Alan Firmin Limited

00578955

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

WARES FARM, MAIDSTONE, ME17 4BB

Incorporated 25/02/1957

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

49410

Freight transport by road

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Alan Firmin

director · Since 25/10/1991

TRANSPORT / PROPERTY

BRITISH · ENGLAND · Age 82

Also on 8 other boards

Mr Michael Paul Firmin

director · Since 28/09/2000

TRANSPORT / PROPERTY

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Michael Paul Firmin

secretary · Since 26/12/2005

FARMING / PROPERTY

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Paul Keith Denyer

director · Since 21/12/2007

TRANSPORT / PROPERTY

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr Paul Alan Firmin

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Significant control

British · England · Age 82

Wares Farm, Maidstone, ME17 4BB

Notified 06/04/2016

Mr Michael Paul Firmin

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Significant control

British · United Kingdom · Age 56

Wares Farm, Linton, Maidstone, ME17 4BB

Notified 29/07/2017

Mr Paul Keith Denyer

Significant control

British · England · Age 51

Wares Farm, Linton, Maidstone, ME17 4BB

Notified 29/07/2017

Mr Christopher Kaj Gunnar Eriksson-Lee

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · England · Age 45

Wares Farm, Linton, Maidstone, ME17 4BB

Notified 29/07/2017

Former PSCs

Mr Ian Maurice Firmin

Ceased 30/09/2019

Charges14 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2019Registered 13/11/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2018Registered 13/12/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2018Registered 13/12/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2018Registered 18/10/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2018Registered 29/05/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/10/2015Registered 21/10/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/11/2010Registered 03/11/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/01/2010Registered 26/01/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2005Registered 02/12/2005Satisfied 28/04/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2005Registered 30/07/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/09/1999Registered 21/09/1999

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1994Registered 04/10/1994

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1992Registered 18/03/1992

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1991Registered 12/04/1991

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/02/1989Registered 28/02/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1980Registered 21/06/1980