FIRED UP CORPORATION LIMITED
HUDDERSFIELD ADAM FIRE SURROUNDS LIMITED ARMCO SECURITY LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 3LF

Company number 03205943
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address FIRED UP BUILDINGS ST THOMAS ROAD, LONGROYD BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD1 3LF
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 25,000 ; Accounts for a medium company made up to 31 December 2014. The most likely internet sites of FIRED UP CORPORATION LIMITED are www.firedupcorporation.co.uk, and www.fired-up-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Fired Up Corporation Limited is a Private Limited Company. The company registration number is 03205943. Fired Up Corporation Limited has been working since 31 May 1996. The present status of the company is Active. The registered address of Fired Up Corporation Limited is Fired Up Buildings St Thomas Road Longroyd Bridge Huddersfield West Yorkshire Hd1 3lf. . ACKROYD, Gareth Edward is a Secretary of the company. BRADLEY, Jonathan is a Director of the company. KAYE, Richard Mark is a Director of the company. Secretary ELLINGER, Jon has been resigned. Secretary KAYE, Christine has been resigned. Secretary KAYE, Peter has been resigned. Secretary RAWLINSON, Helen Louise has been resigned. Secretary WAKELAM, Martin Terence has been resigned. Secretary WING, Clifford Donald has been resigned. Director BROWN, Simon James has been resigned. Director CHAN, Chris has been resigned. Director DACK, Gillian Susan has been resigned. Director WAKELAM, Martin Terence has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Secretary
ACKROYD, Gareth Edward
Appointed Date: 17 January 2013
Director
BRADLEY, Jonathan
Appointed Date: 01 January 2009
43 years old
Director
KAYE, Richard Mark
Appointed Date: 31 May 1996
58 years old

Resigned Directors

Secretary
ELLINGER, Jon
Resigned: 25 November 2004
Appointed Date: 24 September 2002
Secretary
KAYE, Christine
Resigned: 24 September 2002
Appointed Date: 21 February 1999
Secretary
KAYE, Peter
Resigned: 21 February 1999
Appointed Date: 31 May 1996
Secretary
RAWLINSON, Helen Louise
Resigned: 10 September 2009
Appointed Date: 25 November 2004
Secretary
WAKELAM, Martin Terence
Resigned: 17 November 2009
Appointed Date: 10 September 2009
Secretary
WING, Clifford Donald
Resigned: 31 May 1996
Appointed Date: 31 May 1996
Director
BROWN, Simon James
Resigned: 01 May 2007
Appointed Date: 01 November 2005
53 years old
Director
CHAN, Chris
Resigned: 11 December 2013
Appointed Date: 04 January 2011
44 years old
Director
DACK, Gillian Susan
Resigned: 30 June 2009
Appointed Date: 01 November 2006
72 years old
Director
WAKELAM, Martin Terence
Resigned: 17 November 2009
Appointed Date: 01 June 2009
64 years old

FIRED UP CORPORATION LIMITED Events

08 Jun 2016
Accounts for a medium company made up to 31 December 2015
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 25,000
02 Jul 2015
Accounts for a medium company made up to 31 December 2014
01 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 25,000
15 Jul 2014
Accounts for a medium company made up to 31 December 2013
...
... and 82 more events
09 Sep 1997
Return made up to 31/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 1996
Accounting reference date extended from 31/05/97 to 31/10/97
16 Jun 1996
New secretary appointed
16 Jun 1996
Secretary resigned
31 May 1996
Incorporation

FIRED UP CORPORATION LIMITED Charges

16 July 2010
Legal assignment
Delivered: 21 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 April 2010
Floating charge (all assets)
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
6 April 2010
Fixed charge on purchased debts which fail to vest
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 March 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 April 2004
Debenture
Delivered: 22 April 2004
Status: Satisfied on 14 April 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2002
Debenture
Delivered: 3 October 2002
Status: Satisfied on 21 September 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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