FOCAL POINT FIRES PLC
LONDON

Hellopages » Greater London » Camden » NW1 7SN
Company number 01726619
Status Active
Incorporation Date 25 May 1983
Company Type Public Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Termination of appointment of Mark Moody as a director on 4 October 2016; Full accounts made up to 31 December 2015; Registration of charge 017266190014, created on 21 June 2016. The most likely internet sites of FOCAL POINT FIRES PLC are www.focalpointfires.co.uk, and www.focal-point-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Focal Point Fires Plc is a Public Limited Company. The company registration number is 01726619. Focal Point Fires Plc has been working since 25 May 1983. The present status of the company is Active. The registered address of Focal Point Fires Plc is 4 Prince Albert Road London Nw1 7sn. . HAMMOND, Stephen James is a Secretary of the company. HAMMOND, Stephen James is a Director of the company. MITCHELL, Ivor Bryan is a Director of the company. RICHARDS, Carl John is a Director of the company. WIGMORE, Michael is a Director of the company. Secretary MOODY, Mark has been resigned. Secretary PRYKE, Alan has been resigned. Director DE ROZARIEUX, David Michael has been resigned. Director HUMPHREY, Keith John has been resigned. Director MITCHELL, David has been resigned. Director MOODY, Mark has been resigned. Director PRYKE, Alan has been resigned. Director SOUTHALL, Antony has been resigned. Director SPOKES, Duncan Nigel has been resigned. Director STOCKS, Vivienne has been resigned. Director STOKES, Richard has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAMMOND, Stephen James
Appointed Date: 06 April 2012
Director
HAMMOND, Stephen James
Appointed Date: 06 April 2012
51 years old
Director
MITCHELL, Ivor Bryan

83 years old
Director
RICHARDS, Carl John
Appointed Date: 23 March 1992
56 years old
Director
WIGMORE, Michael
Appointed Date: 01 October 2015
35 years old

Resigned Directors

Secretary
MOODY, Mark
Resigned: 06 April 2012
Appointed Date: 31 December 2009
Secretary
PRYKE, Alan
Resigned: 31 December 2009
Director
DE ROZARIEUX, David Michael
Resigned: 25 April 2003
Appointed Date: 08 November 2001
73 years old
Director
HUMPHREY, Keith John
Resigned: 27 January 2005
Appointed Date: 05 January 2004
61 years old
Director
MITCHELL, David
Resigned: 26 June 2002
Appointed Date: 03 January 2002
59 years old
Director
MOODY, Mark
Resigned: 04 October 2016
Appointed Date: 01 January 2001
50 years old
Director
PRYKE, Alan
Resigned: 31 December 2009
81 years old
Director
SOUTHALL, Antony
Resigned: 19 March 2010
Appointed Date: 04 January 1994
59 years old
Director
SPOKES, Duncan Nigel
Resigned: 20 November 1996
Appointed Date: 04 January 1994
63 years old
Director
STOCKS, Vivienne
Resigned: 23 November 2007
Appointed Date: 23 January 2006
58 years old
Director
STOKES, Richard
Resigned: 28 April 2014
Appointed Date: 01 January 2001
50 years old

FOCAL POINT FIRES PLC Events

06 Oct 2016
Termination of appointment of Mark Moody as a director on 4 October 2016
27 Jun 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Registration of charge 017266190014, created on 21 June 2016
07 Jun 2016
Memorandum and Articles of Association
07 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 143 more events
05 Jun 1986
Return made up to 31/12/85; full list of members
05 Jun 1986
Return made up to 31/10/84; full list of members
05 Jun 1986
Return made up to 31/10/84; full list of members
18 Jan 1986
Particulars of mortgage/charge
25 May 1983
Incorporation

FOCAL POINT FIRES PLC Charges

21 June 2016
Charge code 0172 6619 0014
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as unit 10 avon trading park, reid…
2 June 2016
Charge code 0172 6619 0013
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
16 February 2016
Charge code 0172 6619 0012
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Focal Point Fires PLC
Description: Freehold property known as 10 avon trading park, reid…
16 February 2016
Charge code 0172 6619 0011
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
22 December 2015
Charge code 0172 6619 0010
Delivered: 23 December 2015
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: Unit 10 airfield road, christchurch, dorset title number…
22 December 2015
Charge code 0172 6619 0009
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Ivor Bryan Mitchell
Description: 10 airfield road, christchucrch, BH23 3TG…
4 September 2014
Charge code 0172 6619 0008
Delivered: 5 September 2014
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: F/H at unit 10 avon trading park reid street christchurch…
1 December 2010
Deposit deed
Delivered: 17 December 2010
Status: Satisfied on 10 March 2016
Persons entitled: Hornbuckle Mitchell Trustees Limited,John Gordon Espley and Saron Rowena Rusden
Description: All sums deposited by the company.
18 September 2006
Debenture
Delivered: 22 September 2006
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 August 2006
Deed of charge over credit balances
Delivered: 25 August 2006
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re focal point fires PLC business premium…
29 April 2002
Debenture
Delivered: 2 May 2002
Status: Satisfied on 1 November 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1999
Deposit agreement to secure own liabilities
Delivered: 9 April 1999
Status: Satisfied on 1 November 2006
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
28 January 1999
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 2 February 1999
Status: Satisfied on 2 March 2016
Persons entitled: Barclays Bank PLC
Description: (I) all debts purchased or purported to be purchased by the…
6 January 1986
Charge over book debts
Delivered: 18 January 1986
Status: Satisfied on 1 November 2006
Persons entitled: Arbuthnot Factors LTD.
Description: All book and other debts now and form time to time owing or…

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