PETERLEE FIRE COMPANY LIMITED
PETERLEE UK TECHNICAL SOLUTIONS LIMITED

Hellopages » County Durham » County Durham » SR8 4TQ

Company number 04198561
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address UNIT 6 SEAVIEW IND EST, HORDEN, PETERLEE, COUNTY DURHAM, SR8 4TQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 250 . The most likely internet sites of PETERLEE FIRE COMPANY LIMITED are www.peterleefirecompany.co.uk, and www.peterlee-fire-company.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and eight months. Peterlee Fire Company Limited is a Private Limited Company. The company registration number is 04198561. Peterlee Fire Company Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Peterlee Fire Company Limited is Unit 6 Seaview Ind Est Horden Peterlee County Durham Sr8 4tq. The company`s financial liabilities are £72.88k. It is £30.17k against last year. The cash in hand is £1.14k. It is £0.69k against last year. And the total assets are £639.87k, which is £-132.54k against last year. CHAPMAN, Arthur Alan is a Secretary of the company. CHAPMAN, Arthur Alan is a Director of the company. COX, Peter is a Director of the company. GAGE, Alan is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COWIE, Stephen John has been resigned. Director COX, Peter has been resigned. Director GILROY, Stephen has been resigned. Director GILROY, Stephen has been resigned. Director PENDLINGTON, Richard has been resigned. Director WERNDLY, Malcolm has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


peterlee fire company Key Finiance

LIABILITIES £72.88k
+70%
CASH £1.14k
+154%
TOTAL ASSETS £639.87k
-18%
All Financial Figures

Current Directors

Secretary
CHAPMAN, Arthur Alan
Appointed Date: 11 April 2001
Director
CHAPMAN, Arthur Alan
Appointed Date: 11 April 2001
72 years old
Director
COX, Peter
Appointed Date: 18 September 2012
73 years old
Director
GAGE, Alan
Appointed Date: 01 April 2003
66 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001
Director
COWIE, Stephen John
Resigned: 15 April 2005
Appointed Date: 16 October 2003
62 years old
Director
COX, Peter
Resigned: 18 September 2012
Appointed Date: 01 April 2003
73 years old
Director
GILROY, Stephen
Resigned: 31 May 2006
Appointed Date: 01 August 2003
67 years old
Director
GILROY, Stephen
Resigned: 30 April 2003
Appointed Date: 11 April 2001
67 years old
Director
PENDLINGTON, Richard
Resigned: 15 April 2005
Appointed Date: 01 April 2003
59 years old
Director
WERNDLY, Malcolm
Resigned: 15 April 2005
Appointed Date: 16 October 2003
71 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 11 April 2001
Appointed Date: 11 April 2001

PETERLEE FIRE COMPANY LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 250
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 250
...
... and 88 more events
12 Jul 2001
Secretary resigned
12 Jul 2001
Director resigned
12 Jul 2001
Registered office changed on 12/07/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
03 Jul 2001
Company name changed uk technical solutions LIMITED\certificate issued on 03/07/01
11 Apr 2001
Incorporation

PETERLEE FIRE COMPANY LIMITED Charges

15 October 2014
Charge code 0419 8561 0007
Delivered: 15 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
10 July 2014
Charge code 0419 8561 0006
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
10 July 2014
Charge code 0419 8561 0005
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
16 June 2014
Charge code 0419 8561 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
30 May 2006
Fixed and floating charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2001
Debenture
Delivered: 9 November 2001
Status: Satisfied on 16 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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