FIREBIRD TRADING LIMITED
LEICESTER HICORP 56 LIMITED

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Company number 06942215
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address PHOENIX SQUARE, 4 MIDLAND STREET, LEICESTER, LE1 1TG
Home Country United Kingdom
Nature of Business 56210 - Event catering activities, 56290 - Other food services
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2 . The most likely internet sites of FIREBIRD TRADING LIMITED are www.firebirdtrading.co.uk, and www.firebird-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Firebird Trading Limited is a Private Limited Company. The company registration number is 06942215. Firebird Trading Limited has been working since 23 June 2009. The present status of the company is Active. The registered address of Firebird Trading Limited is Phoenix Square 4 Midland Street Leicester Le1 1tg. . HAMMONDS, Neville John is a Director of the company. HILL, Rosamond Alice is a Director of the company. JONES, Lisa Marie is a Director of the company. PATEL, Kaushik is a Director of the company. RANCE, John Paul is a Director of the company. SINCLAIR, Alison is a Director of the company. Secretary LAMIN, Ann Margaret has been resigned. Secretary HARVEY INGRAM SECRETARIES LIMITED has been resigned. Director BOTTERILL, Roy has been resigned. Director GORDON, Janice Bernadette has been resigned. Director ROSS, Keith Robert has been resigned. Director STEVENS, David Michael George, Professor has been resigned. Director STOBART, John has been resigned. Director TRAYNOR, Audrey Martha has been resigned. The company operates in "Event catering activities".


Current Directors

Director
HAMMONDS, Neville John
Appointed Date: 07 October 2010
78 years old
Director
HILL, Rosamond Alice
Appointed Date: 27 January 2015
46 years old
Director
JONES, Lisa Marie
Appointed Date: 25 May 2016
47 years old
Director
PATEL, Kaushik
Appointed Date: 12 January 2010
59 years old
Director
RANCE, John Paul
Appointed Date: 28 May 2013
63 years old
Director
SINCLAIR, Alison
Appointed Date: 12 January 2010
68 years old

Resigned Directors

Secretary
LAMIN, Ann Margaret
Resigned: 26 March 2014
Appointed Date: 03 November 2009
Secretary
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 03 November 2009
Appointed Date: 23 June 2009
Director
BOTTERILL, Roy
Resigned: 03 November 2009
Appointed Date: 23 June 2009
61 years old
Director
GORDON, Janice Bernadette
Resigned: 01 December 2010
Appointed Date: 12 January 2010
62 years old
Director
ROSS, Keith Robert
Resigned: 30 June 2010
Appointed Date: 03 November 2009
51 years old
Director
STEVENS, David Michael George, Professor
Resigned: 12 October 2010
Appointed Date: 03 November 2009
70 years old
Director
STOBART, John
Resigned: 30 May 2012
Appointed Date: 20 April 2011
70 years old
Director
TRAYNOR, Audrey Martha
Resigned: 13 March 2011
Appointed Date: 12 January 2010
64 years old

Persons With Significant Control

Leicester Arts Centre Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIREBIRD TRADING LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
26 May 2016
Appointment of Mrs Lisa Marie Jones as a director on 25 May 2016
03 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 32 more events
03 Dec 2009
Termination of appointment of Roy Botterill as a director
03 Dec 2009
Termination of appointment of Harvey Ingram Secretaries Limited as a secretary
17 Oct 2009
Company name changed hicorp 56 LIMITED\certificate issued on 17/10/09
  • RES15 ‐ Change company name resolution on 2009-09-30
17 Oct 2009
Change of name notice
23 Jun 2009
Incorporation

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