FIRE COVER LIMITED
WEST HAMPSTEAD

Hellopages » Greater London » Camden » NW6 2EG

Company number 04040944
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address C/O GOLDWINS, 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 . The most likely internet sites of FIRE COVER LIMITED are www.firecover.co.uk, and www.fire-cover.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. Fire Cover Limited is a Private Limited Company. The company registration number is 04040944. Fire Cover Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Fire Cover Limited is C O Goldwins 75 Maygrove Road West Hampstead London Nw6 2eg. The company`s financial liabilities are £254.91k. It is £64.94k against last year. The cash in hand is £260.28k. It is £48.1k against last year. And the total assets are £321.18k, which is £28.46k against last year. MATTHEWS, David Roy is a Secretary of the company. MATTHEWS, David Roy is a Director of the company. MATTHEWS, Emma Jayne is a Director of the company. Secretary CALVERT, Mark has been resigned. Nominee Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director CALVERT, Mark has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. Director MATTHEWS, Anthony George has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


fire cover Key Finiance

LIABILITIES £254.91k
+34%
CASH £260.28k
+22%
TOTAL ASSETS £321.18k
+9%
All Financial Figures

Current Directors

Secretary
MATTHEWS, David Roy
Appointed Date: 15 September 2000
Director
MATTHEWS, David Roy
Appointed Date: 26 July 2000
58 years old
Director
MATTHEWS, Emma Jayne
Appointed Date: 17 October 2006
55 years old

Resigned Directors

Secretary
CALVERT, Mark
Resigned: 15 September 2000
Appointed Date: 26 July 2000
Nominee Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Director
CALVERT, Mark
Resigned: 24 May 2004
Appointed Date: 15 September 2000
61 years old
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Director
MATTHEWS, Anthony George
Resigned: 17 October 2006
Appointed Date: 24 May 2004
81 years old

Persons With Significant Control

Mr David Roy Matthews
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRE COVER LIMITED Events

01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Sep 2014
Change of share class name or designation
...
... and 46 more events
01 Aug 2000
Director resigned
01 Aug 2000
Secretary resigned
01 Aug 2000
New secretary appointed
01 Aug 2000
New director appointed
26 Jul 2000
Incorporation

FIRE COVER LIMITED Charges

22 August 2013
Charge code 0404 0944 0002
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Dolphins riverside shaldon teignmouth…
2 August 2013
Charge code 0404 0944 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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