp Park View House, 58 the Ropewalk Nottingham NG1 5DW on Jul 23, 2024	3 pages	AD01

Jun 22, 2024	Administrator's progress report	21 pages	AM10

Dec 20, 2023	Administrator's progress report	26 pages	AM10

Oct 11, 2023	Notice of extension of period of Administration	3 pages	AM19

Jun 19, 2023	Administrator's progress report	24 pages	AM10

Feb 08, 2023	Notice of deemed approval of proposals	3 pages	AM06

Jan 18, 2023	Statement of administrator's proposal	38 pages	AM03

Dec 05, 2022	Registered office address changed from Shelley Close Lowmoor Business Park Kirkby in Ashfield Nottingham NG17 7ET to C/O Mazars Llp Park View House 58 the Ropewalk Nottingham NG1 5DW on Dec 05, 2022	2 pages	AD01

Dec 05, 2022	Appointment of an administrator	3 pages	AM01

Nov 18, 2022	Satisfaction of charge 009325210002 in full	1 pages	MR04

Oct 31, 2022	Satisfaction of charge 009325210003 in full	1 pages	MR04

Aug 18, 2022	Cessation of John Waterland as a person with significant control on Apr 06, 2018	1 pages	PSC07

Aug 18, 2022	Notification of C.S.R. Engineering Group Limited as a person with significant control on Apr 06, 2018	2 pages	PSC02

May 04, 2022	Previous accounting period extended from Aug 31, 2021 to Feb 28, 2022	1 pages	AA01

Jan 07, 2022	Director's details changed for Mr Robert Andrew Waterland on Dec 31, 2021	2 pages	CH01

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	11 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with updates	4 pages	CS01

Apr 29, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Feb 04, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Registration of charge 009325210004, created on May 28, 2019	39 pages	MR01

Feb 11, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

View All Filings

Who are the officers of FIRBER ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATERLAND, John Park View House, 58 The Ropewalk NG1 5DW Nottingham Forvis Mazars Llp	Apr 06, 2018		Director	Park View House, 58 The Ropewalk NG1 5DW Nottingham Forvis Mazars Llp	England	British	1963-11	Company Director	242304990001
WATERLAND, Robert Andrew Park View House, 58 The Ropewalk NG1 5DW Nottingham Forvis Mazars Llp	Apr 06, 2018		Director	Park View House, 58 The Ropewalk NG1 5DW Nottingham Forvis Mazars Llp	England	British	1990-8	Mechanical Engineer	226898320002
HARDING, Isabel Mary 34 Chartwell Grove Mapperley NG3 5RD Nottingham		Mar 31, 2001	Secretary	34 Chartwell Grove Mapperley NG3 5RD Nottingham		British			23649470003
HARDING, John Shelley Close Lowmoor Business Park NG17 7ET Kirkby In Ashfield Nottingham	Jan 01, 2015	Apr 06, 2018	Secretary	Shelley Close Lowmoor Business Park NG17 7ET Kirkby In Ashfield Nottingham					193903200001
HARDING, Sarah Rebecca Shelley Close Lowmoor Business Park NG17 7ET Kirkby In Ashfield Nottingham	Jul 31, 2002	Jan 01, 2015	Secretary	Shelley Close Lowmoor Business Park NG17 7ET Kirkby In Ashfield Nottingham		British			87208670001
HARDING, Suma Rachel 39 Lucknow Drive NG3 5EU Nottingham Nottinghamshire	Mar 31, 2001	Dec 31, 2004	Secretary	39 Lucknow Drive NG3 5EU Nottingham Nottinghamshire		British		Company Director	19875710001
HARDING, Isabel Mary 34 Chartwell Grove Mapperley NG3 5RD Nottingham		Mar 31, 2001	Director	34 Chartwell Grove Mapperley NG3 5RD Nottingham		British	1928-8	Company Director	23649470003
HARDING, John Shelley Close Lowmoor Business Park NG17 7ET Kirkby In Ashfield Nottingham	Apr 01, 2008	Apr 06, 2018	Director	Shelley Close Lowmoor Business Park NG17 7ET Kirkby In Ashfield Nottingham	England	British	1954-12	Director	22877110001
HARDING, John Quorn Lodge 39 Lucknow Drive NG3 5EU Nottingham Nottinghamshire		Jul 31, 2002	Director	Quorn Lodge 39 Lucknow Drive NG3 5EU Nottingham Nottinghamshire	England	British	1954-12	Engineer	22877110001
HARDING, Suma Rachel Shelley Close Lowmoor Business Park NG17 7ET Kirkby In Ashfield Nottingham	Mar 31, 2001	Apr 06, 2018	Director	Shelley Close Lowmoor Business Park NG17 7ET Kirkby In Ashfield Nottingham	England	British	1956-5	Company Director	19875710001
MACDONALD, Linda 114 Whites Croft Woodborough Nottingham		Jan 30, 1995	Director	114 Whites Croft Woodborough Nottingham		British	1950-11	Sales Person	23649480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRBER ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Waterland

Apr 06, 2018

Shelley Close

Lowmoor Business Park

NG17 7ET Kirkby In Ashfield

Nottingham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

C.S.R. Engineering Group Limited

Apr 06, 2018

Lowmoor Business Park

Kirkby-In-Ashfield

NG17 7ET Nottingham

Firber Engineering Limited

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England
Registration Number	10671328

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr John Harding

Apr 06, 2016

Shelley Close

Lowmoor Business Park

NG17 7ET Kirkby In Ashfield

Nottingham

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FIRBER ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 28, 2019 Delivered On Jun 04, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The “Security Trustee”)
	Transactions Jun 04, 2019Registration of a charge (MR01)
A registered charge	Created On Apr 06, 2018 Delivered On Apr 11, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Apr 11, 2018Registration of a charge (MR01) Oct 31, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Apr 06, 2018 Delivered On Apr 10, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Harding
	Transactions Apr 10, 2018Registration of a charge (MR01) Nov 18, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Sep 07, 1978 Delivered On Sep 12, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 20, lowmoor road industrial estate kirkby-in-ashfield notts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 12, 1978Registration of a charge Jun 11, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does FIRBER ENGINEERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2022	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler Mazars Llp Park View House 58 The Ropewalk NG1 5DW Nottingham	practitioner	Mazars Llp Park View House 58 The Ropewalk NG1 5DW Nottingham
Scott Christian Bevan Park View House 58 The Ropewalk NG1 5DW Nottingham	practitioner	Park View House 58 The Ropewalk NG1 5DW Nottingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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