FIRELOCK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4NG

Company number 04546877
Status Liquidation
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, LANCASHIRE, M2 4NG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of FIRELOCK LIMITED are www.firelock.co.uk, and www.firelock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firelock Limited is a Private Limited Company. The company registration number is 04546877. Firelock Limited has been working since 27 September 2002. The present status of the company is Liquidation. The registered address of Firelock Limited is The Pinnacle 3rd Floor 73 King Street Manchester Lancashire M2 4ng. . BUSH, David is a Secretary of the company. FOSTER, Thomas Anthony Fredrick is a Director of the company. STAYT, Mark Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUSH, David
Appointed Date: 04 November 2002

Director
FOSTER, Thomas Anthony Fredrick
Appointed Date: 04 November 2002
65 years old

Director
STAYT, Mark Anthony
Appointed Date: 04 November 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 27 September 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 November 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Thomas Anthony Fredrick Foster
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Anthony Stayt
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRELOCK LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Feb 2017
Satisfaction of charge 2 in full
15 Feb 2017
Satisfaction of charge 1 in full
28 Nov 2016
Confirmation statement made on 27 September 2016 with updates
28 Nov 2016
Director's details changed for Mr Mark Anthony Stayt on 15 November 2016
...
... and 35 more events
20 Nov 2002
New director appointed
19 Nov 2002
Secretary resigned
19 Nov 2002
Director resigned
08 Nov 2002
Registered office changed on 08/11/02 from: 788-790 finchley road london NW11 7TJ
27 Sep 2002
Incorporation

FIRELOCK LIMITED Charges

8 February 2008
Guarantee & debenture
Delivered: 16 February 2008
Status: Satisfied on 15 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Guarantee & debenture
Delivered: 2 December 2002
Status: Satisfied on 15 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…