FIREMARK LTD
BRIDGWATER F.P.S. (FIRE PROTECTION) LIMITED HALLCO 1506 LIMITED

Hellopages » Somerset » Sedgemoor » TA6 4NZ

Company number 06299361
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address BFF BUSINESS PARK, BATH ROAD, BRIDGWATER, SOMERSET, TA6 4NZ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities, 84250 - Fire service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Statement of capital on 18 July 2013 GBP 794,079.0 ; Statement of capital on 27 September 2013 GBP 776,079.0 ; Statement of capital on 1 June 2013 GBP 1,000.0 . The most likely internet sites of FIREMARK LTD are www.firemark.co.uk, and www.firemark.co.uk. The predicted number of employees is 30 to 40. The company’s age is eighteen years and five months. Firemark Ltd is a Private Limited Company. The company registration number is 06299361. Firemark Ltd has been working since 02 July 2007. The present status of the company is Active. The registered address of Firemark Ltd is Bff Business Park Bath Road Bridgwater Somerset Ta6 4nz. The company`s financial liabilities are £289.02k. It is £249.04k against last year. The cash in hand is £0.06k. It is £-4.54k against last year. And the total assets are £1164.84k, which is £148.51k against last year. BURHOP, Christopher Alan is a Secretary of the company. LAMB, David Peter is a Director of the company. Secretary COOMBES, David John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


firemark Key Finiance

LIABILITIES £289.02k
+622%
CASH £0.06k
-99%
TOTAL ASSETS £1164.84k
+14%
All Financial Figures

Current Directors

Secretary
BURHOP, Christopher Alan
Appointed Date: 06 October 2011
Director
LAMB, David Peter
Appointed Date: 17 September 2007
66 years old

Resigned Directors

Secretary
COOMBES, David John
Resigned: 06 October 2011
Appointed Date: 17 September 2007
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 17 September 2007
Appointed Date: 02 July 2007
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 17 September 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Mr Pervaiz Naviede
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Peter Lamb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIREMARK LTD Events

15 Mar 2017
Statement of capital on 18 July 2013
  • GBP 794,079.0
15 Mar 2017
Statement of capital on 27 September 2013
  • GBP 776,079.0
15 Mar 2017
Statement of capital on 1 June 2013
  • GBP 1,000.0
15 Mar 2017
Statement of capital on 29 January 2014
  • GBP 767,079.0
15 Mar 2017
Statement of capital on 24 February 2014
  • GBP 759,079.0
...
... and 73 more events
24 Sep 2007
New secretary appointed
20 Sep 2007
Particulars of mortgage/charge
20 Sep 2007
Particulars of mortgage/charge
19 Sep 2007
Company name changed hallco 1506 LIMITED\certificate issued on 19/09/07
02 Jul 2007
Incorporation

FIREMARK LTD Charges

23 December 2014
Charge code 0629 9361 0004
Delivered: 27 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 October 2010
Chattel mortgage
Delivered: 19 October 2010
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: By way of first fixed charge all the plant and machinery…
19 September 2007
All assets debenture
Delivered: 20 September 2007
Status: Satisfied on 16 January 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 2007
Chattel mortgage
Delivered: 20 September 2007
Status: Satisfied on 27 February 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: The chattels being talent/ap&t lmd 2500.033 hydraulic cnc…

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