SPIRIT FIRES LIMITED
ESTATE NEWTON AYCLIFFE NORHAM HOUSE 1113 LIMITED

Hellopages » County Durham » County Durham » DL5 6XN

Company number 06115228
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address UNIT 4 BEAUMONT SQUARE DURHAM, WAY SOUTH AYCLIFFE INDUSTRIAL, ESTATE NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6XN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Statement of capital on 1 July 2008 GBP 28,600 ; Statement of capital on 22 August 2014 GBP 20,000 . The most likely internet sites of SPIRIT FIRES LIMITED are www.spiritfires.co.uk, and www.spirit-fires.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. Spirit Fires Limited is a Private Limited Company. The company registration number is 06115228. Spirit Fires Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Spirit Fires Limited is Unit 4 Beaumont Square Durham Way South Aycliffe Industrial Estate Newton Aycliffe County Durham Dl5 6xn. The company`s financial liabilities are £184.06k. It is £-16.71k against last year. The cash in hand is £121.29k. It is £-153.62k against last year. And the total assets are £553.47k, which is £5.87k against last year. BAILEY, Michelle Kelly is a Director of the company. STOCKS, Paul Lindsay is a Director of the company. Secretary MCLOUGHLIN, Christine has been resigned. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director MCLOUGHLIN, Christine has been resigned. Director MUNRO, Andrew Donald has been resigned. Director UPTON, Philip Peter Ferguson has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


spirit fires Key Finiance

LIABILITIES £184.06k
-9%
CASH £121.29k
-56%
TOTAL ASSETS £553.47k
+1%
All Financial Figures

Current Directors

Director
BAILEY, Michelle Kelly
Appointed Date: 10 October 2016
49 years old

Director
STOCKS, Paul Lindsay
Appointed Date: 11 January 2013
55 years old

Resigned Directors

Secretary
MCLOUGHLIN, Christine
Resigned: 10 October 2016
Appointed Date: 31 May 2007

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 31 May 2007
Appointed Date: 19 February 2007

Director
MCLOUGHLIN, Christine
Resigned: 10 October 2016
Appointed Date: 31 May 2007
63 years old

Director
MUNRO, Andrew Donald
Resigned: 10 October 2016
Appointed Date: 31 May 2007
62 years old

Director
UPTON, Philip Peter Ferguson
Resigned: 04 June 2007
Appointed Date: 30 May 2007
67 years old

Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 30 May 2007
Appointed Date: 19 February 2007

Persons With Significant Control

Miss Michelle Kelly Bailey
Notified on: 10 October 2016
49 years old
Nature of control: Right to appoint and remove directors

Mr Paul Lindsay Stocks
Notified on: 10 October 2016
55 years old
Nature of control: Right to appoint and remove directors

Cvo Holdings Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

SPIRIT FIRES LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Dec 2016
Statement of capital on 1 July 2008
  • GBP 28,600

24 Nov 2016
Statement of capital on 22 August 2014
  • GBP 20,000

11 Oct 2016
Appointment of Miss Michelle Kelly Bailey as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Andrew Donald Munro as a director on 10 October 2016
...
... and 43 more events
18 Jun 2007
Ad 30/05/07--------- £ si 3499@1=3499 £ ic 1/3500
18 Jun 2007
New director appointed
18 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

12 Jun 2007
Particulars of mortgage/charge
19 Feb 2007
Incorporation

SPIRIT FIRES LIMITED Charges

10 July 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied on 25 August 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 June 2007
Charge
Delivered: 12 June 2007
Status: Satisfied on 29 March 2016
Persons entitled: Cvo Fire Limited
Description: Fixed charge goodwill uncalled capital A. see the mortgage…