FIREBROOK LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 4AD

Company number 02893907
Status Active
Incorporation Date 2 February 1994
Company Type Private Limited Company
Address MR M.AHMAD, 483 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 4AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of FIREBROOK LIMITED are www.firebrook.co.uk, and www.firebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Firebrook Limited is a Private Limited Company. The company registration number is 02893907. Firebrook Limited has been working since 02 February 1994. The present status of the company is Active. The registered address of Firebrook Limited is Mr M Ahmad 483 Christchurch Road Bournemouth Dorset Bh1 4ad. . JENNESS, Samantha is a Secretary of the company. NEATE, Robert Thomas is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary GREENSLADE, Robert David has been resigned. Secretary MILLS, John Kenneth has been resigned. Secretary NEATE, Jennifer Ann has been resigned. Secretary RICHARDS, Jonathan Charles Herapath has been resigned. Director GREENSLADE, Robert David has been resigned. Director MANKOWSKA, Vanda Marie has been resigned. Director MILLS, Graham John has been resigned. Director MILLS, John Kenneth has been resigned. Director NEATE, Anthony John has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. Director RICHARDS, Jonathan Charles Herapath has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JENNESS, Samantha
Appointed Date: 01 January 2010
Director
NEATE, Robert Thomas
Appointed Date: 24 March 2006
81 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 07 June 1994
Appointed Date: 02 February 1994
Secretary
GREENSLADE, Robert David
Resigned: 01 January 2010
Appointed Date: 06 February 2003
Secretary
MILLS, John Kenneth
Resigned: 14 August 2001
Appointed Date: 07 June 1994
Secretary
NEATE, Jennifer Ann
Resigned: 01 October 2009
Appointed Date: 15 September 2003
Secretary
RICHARDS, Jonathan Charles Herapath
Resigned: 07 February 2003
Appointed Date: 14 August 2001
Director
GREENSLADE, Robert David
Resigned: 06 May 2003
Appointed Date: 06 February 2003
76 years old
Director
MANKOWSKA, Vanda Marie
Resigned: 07 February 2003
Appointed Date: 07 June 1994
75 years old
Director
MILLS, Graham John
Resigned: 18 September 2001
Appointed Date: 07 June 1994
76 years old
Director
MILLS, John Kenneth
Resigned: 18 September 2001
Appointed Date: 02 February 1994
80 years old
Director
NEATE, Anthony John
Resigned: 21 August 2008
Appointed Date: 07 June 1994
80 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 07 June 1994
Appointed Date: 02 February 1994
73 years old
Director
RICHARDS, Jonathan Charles Herapath
Resigned: 07 February 2003
Appointed Date: 07 June 1994
73 years old

Persons With Significant Control

Mr Robert Thomas Neate
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

FIREBROOK LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 May 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 73 more events
06 Jul 1994
New director appointed
06 Jul 1994
New director appointed
06 Jul 1994
Director resigned;new director appointed
06 Jul 1994
Secretary resigned;new secretary appointed
02 Feb 1994
Incorporation

FIREBROOK LIMITED Charges

21 June 1995
Legal charge
Delivered: 4 July 1995
Status: Satisfied on 22 December 2011
Persons entitled: Ucb Bank PLC
Description: F/H property k/a penoyre house penoyre park cradoc brecon…
21 June 1995
Legal mortgage
Delivered: 4 July 1995
Status: Satisfied on 22 December 2011
Persons entitled: Ucb Bank PLC
Description: F/H property k/a st john's hospital west street axbridge…
21 June 1995
Residual floating charge
Delivered: 4 July 1995
Status: Satisfied on 22 December 2011
Persons entitled: Ucb Bank PLC
Description: The whole of the undertaking and all property and assets.
21 November 1994
Legal mortgage
Delivered: 29 November 1994
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as penoyre house nursing home cradoc…
20 July 1994
Legal mortgage
Delivered: 28 July 1994
Status: Satisfied on 22 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a penoyre house penoyre park cradoc brecon…

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