FIRETHORN INVESTMENTS LIMITED
NORFOLK THE CUSTOM HOUSE LIMITED

Hellopages » Norfolk » North Norfolk » NR24 2NQ

Company number 02797930
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address MELTON CONSTABLE HALL, MELTON PARK, NORFOLK, NR24 2NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of FIRETHORN INVESTMENTS LIMITED are www.firethorninvestments.co.uk, and www.firethorn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to West Runton Rail Station is 11.4 miles; to Roughton Road Rail Station is 12.9 miles; to Norwich Rail Station is 19.5 miles; to Wymondham Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firethorn Investments Limited is a Private Limited Company. The company registration number is 02797930. Firethorn Investments Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Firethorn Investments Limited is Melton Constable Hall Melton Park Norfolk Nr24 2nq. . COLLINGE, Susan Elizabeth is a Director of the company. GAWN & CO LTD is a Director of the company. Secretary COLLINGE, Susan Elizabeth has been resigned. Secretary GAWN, Roger Charles has been resigned. Secretary WOOD, Simon Christopher has been resigned. Director GAWN, Roger Charles has been resigned. Director GAWN, Roger Charles has been resigned. Director MELTON CONSTABLE ESTATE LIMITED has been resigned. Director MELTON HALL LIMITED has been resigned. Director SKIDMORE, Julia Ruth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COLLINGE, Susan Elizabeth
Appointed Date: 07 February 2014
59 years old
Director
GAWN & CO LTD
Appointed Date: 29 November 2013

Resigned Directors

Secretary
COLLINGE, Susan Elizabeth
Resigned: 31 March 2010
Appointed Date: 01 June 1993
Secretary
GAWN, Roger Charles
Resigned: 01 February 2001
Appointed Date: 01 August 2000
Secretary
WOOD, Simon Christopher
Resigned: 30 April 1993
Appointed Date: 10 March 1993
Director
GAWN, Roger Charles
Resigned: 12 February 2014
Appointed Date: 22 November 2004
78 years old
Director
GAWN, Roger Charles
Resigned: 06 July 1995
Appointed Date: 10 March 1993
78 years old
Director
MELTON CONSTABLE ESTATE LIMITED
Resigned: 01 February 2001
Appointed Date: 06 July 1995
Director
MELTON HALL LIMITED
Resigned: 03 February 2005
Appointed Date: 01 February 2001
Director
SKIDMORE, Julia Ruth
Resigned: 21 March 2014
Appointed Date: 09 February 2014
71 years old

Persons With Significant Control

R Gawn 1990 Accumulation & Maintenance Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FIRETHORN INVESTMENTS LIMITED Events

12 Mar 2017
Confirmation statement made on 10 January 2017 with updates
01 Jan 2017
Total exemption small company accounts made up to 30 March 2016
22 Jun 2016
Satisfaction of charge 5 in full
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
20 Jan 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 73 more events
14 Apr 1994
Registered office changed on 14/04/94 from: 49 colegate norwich norfolk NR3 1DD
18 Nov 1993
New secretary appointed
07 May 1993
Secretary resigned
05 Apr 1993
Accounting reference date notified as 30/09
10 Mar 1993
Incorporation

FIRETHORN INVESTMENTS LIMITED Charges

3 March 2015
Charge code 0279 7930 0012
Delivered: 7 March 2015
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 1 the north wing melton constable registered as as…
24 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2008
Mortgage deed
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 8 felbrigg walk raynham park norfolk.
28 February 2008
Mortgage deed
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 7 felbrigg walk raynham park norfolk.
25 May 2007
Mortgage
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Teh justice house melton consytable hall melton constable…
3 June 2005
Mortgage
Delivered: 7 June 2005
Status: Satisfied on 8 June 2007
Persons entitled: The Mortgage Works (UK) PLC
Description: 3 bethal court bethal street norwich and all proceeds of…
9 February 2005
Mortgage
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 7 bethel court bethel street norwich, fixed…
9 February 2005
Mortgage
Delivered: 10 February 2005
Status: Satisfied on 22 June 2016
Persons entitled: The Mortgage Works (UK) PLC
Description: 6 bethel court bethel street norwich, fixed charge all…
9 February 2005
Mortgage
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Property k/a 5 bethel court bethel street norwich, fixed…
9 February 2005
Mortgage
Delivered: 10 February 2005
Status: Satisfied on 8 June 2007
Persons entitled: The Mortgage Works (UK) PLC
Description: 4 bethel court bethel street norwich, fixed charge all…
25 September 2000
Legal charge
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: David Thomson
Description: Property k/a the custom house purfleet kings lynn norfolk…
17 March 1995
Legal charge
Delivered: 22 March 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The custom house purfleet quay kings lynn norfolk and the…

Similar Companies

FIRETHORN CARE LIMITED FIRETHORN CONSULTING LIMITED FIRETHORN LIMITED FIRETHORN PRODUCTIONS LIMITED FIRETHORN PROPERTIES LIMITED FIRETHORN SOLUTIONS LIMITED FIRETHORNE DEVELOPMENTS LIMITED