FIREBRAND LIVE LIMITED

Hellopages » Greater London » Islington » EC1V 3QD

Company number 04220076
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 41 MITCHELL STREET, LONDON, EC1V 3QD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47820 - Retail sale via stalls and markets of textiles, clothing and footwear, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 128.571 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of FIREBRAND LIVE LIMITED are www.firebrandlive.co.uk, and www.firebrand-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firebrand Live Limited is a Private Limited Company. The company registration number is 04220076. Firebrand Live Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Firebrand Live Limited is 41 Mitchell Street London Ec1v 3qd. . BELL, David is a Director of the company. GODEK, Karen Jacqueline is a Director of the company. OAKES, Daniel John is a Director of the company. Secretary ALANSON, Alexander Hooker has been resigned. Secretary OAKES, Daniel John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BLAKEMORE, Ruth Anne has been resigned. Director BOOTE, Neil Christopher has been resigned. Director DAVIES, Hywel Hadley has been resigned. Director ENTWISTLE, Paul has been resigned. Director SMITH, Justin Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BELL, David
Appointed Date: 21 May 2001
59 years old

Director
GODEK, Karen Jacqueline
Appointed Date: 01 March 2014
54 years old

Director
OAKES, Daniel John
Appointed Date: 21 May 2001
54 years old

Resigned Directors

Secretary
ALANSON, Alexander Hooker
Resigned: 30 April 2012
Appointed Date: 01 February 2011

Secretary
OAKES, Daniel John
Resigned: 01 February 2011
Appointed Date: 21 May 2001

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

Director
BLAKEMORE, Ruth Anne
Resigned: 01 August 2013
Appointed Date: 08 February 2013
66 years old

Director
BOOTE, Neil Christopher
Resigned: 08 July 2010
Appointed Date: 01 October 2008
62 years old

Director
DAVIES, Hywel Hadley
Resigned: 19 September 2011
Appointed Date: 01 October 2008
73 years old

Director
ENTWISTLE, Paul
Resigned: 26 November 2008
Appointed Date: 10 March 2008
55 years old

Director
SMITH, Justin Charles
Resigned: 10 February 2014
Appointed Date: 10 March 2008
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001

FIREBRAND LIVE LIMITED Events

27 Sep 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 128.571

09 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 May 2015
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 128.571

03 Oct 2014
Group of companies' accounts made up to 31 December 2013
...
... and 58 more events
16 Jun 2001
Director resigned
16 Jun 2001
Secretary resigned
16 Jun 2001
New secretary appointed;new director appointed
16 Jun 2001
New director appointed
21 May 2001
Incorporation

FIREBRAND LIVE LIMITED Charges

11 March 2009
Deed of charge
Delivered: 17 March 2009
Status: Satisfied on 28 October 2009
Persons entitled: Ingenious Resources Limited
Description: All the undertaking property assets and rights whatsoever…
8 June 2007
Charge of financial instruments
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The agreement dated 8TH june 2007 between firebrand live…
6 June 2007
Debenture
Delivered: 8 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…