THE KENT FIREPLACE COMPANY LIMITED
BROMLEY EPSOM MARBLE COMPANY LIMITED

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Company number 02180462
Status Active
Incorporation Date 19 October 1987
Company Type Private Limited Company
Address 96-100 BECKENHAM LANE, SHORTLANDS, BROMLEY, KENT, BR2 0DW
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of THE KENT FIREPLACE COMPANY LIMITED are www.thekentfireplacecompany.co.uk, and www.the-kent-fireplace-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The Kent Fireplace Company Limited is a Private Limited Company. The company registration number is 02180462. The Kent Fireplace Company Limited has been working since 19 October 1987. The present status of the company is Active. The registered address of The Kent Fireplace Company Limited is 96 100 Beckenham Lane Shortlands Bromley Kent Br2 0dw. The company`s financial liabilities are £70.68k. It is £-1.24k against last year. And the total assets are £268.43k, which is £-1.77k against last year. EPSOM, Philip Adrian is a Director of the company. Secretary EPSOM, Sophia Rachel has been resigned. Director EPSOM, Henry Edmund has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


the kent fireplace company Key Finiance

LIABILITIES £70.68k
-2%
CASH n/a
TOTAL ASSETS £268.43k
-1%
All Financial Figures

Current Directors

Director
EPSOM, Philip Adrian

63 years old

Resigned Directors

Secretary
EPSOM, Sophia Rachel
Resigned: 22 May 2009

Director
EPSOM, Henry Edmund
Resigned: 30 November 2001
68 years old

Persons With Significant Control

Mr Philip Epsom
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE KENT FIREPLACE COMPANY LIMITED Events

21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100

24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100

...
... and 72 more events
09 Nov 1988
Secretary resigned;new secretary appointed

05 Sep 1988
Registered office changed on 05/09/88 from: 4 bishops avenue northwood middlesex HA6 3DG

02 Sep 1988
Company name changed talagrove LIMITED\certificate issued on 05/09/88

02 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

19 Oct 1987
Incorporation

THE KENT FIREPLACE COMPANY LIMITED Charges

28 March 1989
Single debenture
Delivered: 6 April 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…