POWERFIRM LIMITED
FARGATE

Hellopages » South Yorkshire » Sheffield » S1 2FB

Company number 02563291
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address C/O THE BODY SHOP, 12 ORCHARD SQUARE, FARGATE, SHEFFIELD, S1 2FB
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of POWERFIRM LIMITED are www.powerfirm.co.uk, and www.powerfirm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Darnall Rail Station is 2.4 miles; to Dronfield Rail Station is 5.6 miles; to Rotherham Central Rail Station is 5.7 miles; to Elsecar Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powerfirm Limited is a Private Limited Company. The company registration number is 02563291. Powerfirm Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Powerfirm Limited is C O The Body Shop 12 Orchard Square Fargate Sheffield S1 2fb. The company`s financial liabilities are £862.53k. It is £12.16k against last year. The cash in hand is £13.58k. It is £2.35k against last year. And the total assets are £89.74k, which is £16.66k against last year. BURTON, Lesley Elizabeth is a Secretary of the company. WILSON, Donald Keith is a Director of the company. Secretary COOMBE, Andrew Jackson has been resigned. Secretary WATT, Arthur Austen has been resigned. Director COOMBE, Andrew Jackson has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


powerfirm Key Finiance

LIABILITIES £862.53k
+1%
CASH £13.58k
+20%
TOTAL ASSETS £89.74k
+22%
All Financial Figures

Current Directors

Secretary
BURTON, Lesley Elizabeth
Appointed Date: 02 April 1992

Director
WILSON, Donald Keith

88 years old

Resigned Directors

Secretary
COOMBE, Andrew Jackson
Resigned: 08 December 1991

Secretary
WATT, Arthur Austen
Resigned: 02 April 1992
Appointed Date: 31 March 1992

Director
COOMBE, Andrew Jackson
Resigned: 08 December 1991
79 years old

Persons With Significant Control

Donald Keith Wilson
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

POWERFIRM LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 28 February 2015
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2

...
... and 68 more events
22 Jan 1991
Registered office changed on 22/01/91 from: 2 baches street london N1 6UB

22 Jan 1991
New secretary appointed;director resigned;new director appointed

22 Jan 1991
Secretary resigned;new director appointed

13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Nov 1990
Incorporation

POWERFIRM LIMITED Charges

5 February 1997
Deed of indemnity
Delivered: 12 February 1997
Status: Outstanding
Persons entitled: The Body Shop International PLC
Description: Lease of shop 12 orchard square, fargate, sheffield.
28 January 1991
Deed of indemnity and charge.
Delivered: 16 February 1991
Status: Outstanding
Persons entitled: The Body Shop International PLC
Description: L/H shop premises situate and k/a store e, orchard square…
28 January 1991
Mortgage debenture
Delivered: 1 February 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over all those underlease shop…