NEWFLAME FIRE EQUIPMENT CO. LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3HT

Company number 01595489
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address CARLTON HOUSE, 18 WILLOW ROAD, YAXLEY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3HT
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWFLAME FIRE EQUIPMENT CO. LIMITED are www.newflamefireequipmentco.co.uk, and www.newflame-fire-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Newflame Fire Equipment Co Limited is a Private Limited Company. The company registration number is 01595489. Newflame Fire Equipment Co Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of Newflame Fire Equipment Co Limited is Carlton House 18 Willow Road Yaxley Peterborough Cambridgeshire Pe7 3ht. . BEST, June Diane is a Secretary of the company. BEST, Stephen Paul is a Director of the company. LATTIMORE, Peter John is a Director of the company. MILLER, Keith William is a Director of the company. SAYER, Andrew John is a Director of the company. Secretary BEST, June Diane has been resigned. Secretary BEST, June has been resigned. Director BEST, Steve Harold Desmond has been resigned. Director HEWITT, William has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
BEST, June Diane
Appointed Date: 01 April 2000
Director
BEST, Stephen Paul

62 years old
Director
LATTIMORE, Peter John
Appointed Date: 23 September 2011
67 years old
Director
MILLER, Keith William
Appointed Date: 01 May 2010
68 years old
Director
SAYER, Andrew John
Appointed Date: 19 February 2016
67 years old

Resigned Directors

Secretary
BEST, June Diane
Resigned: 01 April 2000
Appointed Date: 01 April 2000
Secretary
BEST, June
Resigned: 01 April 2000
Director
BEST, Steve Harold Desmond
Resigned: 31 May 1996
90 years old
Director
HEWITT, William
Resigned: 30 March 2012
Appointed Date: 01 April 2007
78 years old

NEWFLAME FIRE EQUIPMENT CO. LIMITED Events

22 Sep 2016
Satisfaction of charge 1 in full
22 Sep 2016
Satisfaction of charge 2 in full
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 17,000
04 Mar 2016
Registration of charge 015954890003, created on 3 March 2016
...
... and 78 more events
30 Jan 1987
Full accounts made up to 30 November 1985
30 Jan 1987
Return made up to 29/12/86; full list of members
09 Dec 1986
Accounting reference date notified as 30/11
04 Sep 1986
Full accounts made up to 30 November 1984
07 Jun 1986
Return made up to 16/08/85; full list of members

NEWFLAME FIRE EQUIPMENT CO. LIMITED Charges

3 March 2016
Charge code 0159 5489 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
13 September 2012
Guarantee and debenture
Delivered: 19 September 2012
Status: Satisfied on 22 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 1981
Debenture
Delivered: 9 December 1981
Status: Satisfied on 22 September 2016
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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