CLASSIC FIREPLACE WAREHOUSE LIMITED
CANNOCK GLOBAL FRET COMPANY LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 9SR

Company number 04079741
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address 15 WOODFIELD DRIVE, NORTON CANES, CANNOCK, STAFFORDSHIRE, WS11 9SR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-09-30 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of CLASSIC FIREPLACE WAREHOUSE LIMITED are www.classicfireplacewarehouse.co.uk, and www.classic-fireplace-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Bloxwich North Rail Station is 4.2 miles; to Bloxwich Rail Station is 4.5 miles; to Blake Street Rail Station is 7.4 miles; to Butlers Lane Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Fireplace Warehouse Limited is a Private Limited Company. The company registration number is 04079741. Classic Fireplace Warehouse Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Classic Fireplace Warehouse Limited is 15 Woodfield Drive Norton Canes Cannock Staffordshire Ws11 9sr. . SMALL, Julie is a Secretary of the company. SMALL, Anthony Andrew is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary SMALL, Lynne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JEMAHL, Surjit has been resigned. Director SMALL, Trevor has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMALL, Julie
Appointed Date: 14 January 2005

Director
SMALL, Anthony Andrew
Appointed Date: 28 September 2000
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Secretary
SMALL, Lynne
Resigned: 17 December 2004
Appointed Date: 28 September 2000

Nominee Director
BREWER, Kevin, Dr
Resigned: 28 September 2000
Appointed Date: 28 September 2000
73 years old

Director
JEMAHL, Surjit
Resigned: 27 January 2015
Appointed Date: 30 April 2010
43 years old

Director
SMALL, Trevor
Resigned: 31 March 2002
Appointed Date: 28 September 2000
70 years old

CLASSIC FIREPLACE WAREHOUSE LIMITED Events

30 Sep 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-30
  • GBP 1,000

29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000

27 Jan 2015
Termination of appointment of Surjit Jemahl as a director on 27 January 2015
...
... and 42 more events
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
04 Oct 2000
Registered office changed on 04/10/00 from: somerset house 40-49 price street birmingham B4 6LZ
04 Oct 2000
Ad 28/09/00--------- £ si 999@1=999 £ ic 1/1000
28 Sep 2000
Incorporation

CLASSIC FIREPLACE WAREHOUSE LIMITED Charges

12 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Trustees for the Classic Fireplace Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
13 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…