FIRECO LIMITED
HOVE DORGARD LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1RE

Company number 02965550
Status Active
Incorporation Date 7 September 1994
Company Type Private Limited Company
Address PREECE HOUSE 4TH FLOOR, DAVIGDOR ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 1RE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Satisfaction of charge 029655500013 in full; Satisfaction of charge 029655500012 in full; Registration of charge 029655500012, created on 30 November 2016. The most likely internet sites of FIRECO LIMITED are www.fireco.co.uk, and www.fireco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Fireco Limited is a Private Limited Company. The company registration number is 02965550. Fireco Limited has been working since 07 September 1994. The present status of the company is Active. The registered address of Fireco Limited is Preece House 4th Floor Davigdor Road Hove East Sussex England Bn3 1re. . SALTER, Kristian Mark is a Secretary of the company. BUSSEY, Michelle is a Director of the company. HOGGATT, Drew is a Director of the company. MCKIMMIE, John Hedley is a Director of the company. PURSSEY, Neil Kenneth Williams is a Director of the company. SALTER, Kristian Mark is a Director of the company. Secretary BUSBY, Alan Patterson has been resigned. Secretary COUPE, David Anthony Saint John has been resigned. Secretary GLENDINNING, Michael Saxon has been resigned. Secretary SALTER, Kristian Mark has been resigned. Secretary SCOTT, Peter David Lansdown has been resigned. Secretary SCOTT, Peter David Lansdown has been resigned. Director BADENHORST, Chris has been resigned. Director COUPE, David Anthony Saint John has been resigned. Director DUDLEY, Robert, Dr has been resigned. Director HAGAN, David Lloyd has been resigned. Director KENT, Wesley has been resigned. Director KILPATRICK, Alain has been resigned. Director LEVY, Albert George Nelson has been resigned. Director MCCLEOD, Roderick David has been resigned. Director PEARCE, Christopher has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SALTER, Kristian Mark
Appointed Date: 13 May 2016
Director
BUSSEY, Michelle
Appointed Date: 26 October 2007
52 years old
Director
HOGGATT, Drew
Appointed Date: 04 August 2014
62 years old
Director
MCKIMMIE, John Hedley
Appointed Date: 20 December 1994
77 years old
Director
PURSSEY, Neil Kenneth Williams
Appointed Date: 21 December 2001
75 years old
Director
SALTER, Kristian Mark
Appointed Date: 01 June 2003
51 years old

Resigned Directors

Secretary
BUSBY, Alan Patterson
Resigned: 13 May 2016
Appointed Date: 18 December 2008
Secretary
COUPE, David Anthony Saint John
Resigned: 23 January 1995
Appointed Date: 07 September 1994
Secretary
GLENDINNING, Michael Saxon
Resigned: 20 December 2001
Appointed Date: 29 March 2000
Secretary
SALTER, Kristian Mark
Resigned: 18 December 2008
Appointed Date: 21 July 2003
Secretary
SCOTT, Peter David Lansdown
Resigned: 22 July 2003
Appointed Date: 20 December 2001
Secretary
SCOTT, Peter David Lansdown
Resigned: 29 March 2000
Appointed Date: 23 January 1995
Director
BADENHORST, Chris
Resigned: 22 July 2003
Appointed Date: 21 December 2001
61 years old
Director
COUPE, David Anthony Saint John
Resigned: 23 January 1995
Appointed Date: 07 September 1994
63 years old
Director
DUDLEY, Robert, Dr
Resigned: 09 May 2013
Appointed Date: 03 January 2012
67 years old
Director
HAGAN, David Lloyd
Resigned: 15 June 2006
Appointed Date: 17 June 2003
79 years old
Director
KENT, Wesley
Resigned: 01 November 2013
Appointed Date: 26 October 2007
48 years old
Director
KILPATRICK, Alain
Resigned: 31 December 2006
Appointed Date: 18 October 2004
72 years old
Director
LEVY, Albert George Nelson
Resigned: 23 January 1995
Appointed Date: 07 September 1994
72 years old
Director
MCCLEOD, Roderick David
Resigned: 21 December 2001
Appointed Date: 23 January 1995
78 years old
Director
PEARCE, Christopher
Resigned: 28 September 2007
Appointed Date: 01 June 2003
71 years old

Persons With Significant Control

Mr Neil Kenneth Williams Purssey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joint Funding Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRECO LIMITED Events

06 Dec 2016
Satisfaction of charge 029655500013 in full
06 Dec 2016
Satisfaction of charge 029655500012 in full
30 Nov 2016
Registration of charge 029655500012, created on 30 November 2016
30 Nov 2016
Registration of charge 029655500013, created on 30 November 2016
09 Sep 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 156 more events
28 Jan 1995
Accounting reference date notified as 30/09
28 Jan 1995
New secretary appointed
28 Jan 1995
Registered office changed on 28/01/95 from: 11 byward street london EC3R 5EN
26 Jan 1995
Particulars of mortgage/charge
07 Sep 1994
Incorporation

FIRECO LIMITED Charges

30 November 2016
Charge code 0296 5550 0013
Delivered: 30 November 2016
Status: Satisfied on 6 December 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
30 November 2016
Charge code 0296 5550 0012
Delivered: 30 November 2016
Status: Satisfied on 6 December 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
4 May 2010
Rent deposit agreement
Delivered: 8 May 2010
Status: Satisfied on 9 June 2016
Persons entitled: H&T Properties Limited
Description: The sums deposited from time to time under the terms of the…
9 January 2009
Rent deposit deed
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Legal and General Assurance Society LTD
Description: The sum of £24,552.80 and shall include any balance thereof…
20 June 2008
Rent deposit deed
Delivered: 24 June 2008
Status: Satisfied on 9 June 2016
Persons entitled: H & T Properties Limited
Description: The sums deposited from time to time.
6 June 2008
Debenture
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 August 2005
Debenture
Delivered: 31 August 2005
Status: Satisfied on 12 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 2003
Deed of debenture
Delivered: 27 June 2003
Status: Satisfied on 16 June 2006
Persons entitled: Martin Brokers Group Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 2002
All assets debenture
Delivered: 17 January 2002
Status: Satisfied on 19 August 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
7 January 2002
Debenture
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: Joint Funding Partners Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 1998
Debenture
Delivered: 20 June 1998
Status: Satisfied on 27 April 2006
Persons entitled: The Telstar Entertainment Group PLC
Description: .. fixed and floating charges over the undertaking and all…
17 February 1997
Mortgage debenture
Delivered: 4 March 1997
Status: Satisfied on 27 April 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 January 1995
Debenture
Delivered: 26 January 1995
Status: Satisfied on 28 August 2002
Persons entitled: Telstar Enterprises Limited
Description: Fixed and floating charges over the undertaking and all…

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