FIRED EARTH LIMITED
LONG EATON

Hellopages » Derbyshire » Erewash » NG10 2GD
Company number 01733704
Status Active
Incorporation Date 22 June 1983
Company Type Private Limited Company
Address C/O AGA RANGEMASTER, MEADOW LANE, LONG EATON, NOTTINGHAM, UNITED KINGDOM, NG10 2GD
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Full accounts made up to 2 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 9,299.998298 ; Secretary's details changed for New Sheldon Limited on 21 June 2016. The most likely internet sites of FIRED EARTH LIMITED are www.firedearth.co.uk, and www.fired-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. The distance to to Bulwell Rail Station is 7.9 miles; to Langley Mill Rail Station is 9.2 miles; to Hucknall Rail Station is 10.5 miles; to Barrow upon Soar Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fired Earth Limited is a Private Limited Company. The company registration number is 01733704. Fired Earth Limited has been working since 22 June 1983. The present status of the company is Active. The registered address of Fired Earth Limited is C O Aga Rangemaster Meadow Lane Long Eaton Nottingham United Kingdom Ng10 2gd. . NEW SHELDON LIMITED is a Secretary of the company. FITZGERALD, Timothy John is a Director of the company. LINDSAY, Martin Mckay is a Director of the company. ZUFIA, Agustin is a Director of the company. Secretary ALLAN, Fraser Stuart has been resigned. Secretary SOLOMON, Deryck Joseph has been resigned. Secretary STOCKTON, Neil David has been resigned. Secretary WINGFIELD DIGBY, George Richard has been resigned. Director ALLAN, Fraser Stuart has been resigned. Director BUCHANAN, Robert has been resigned. Director CLARK, Graham has been resigned. Director JACKSON, Carl William has been resigned. Director KNEALE, Nicholas has been resigned. Director LOVERING, John David has been resigned. Director MANDERS, Andrew Craig has been resigned. Director MCGRATH, William Brendan has been resigned. Director MCGRATH, William Brendan has been resigned. Director NIELSEN, Beverley Anne has been resigned. Director PUTT, Tracey Jane has been resigned. Director RENNIE, Stephen has been resigned. Director SAMPSON, Stephen John has been resigned. Director SCARRE, Richard has been resigned. Director SMALLBONE, Charles David has been resigned. Director SMITH, Julie has been resigned. Director SMITH, Shaun Michael has been resigned. Director SMITH, Shaun Michael has been resigned. Director STOCKTON, Neil David has been resigned. Director TATE, Robert Frederick has been resigned. Director WATSON, Alastair Alexander Linton has been resigned. Director WEDGWOOD, Lord, The has been resigned. Director WELFORD, Colin Eric has been resigned. Director WHITAKER, Robert has been resigned. Director WINGFIELD DIGBY, George Richard has been resigned. Director AFG NOMINEES LIMITED has been resigned. Director ARG CORPORATE SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
NEW SHELDON LIMITED
Appointed Date: 31 December 2002
Director
FITZGERALD, Timothy John
Appointed Date: 31 December 2015
56 years old
Director
LINDSAY, Martin Mckay
Appointed Date: 31 December 2015
61 years old
Director
ZUFIA, Agustin
Appointed Date: 31 December 2015
58 years old

Resigned Directors

Secretary
ALLAN, Fraser Stuart
Resigned: 31 December 1999
Appointed Date: 16 November 1998
Secretary
SOLOMON, Deryck Joseph
Resigned: 31 December 2002
Appointed Date: 06 July 2001
Secretary
STOCKTON, Neil David
Resigned: 06 July 2001
Appointed Date: 06 September 1999
Secretary
WINGFIELD DIGBY, George Richard
Resigned: 29 October 1998
Director
ALLAN, Fraser Stuart
Resigned: 31 December 2002
Appointed Date: 16 November 1998
66 years old
Director
BUCHANAN, Robert
Resigned: 31 December 1999
78 years old
Director
CLARK, Graham
Resigned: 23 March 1994
73 years old
Director
JACKSON, Carl William
Resigned: 01 April 2005
Appointed Date: 14 June 1999
61 years old
Director
KNEALE, Nicholas
Resigned: 30 April 2003
78 years old
Director
LOVERING, John David
Resigned: 06 April 2002
Appointed Date: 23 July 1998
76 years old
Director
MANDERS, Andrew Craig
Resigned: 31 December 2015
Appointed Date: 09 May 2011
59 years old
Director
MCGRATH, William Brendan
Resigned: 31 December 2015
Appointed Date: 27 April 2011
67 years old
Director
MCGRATH, William Brendan
Resigned: 30 May 2006
Appointed Date: 06 July 2001
67 years old
Director
NIELSEN, Beverley Anne
Resigned: 30 May 2006
Appointed Date: 17 June 2003
66 years old
Director
PUTT, Tracey Jane
Resigned: 31 January 2004
63 years old
Director
RENNIE, Stephen
Resigned: 30 May 2006
Appointed Date: 06 July 2001
71 years old
Director
SAMPSON, Stephen John
Resigned: 16 December 1998
Appointed Date: 24 August 1998
67 years old
Director
SCARRE, Richard
Resigned: 31 December 2015
Appointed Date: 27 April 2011
72 years old
Director
SMALLBONE, Charles David
Resigned: 12 September 2012
Appointed Date: 09 May 2011
72 years old
Director
SMITH, Julie
Resigned: 31 January 2005
Appointed Date: 17 June 2003
61 years old
Director
SMITH, Shaun Michael
Resigned: 06 May 2011
Appointed Date: 01 August 2008
65 years old
Director
SMITH, Shaun Michael
Resigned: 30 May 2006
Appointed Date: 06 July 2001
65 years old
Director
STOCKTON, Neil David
Resigned: 16 December 2005
Appointed Date: 06 September 1999
61 years old
Director
TATE, Robert Frederick
Resigned: 30 May 2006
75 years old
Director
WATSON, Alastair Alexander Linton
Resigned: 31 January 2002
Appointed Date: 01 January 1994
72 years old
Director
WEDGWOOD, Lord, The
Resigned: 24 July 1998
73 years old
Director
WELFORD, Colin Eric
Resigned: 28 October 2005
Appointed Date: 01 August 2004
67 years old
Director
WHITAKER, Robert
Resigned: 31 December 2015
Appointed Date: 09 May 2011
55 years old
Director
WINGFIELD DIGBY, George Richard
Resigned: 29 October 1998
70 years old
Director
AFG NOMINEES LIMITED
Resigned: 06 May 2011
Appointed Date: 30 May 2006
Director
ARG CORPORATE SERVICES LIMITED
Resigned: 06 May 2011
Appointed Date: 30 May 2006

FIRED EARTH LIMITED Events

29 Nov 2016
Full accounts made up to 2 January 2016
25 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 9,299.998298
25 Aug 2016
Secretary's details changed for New Sheldon Limited on 21 June 2016
12 Jan 2016
Appointment of Martin Mckay Lindsay as a director on 31 December 2015
12 Jan 2016
Appointment of Timothy John Fitzgerald as a director on 31 December 2015
...
... and 225 more events
31 Jul 1987
Director resigned;new director appointed
08 Oct 1986
Full accounts made up to 31 December 1985
08 Oct 1986
Return made up to 03/10/86; full list of members
13 May 1986
Return made up to 06/09/85; full list of members
22 Jun 1983
Incorporation

FIRED EARTH LIMITED Charges

29 October 2012
Rent deposit deed
Delivered: 2 November 2012
Status: Satisfied on 17 November 2012
Persons entitled: Suzanne Moon
Description: £5,500 and any other sums standing to the credit of a…
1 September 2000
Supplemental debenture
Delivered: 20 September 2000
Status: Satisfied on 4 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land and buildings at twyford mill business park oxford…
23 December 1998
Deed of assignment of keyman life policy
Delivered: 7 January 1999
Status: Satisfied on 4 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland("the Security Trustee")
Description: All rights title and interest in and to the policies and…
23 December 1998
Composite guarantee and debenture
Delivered: 6 January 1999
Status: Satisfied on 4 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 102 and 102A portland road london W11; l/h…
17 August 1998
Composite guarantee and debenture
Delivered: 2 September 1998
Status: Satisfied on 4 August 2001
Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
11 September 1985
Legal charge
Delivered: 16 September 1985
Status: Satisfied on 8 November 1989
Persons entitled: Governor and Company of the Bank of Scotland.
Description: The estate yard, middle aston, oxfordshire.
19 August 1985
Debenture
Delivered: 24 August 1985
Status: Satisfied on 15 May 1989
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 September 1983
Debenture
Delivered: 5 October 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FIRED EARTH (WESTERN) LIMITED FIRED EARTH BEVERLEY LIMITED FIRED EARTH MUSIC LIMITED FIRED ENGINEERING SERVICES LIMITED FIRED HEARTH LIMITED FIRED HEATER DESIGN SERVICES LIMITED FIRED OIL LIMITED