FAIRWAYS FIREPLACES LTD
BROMSGROVE, REDDITCH

Hellopages » Worcestershire » Bromsgrove » B60 3DR

Company number 04686126
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 15 SHERWOOD ROAD, ASTON FIELD INDUSTRIAL ESTATE, BROMSGROVE, REDDITCH, WORCESTERSHIRE, B60 3DR
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 forty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 May 2016 to 31 July 2016. The most likely internet sites of FAIRWAYS FIREPLACES LTD are www.fairwaysfireplaces.co.uk, and www.fairways-fireplaces.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Fairways Fireplaces Ltd is a Private Limited Company. The company registration number is 04686126. Fairways Fireplaces Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Fairways Fireplaces Ltd is 15 Sherwood Road Aston Field Industrial Estate Bromsgrove Redditch Worcestershire B60 3dr. The company`s financial liabilities are £312.9k. It is £15.46k against last year. The cash in hand is £74.12k. It is £-158.22k against last year. And the total assets are £353.52k, which is £33.78k against last year. PENNY, Patricia is a Secretary of the company. PENNY, Alan James is a Director of the company. PENNY, Patricia is a Director of the company. Secretary CROW, Nicola Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CROW, Nicola Helen has been resigned. Director HADLEY, Paul Douglas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


fairways fireplaces Key Finiance

LIABILITIES £312.9k
+5%
CASH £74.12k
-69%
TOTAL ASSETS £353.52k
+10%
All Financial Figures

Current Directors

Secretary
PENNY, Patricia
Appointed Date: 06 August 2015
Director
PENNY, Alan James
Appointed Date: 06 August 2015
64 years old
Director
PENNY, Patricia
Appointed Date: 06 August 2015
63 years old

Resigned Directors

Secretary
CROW, Nicola Helen
Resigned: 06 August 2015
Appointed Date: 04 March 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2003
Appointed Date: 04 March 2003
Director
CROW, Nicola Helen
Resigned: 06 August 2015
Appointed Date: 04 March 2003
63 years old
Director
HADLEY, Paul Douglas
Resigned: 06 August 2015
Appointed Date: 04 March 2003
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Alan James Penny
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

FAIRWAYS FIREPLACES LTD Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Dec 2016
Previous accounting period extended from 31 May 2016 to 31 July 2016
15 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2
19 Aug 2015
Registration of charge 046861260002, created on 6 August 2015
...
... and 35 more events
18 Mar 2003
New director appointed
18 Mar 2003
Ad 04/03/03--------- £ si 1@1=1 £ ic 1/2
10 Mar 2003
Secretary resigned
10 Mar 2003
Director resigned
04 Mar 2003
Incorporation

FAIRWAYS FIREPLACES LTD Charges

6 August 2015
Charge code 0468 6126 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All freehold or leasehold land now or at any time in the…
6 August 2015
Charge code 0468 6126 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 15A sherwood road, bromsgrove, worcestershire…

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