THE FIRE STATION LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3RW

Company number 02298335
Status Active
Incorporation Date 21 September 1988
Company Type Private Limited Company
Address PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LE1 3RW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 200 . The most likely internet sites of THE FIRE STATION LIMITED are www.thefirestation.co.uk, and www.the-fire-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The Fire Station Limited is a Private Limited Company. The company registration number is 02298335. The Fire Station Limited has been working since 21 September 1988. The present status of the company is Active. The registered address of The Fire Station Limited is Park House 37 Clarence Street Leicester Le1 3rw. The company`s financial liabilities are £0.59k. It is £-0.99k against last year. And the total assets are £53.61k, which is £3.59k against last year. JESSOP, Nicholas is a Secretary of the company. JESSOP, Nicholas is a Director of the company. Director FAVELL, Colin Neville has been resigned. Director LYNCH, Kevin Paul has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the fire station Key Finiance

LIABILITIES £0.59k
-63%
CASH n/a
TOTAL ASSETS £53.61k
+7%
All Financial Figures

Current Directors

Secretary
JESSOP, Nicholas
Director
JESSOP, Nicholas

67 years old

Resigned Directors

Director
FAVELL, Colin Neville
Resigned: 31 October 2012
90 years old
Director
LYNCH, Kevin Paul
Resigned: 02 October 1995
69 years old

Persons With Significant Control

Mr Nicholas Jessop
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mr Colin Neville Favell
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FIRE STATION LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Dec 2016
Micro company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
...
... and 78 more events
11 Nov 1988
Director resigned;new director appointed
11 Nov 1988
Registered office changed on 11/11/88 from: 2 baches street london N1 6UB
08 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1988
Incorporation

THE FIRE STATION LIMITED Charges

12 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 3 thorntree close glenfrith leicester fixed charge over all…
21 June 2002
Deed of charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 109 kingfisher road, mountsorrel, leicester. Fixed charge…
3 May 2002
Deed of charge
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 12 otter…
10 March 1999
Legal charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property known as plot numbers 155 and 158 davers…
21 March 1994
Fixed and floating charge
Delivered: 26 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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