CALFIRE GROUP LIMITED
WREXHAM

Hellopages » Shropshire » Shropshire » LL14 5DG

Company number 02426991
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address GLEDRID INDUSTRIAL PARK, CHIRK, WREXHAM, LL14 5DG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Ian James Paul Adams as a director on 31 March 2017; Termination of appointment of Ian James Paul Adams as a secretary on 31 March 2017; Appointment of Mr Robert Eric Allen as a director on 1 March 2017. The most likely internet sites of CALFIRE GROUP LIMITED are www.calfiregroup.co.uk, and www.calfire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Gobowen Rail Station is 1.9 miles; to Ruabon Rail Station is 4.6 miles; to Wrexham Central Rail Station is 8.8 miles; to Wrexham General Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calfire Group Limited is a Private Limited Company. The company registration number is 02426991. Calfire Group Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of Calfire Group Limited is Gledrid Industrial Park Chirk Wrexham Ll14 5dg. . ALLEN, Eric William is a Director of the company. ALLEN, Robert Eric is a Director of the company. Secretary ADAMS, Ian James Paul has been resigned. Secretary ALLEN, Eric William has been resigned. Secretary MORRIS, David Denis has been resigned. Director ADAMS, Ian James Paul has been resigned. Director ALLEN, Joseph Eric has been resigned. Director JONES, Jeffrey Wyn has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ALLEN, Eric William

68 years old
Director
ALLEN, Robert Eric
Appointed Date: 01 March 2017
45 years old

Resigned Directors

Secretary
ADAMS, Ian James Paul
Resigned: 31 March 2017
Appointed Date: 06 January 1997
Secretary
ALLEN, Eric William
Resigned: 01 April 1992
Secretary
MORRIS, David Denis
Resigned: 01 February 1994
Appointed Date: 01 April 1992
Director
ADAMS, Ian James Paul
Resigned: 31 March 2017
Appointed Date: 06 January 1997
72 years old
Director
ALLEN, Joseph Eric
Resigned: 30 June 1999
97 years old
Director
JONES, Jeffrey Wyn
Resigned: 29 September 1997
Appointed Date: 06 January 1997
76 years old

Persons With Significant Control

Mr Eric William Allen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CALFIRE GROUP LIMITED Events

03 Apr 2017
Termination of appointment of Ian James Paul Adams as a director on 31 March 2017
03 Apr 2017
Termination of appointment of Ian James Paul Adams as a secretary on 31 March 2017
01 Mar 2017
Appointment of Mr Robert Eric Allen as a director on 1 March 2017
13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Nov 2016
Accounts for a small company made up to 31 March 2016
...
... and 69 more events
14 Mar 1991
Return made up to 22/02/91; full list of members
11 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Mar 1991
Accounts for a small company made up to 31 March 1990
30 Jan 1990
Ad 21/12/89--------- £ si 998@1=998 £ ic 2/1000
27 Sep 1989
Incorporation

CALFIRE GROUP LIMITED Charges

18 October 1994
Legal charge
Delivered: 22 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at gledrid chirk road oswestry shropshire with all…
18 October 1994
Legal charge
Delivered: 22 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at chirk road together with all fixtures and fittings…
18 October 1994
Legal charge
Delivered: 22 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at chirk road oswestry shropshire with all fixtures…
21 October 1993
Fixed and floating charge
Delivered: 23 October 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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