FIRESTONE INVESTMENTS LIMITED
DERBYSHIRE.

Hellopages » Derbyshire » Amber Valley » DE56 1AY

Company number 01223322
Status Active
Incorporation Date 18 August 1975
Company Type Private Limited Company
Address 29,BRIDGE STREET,, BELPER,, DERBYSHIRE., DE56 1AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FIRESTONE INVESTMENTS LIMITED are www.firestoneinvestments.co.uk, and www.firestone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Matlock Bath Rail Station is 7.4 miles; to Derby Rail Station is 7.5 miles; to Matlock Rail Station is 8.5 miles; to Peartree Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firestone Investments Limited is a Private Limited Company. The company registration number is 01223322. Firestone Investments Limited has been working since 18 August 1975. The present status of the company is Active. The registered address of Firestone Investments Limited is 29 Bridge Street Belper Derbyshire De56 1ay. . ABBOTT, Rachel Catherine is a Secretary of the company. ABBOTT, Rachel Catherine is a Director of the company. STONE, Alistair Dominic is a Director of the company. STONE, Anita Kay is a Director of the company. STONE, Rex is a Director of the company. Secretary TAYLOR, Philip Duncan has been resigned. Director JOHNSON, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABBOTT, Rachel Catherine
Appointed Date: 20 July 2003

Director
ABBOTT, Rachel Catherine
Appointed Date: 01 November 1998
56 years old

Director
STONE, Alistair Dominic
Appointed Date: 01 October 2007
54 years old

Director
STONE, Anita Kay

86 years old

Director
STONE, Rex

87 years old

Resigned Directors

Secretary
TAYLOR, Philip Duncan
Resigned: 20 July 2003

Director
JOHNSON, Peter
Resigned: 01 November 1998
86 years old

Persons With Significant Control

Mrs Rachel Catherine Abbott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair Dominic Stone
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRESTONE INVESTMENTS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 20 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 12,000

01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
07 Jul 1987
Registered office changed on 07/07/87 from: 1/2 irongate derby DE1 3FJ

11 Feb 1987
Return made up to 31/12/86; full list of members

04 Sep 1986
Full accounts made up to 31 October 1985

29 Aug 1986
Registered office changed on 29/08/86 from: chevin mount farnah green belper derby

18 Aug 1975
Certificate of incorporation

FIRESTONE INVESTMENTS LIMITED Charges

5 February 1978
Mortgage
Delivered: 9 February 1978
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H house and premises 25 & 27 bridge street, belper…