THE FIREPLACE WAREHOUSE (BURNLEY) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 6AY

Company number 03797418
Status Active
Incorporation Date 28 June 1999
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, LANCASHIRE, BB1 6AY
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 fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE FIREPLACE WAREHOUSE (BURNLEY) LIMITED are www.thefireplacewarehouseburnley.co.uk, and www.the-fireplace-warehouse-burnley.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. The Fireplace Warehouse Burnley Limited is a Private Limited Company. The company registration number is 03797418. The Fireplace Warehouse Burnley Limited has been working since 28 June 1999. The present status of the company is Active. The registered address of The Fireplace Warehouse Burnley Limited is Mentor House Ainsworth Street Blackburn Lancashire Bb1 6ay. The company`s financial liabilities are £266.44k. It is £21.83k against last year. The cash in hand is £46.38k. It is £-12.79k against last year. And the total assets are £693.08k, which is £-64.95k against last year. MASON, Adrian is a Secretary of the company. MASON, Adrian is a Director of the company. ROBERTS, Adam is a Director of the company. TOWNSEND, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the fireplace warehouse (burnley) Key Finiance

LIABILITIES £266.44k
+8%
CASH £46.38k
-22%
TOTAL ASSETS £693.08k
-9%
All Financial Figures

Current Directors

Secretary
MASON, Adrian
Appointed Date: 28 June 1999

Director
MASON, Adrian
Appointed Date: 28 June 1999
56 years old

Director
ROBERTS, Adam
Appointed Date: 20 November 2002
58 years old

Director
TOWNSEND, Mark
Appointed Date: 28 June 1999
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 June 1999
Appointed Date: 28 June 1999

THE FIREPLACE WAREHOUSE (BURNLEY) LIMITED Events

18 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 4

31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4

22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
06 Jul 1999
New secretary appointed;new director appointed
06 Jul 1999
Registered office changed on 06/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jul 1999
Secretary resigned
06 Jul 1999
Director resigned
28 Jun 1999
Incorporation

THE FIREPLACE WAREHOUSE (BURNLEY) LIMITED Charges

17 May 2006
Charge of deposit
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
3 April 2000
Debenture
Delivered: 4 April 2000
Status: Satisfied on 17 January 2007
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…