FIR-CONE LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD1 1PA
Company number 02887891
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address PO BOX B30, 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of FIR-CONE LIMITED are www.fircone.co.uk, and www.fir-cone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Fir Cone Limited is a Private Limited Company. The company registration number is 02887891. Fir Cone Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Fir Cone Limited is Po Box B30 35 Westgate Huddersfield West Yorkshire Hd1 1pa. . ELSON, Marie is a Secretary of the company. PERRIN, Colin Anthony is a Director of the company. Secretary DEAN, Carl Maxwell has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary SAUNDERS, Michael Alan has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ELSON, Marie
Appointed Date: 31 May 2005
Director
PERRIN, Colin Anthony
Appointed Date: 09 March 1994
70 years old

Resigned Directors

Secretary
DEAN, Carl Maxwell
Resigned: 10 August 1999
Appointed Date: 09 March 1994
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1994
Appointed Date: 14 January 1994
Secretary
SAUNDERS, Michael Alan
Resigned: 31 May 2005
Appointed Date: 10 August 1999
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 09 March 1994
Appointed Date: 14 January 1994
Nominee Director
DLA NOMINEES LIMITED
Resigned: 09 March 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mr Colin Anthony Perrin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIR-CONE LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 31 December 2014
15 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 64 more events
15 Mar 1994
Secretary resigned;new secretary appointed
15 Mar 1994
Director resigned
15 Mar 1994
Director resigned;new director appointed
04 Mar 1994
Company name changed broomco (731) LIMITED\certificate issued on 07/03/94
14 Jan 1994
Incorporation

FIR-CONE LIMITED Charges

23 March 2000
Legal mortgage
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The f/h property k/a town ings mills joinery stainland road…
31 January 2000
Legal mortgage
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The freehold land and buildings known as town ing mills…
1 October 1998
Legal mortgage
Delivered: 5 October 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The property being land and buildings forming part of…
10 June 1998
Legal mortgage (own account)
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land at haworth west yorkshire. Assigns the goodwill of all…
5 June 1998
Debenture
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Mortgage debenture
Delivered: 24 July 1997
Status: Satisfied on 22 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1997
Legal mortgage
Delivered: 24 July 1997
Status: Satisfied on 17 July 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a swan bank mill swan bank dunford road…

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