FIRECREST BOOKS LIMITED
GREAT MISSENDEN

Hellopages » Buckinghamshire » Chiltern » HP16 9LZ

Company number 03087857
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address THE COACH HOUSE CHURCH FARM, THE LEE, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9LZ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of FIRECREST BOOKS LIMITED are www.firecrestbooks.co.uk, and www.firecrest-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Princes Risborough Rail Station is 6.2 miles; to Berkhamsted Rail Station is 6.3 miles; to High Wycombe Rail Station is 7.2 miles; to Chalfont and Latimer Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firecrest Books Limited is a Private Limited Company. The company registration number is 03087857. Firecrest Books Limited has been working since 04 August 1995. The present status of the company is Active. The registered address of Firecrest Books Limited is The Coach House Church Farm The Lee Great Missenden Buckinghamshire Hp16 9lz. The company`s financial liabilities are £79.62k. It is £51.7k against last year. The cash in hand is £1.47k. It is £1.35k against last year. And the total assets are £86.62k, which is £52.56k against last year. SACKETT, Peter Derek Michael is a Secretary of the company. SACKETT, Elizabeth Anne is a Director of the company. SACKETT, Peter Derek Michael is a Director of the company. Secretary DUVAL, Evelyne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRETT, Norman Stephen has been resigned. Director SACKETT, Peter Derek Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


firecrest books Key Finiance

LIABILITIES £79.62k
+185%
CASH £1.47k
+1136%
TOTAL ASSETS £86.62k
+154%
All Financial Figures

Current Directors

Secretary
SACKETT, Peter Derek Michael
Appointed Date: 27 December 2002
Director
SACKETT, Elizabeth Anne
Appointed Date: 02 December 1996
83 years old
Director
SACKETT, Peter Derek Michael
Appointed Date: 12 January 2004
84 years old

Resigned Directors

Secretary
DUVAL, Evelyne
Resigned: 27 December 2002
Appointed Date: 04 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995
Director
BARRETT, Norman Stephen
Resigned: 30 March 2004
Appointed Date: 08 April 1999
90 years old
Director
SACKETT, Peter Derek Michael
Resigned: 02 December 1996
Appointed Date: 04 August 1995
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 August 1995
Appointed Date: 04 August 1995

Persons With Significant Control

Mrs Elisabeth Anne Sackett
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

FIRECREST BOOKS LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
16 Mar 2016
Micro company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 73 more events
17 Aug 1995
Director resigned
17 Aug 1995
Secretary resigned
17 Aug 1995
New secretary appointed
17 Aug 1995
New director appointed
04 Aug 1995
Incorporation

FIRECREST BOOKS LIMITED Charges

10 January 2001
Debenture
Delivered: 22 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2000
Debenture
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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