FIRETHORNE DEVELOPMENTS LIMITED
PENRYN

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Company number 05577546
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address UNIT 3 LONGDOWNS INDUSTRIAL ESTATE, LONGDOWNS, PENRYN, CORNWALL, TR10 9NA
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Director's details changed for Mr Ivor Godfrey Kneller on 16 March 2016. The most likely internet sites of FIRETHORNE DEVELOPMENTS LIMITED are www.firethornedevelopments.co.uk, and www.firethorne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Falmouth Town Rail Station is 4.3 miles; to Falmouth Docks Rail Station is 4.7 miles; to Camborne Rail Station is 6.9 miles; to Truro Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firethorne Developments Limited is a Private Limited Company. The company registration number is 05577546. Firethorne Developments Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Firethorne Developments Limited is Unit 3 Longdowns Industrial Estate Longdowns Penryn Cornwall Tr10 9na. . KNELLER, Ruth Christine is a Secretary of the company. KNELLER, Ivor Godfrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNELLER, Ruth Christine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
KNELLER, Ruth Christine
Appointed Date: 28 September 2005

Director
KNELLER, Ivor Godfrey
Appointed Date: 28 September 2005
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Director
KNELLER, Ruth Christine
Resigned: 23 March 2009
Appointed Date: 28 September 2005
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Ivor Godfrey Kneller
Notified on: 28 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruth Christine Kneller
Notified on: 28 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRETHORNE DEVELOPMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 28 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 July 2015
29 Mar 2016
Director's details changed for Mr Ivor Godfrey Kneller on 16 March 2016
29 Mar 2016
Secretary's details changed for Ruth Christine Kneller on 16 March 2016
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 83,000

...
... and 44 more events
26 Oct 2005
Director resigned
26 Oct 2005
New director appointed
26 Oct 2005
New director appointed
26 Oct 2005
New secretary appointed
28 Sep 2005
Incorporation

FIRETHORNE DEVELOPMENTS LIMITED Charges

4 July 2013
Charge code 0557 7546 0003
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H units 3-6 and 12 longdowns trading estate penryn t/no…
4 July 2013
Charge code 0557 7546 0002
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 February 2011
All assets debenture
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…