THE FIREPLACE STUDIO MIDLANDS LTD
DERBYSHIRE GAS WORLD COOKING & HEATING LIMITED

Hellopages » Derbyshire » Erewash » DE7 8AJ
Company number 04466218
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 75 BATH STREET, ILKESTON, DERBYSHIRE, DE7 8AJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 . The most likely internet sites of THE FIREPLACE STUDIO MIDLANDS LTD are www.thefireplacestudiomidlands.co.uk, and www.the-fireplace-studio-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Fireplace Studio Midlands Ltd is a Private Limited Company. The company registration number is 04466218. The Fireplace Studio Midlands Ltd has been working since 20 June 2002. The present status of the company is Active. The registered address of The Fireplace Studio Midlands Ltd is 75 Bath Street Ilkeston Derbyshire De7 8aj. The company`s financial liabilities are £34.2k. It is £28.56k against last year. The cash in hand is £24.98k. It is £24.4k against last year. And the total assets are £105.24k, which is £16.99k against last year. STEVENSON, Graham John is a Secretary of the company. STEVENSON, Graham John is a Director of the company. Secretary JONES, Darren Anthony has been resigned. Director HUNT, Richard Colin has been resigned. Director STENSON, Matthew William has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the fireplace studio midlands Key Finiance

LIABILITIES £34.2k
+505%
CASH £24.98k
+4207%
TOTAL ASSETS £105.24k
+19%
All Financial Figures

Current Directors

Secretary
STEVENSON, Graham John
Appointed Date: 20 June 2002
Director
STEVENSON, Graham John
Appointed Date: 20 June 2002
61 years old

Resigned Directors

Secretary
JONES, Darren Anthony
Resigned: 20 June 2002
Appointed Date: 20 June 2002
Director
HUNT, Richard Colin
Resigned: 11 March 2013
Appointed Date: 20 June 2002
66 years old
Director
STENSON, Matthew William
Resigned: 20 June 2002
Appointed Date: 20 June 2002
54 years old

THE FIREPLACE STUDIO MIDLANDS LTD Events

09 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
20 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-15
29 Jan 2016
Total exemption small company accounts made up to 31 July 2015
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
...
... and 30 more events
19 Jul 2002
New director appointed
19 Jul 2002
Secretary resigned
19 Jul 2002
Director resigned
19 Jul 2002
Registered office changed on 19/07/02 from: 19 station road ilkeston derbyshire DE7 5LD
20 Jun 2002
Incorporation

THE FIREPLACE STUDIO MIDLANDS LTD Charges

13 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE FIREPLACE SHOP LIMITED THE FIREPLACE STUDIO LIMITED THE FIREPLACE SUPERSTORE LIMITED THE FIREPLACE SUPERSTORE TIMES PAST LIMITED THE FIREPLACE THATCHAM LIMITED THE FIREPLACE WAREHOUSE (ANDOVER) LIMITED THE FIREPLACE WAREHOUSE (BOLTON) LIMITED