DAVE ALLAN FIREPLACES LIMITED
DURHAM

Hellopages » County Durham » County Durham » DL16 7SE

Company number 05211477
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 26 CLYDE TERRACE, SPENNYMOOR, DURHAM, DL16 7SE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DAVE ALLAN FIREPLACES LIMITED are www.daveallanfireplaces.co.uk, and www.dave-allan-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Shildon Rail Station is 5 miles; to Newton Aycliffe Rail Station is 5.8 miles; to Durham Rail Station is 5.8 miles; to Heighington Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dave Allan Fireplaces Limited is a Private Limited Company. The company registration number is 05211477. Dave Allan Fireplaces Limited has been working since 20 August 2004. The present status of the company is Active. The registered address of Dave Allan Fireplaces Limited is 26 Clyde Terrace Spennymoor Durham Dl16 7se. . ALLAN, Annette is a Secretary of the company. ALLAN, David is a Director of the company. Secretary ALLAN, David has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ALLAN, Annette
Appointed Date: 20 August 2004
Director
ALLAN, David
Appointed Date: 20 August 2004
63 years old

Resigned Directors

Secretary
ALLAN, David
Resigned: 01 August 2005
Appointed Date: 20 August 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004

Persons With Significant Control

Mr David Allan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DAVE ALLAN FIREPLACES LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
12 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
10 Sep 2004
New secretary appointed
10 Sep 2004
Registered office changed on 10/09/04 from: credit reporting services LIMITED 123A caerphilly road cardiff south glamorgan CF14 4QA
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
20 Aug 2004
Incorporation

DAVE ALLAN FIREPLACES LIMITED Charges

13 October 2004
Debenture
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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