CANTERBURY FIREPLACES LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 2HP

Company number 04647891
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address CANTERBURY STREET MILL, CANTERBURY STREET, BLACKBURN, LANCASHIRE, BB2 2HP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Lucas Everett as a director on 31 August 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CANTERBURY FIREPLACES LIMITED are www.canterburyfireplaces.co.uk, and www.canterbury-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Canterbury Fireplaces Limited is a Private Limited Company. The company registration number is 04647891. Canterbury Fireplaces Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Canterbury Fireplaces Limited is Canterbury Street Mill Canterbury Street Blackburn Lancashire Bb2 2hp. The company`s financial liabilities are £56.4k. It is £10.42k against last year. The cash in hand is £26.2k. It is £10.84k against last year. And the total assets are £91.54k, which is £5.74k against last year. EVERETT, Jacqueline is a Secretary of the company. EVERETT, Lucas is a Director of the company. EVERETT, Stephen Paul is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


canterbury fireplaces Key Finiance

LIABILITIES £56.4k
+22%
CASH £26.2k
+70%
TOTAL ASSETS £91.54k
+6%
All Financial Figures

Current Directors

Secretary
EVERETT, Jacqueline
Appointed Date: 27 January 2003
Director
EVERETT, Lucas
Appointed Date: 31 August 2016
37 years old
Director
EVERETT, Stephen Paul
Appointed Date: 27 January 2003
62 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
DMCS DIRECTORS LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Stephen Paul Everett
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CANTERBURY FIREPLACES LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
08 Nov 2016
Appointment of Lucas Everett as a director on 31 August 2016
07 Oct 2016
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Statement of company's objects
...
... and 38 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed
19 Feb 2003
Director resigned
19 Feb 2003
Secretary resigned
27 Jan 2003
Incorporation

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