GRATE WALLS OF FIRE LIMITED
EWLOE

Hellopages » Flintshire » Flintshire » CH5 3XP

Company number 03950017
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS UNIT 5, EVOLUTION HOUSE, LAKESIDE BUSINESS VILLAGE, ST DAVID'S PARK, EWLOE, FLINTSHIRE, UNITED KINGDOM, CH5 3XP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from C/O Duncan Sheard Glass Unit 5 Evolution St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 26 August 2016; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of GRATE WALLS OF FIRE LIMITED are www.gratewallsoffire.co.uk, and www.grate-walls-of-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Grate Walls of Fire Limited is a Private Limited Company. The company registration number is 03950017. Grate Walls of Fire Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Grate Walls of Fire Limited is C O Duncan Sheard Glass Unit 5 Evolution House Lakeside Business Village St David S Park Ewloe Flintshire United Kingdom Ch5 3xp. The company`s financial liabilities are £105.87k. It is £8.85k against last year. The cash in hand is £10.29k. It is £7.54k against last year. And the total assets are £29.8k, which is £-57.05k against last year. LYON, Tamara Rebecca is a Secretary of the company. LYON, John James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STEVENS, Martin Terry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


grate walls of fire Key Finiance

LIABILITIES £105.87k
+9%
CASH £10.29k
+274%
TOTAL ASSETS £29.8k
-66%
All Financial Figures

Current Directors

Secretary
LYON, Tamara Rebecca
Appointed Date: 17 March 2000

Director
LYON, John James
Appointed Date: 17 March 2000
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

Director
STEVENS, Martin Terry
Resigned: 30 November 2011
Appointed Date: 17 March 2000
66 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 2000
Appointed Date: 17 March 2000

GRATE WALLS OF FIRE LIMITED Events

26 Aug 2016
Registered office address changed from C/O Duncan Sheard Glass Unit 5 Evolution St Davids Park Ewloe Flintshire CH5 3XP to C/O Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village St David's Park Ewloe Flintshire CH5 3XP on 26 August 2016
09 Aug 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

05 Aug 2015
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 52

...
... and 43 more events
02 Jun 2000
New director appointed
02 Jun 2000
New director appointed
30 May 2000
Secretary resigned
30 May 2000
Director resigned
17 Mar 2000
Incorporation

GRATE WALLS OF FIRE LIMITED Charges

26 January 2010
Mortgage
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a cambridge buildings 27 & 29 whitby road…
15 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a cambridge buildings whitby road…
10 June 2000
Debenture
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…