LEGEND GAS FIRES LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QH

Company number 03245541
Status Active
Incorporation Date 4 September 1996
Company Type Private Limited Company
Address UNIT 404 GLENFIELD BUSINESS CENTRE, BLAKEWATER ROAD, BLACKBURN, LANCASHIRE, BB1 5QH
Home Country United Kingdom
Nature of Business 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Susan Jenna Calvert on 10 January 2017; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LEGEND GAS FIRES LIMITED are www.legendgasfires.co.uk, and www.legend-gas-fires.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and three months. Legend Gas Fires Limited is a Private Limited Company. The company registration number is 03245541. Legend Gas Fires Limited has been working since 04 September 1996. The present status of the company is Active. The registered address of Legend Gas Fires Limited is Unit 404 Glenfield Business Centre Blakewater Road Blackburn Lancashire Bb1 5qh. The company`s financial liabilities are £120.36k. It is £-23.15k against last year. The cash in hand is £186.32k. It is £-62.79k against last year. And the total assets are £748.52k, which is £-58.39k against last year. STONE, John Raeburn is a Secretary of the company. CALVERT, Susan Jenna is a Director of the company. STONE, John Raeburn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURPHY, George has been resigned. Director MURPHY, John has been resigned. The company operates in "Manufacture of non-electric domestic appliances".


legend gas fires Key Finiance

LIABILITIES £120.36k
-17%
CASH £186.32k
-26%
TOTAL ASSETS £748.52k
-8%
All Financial Figures

Current Directors

Secretary
STONE, John Raeburn
Appointed Date: 04 September 1996
Director
CALVERT, Susan Jenna
Appointed Date: 01 February 2000
58 years old
Director
STONE, John Raeburn
Appointed Date: 04 September 1996
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1996
Appointed Date: 04 September 1996
Director
MURPHY, George
Resigned: 01 February 2000
Appointed Date: 04 September 1996
72 years old
Director
MURPHY, John
Resigned: 01 February 2000
Appointed Date: 04 September 1996
74 years old

Persons With Significant Control

Mr John Raeburn Stone
Notified on: 4 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LEGEND GAS FIRES LIMITED Events

10 Jan 2017
Director's details changed for Susan Jenna Calvert on 10 January 2017
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
12 Jan 1999
Return made up to 04/09/98; full list of members
16 Sep 1998
Accounts for a small company made up to 30 September 1997
03 Nov 1997
Return made up to 04/09/97; full list of members
09 Sep 1996
Secretary resigned
04 Sep 1996
Incorporation

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