FIRE AND ICE CHARTERS LIMITED
SOLIHULL FIRE AND ICE LIMITED

Hellopages » West Midlands » Solihull » B91 1BZ

Company number 02960671
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 101A GRANGE ROAD, SOLIHULL, ENGLAND, B91 1BZ
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 events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 August 2016 with updates; Director's details changed for Mr Hossein Mehjoo on 18 November 2016. The most likely internet sites of FIRE AND ICE CHARTERS LIMITED are www.fireandicecharters.co.uk, and www.fire-and-ice-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Fire and Ice Charters Limited is a Private Limited Company. The company registration number is 02960671. Fire and Ice Charters Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Fire and Ice Charters Limited is 101a Grange Road Solihull England B91 1bz. The company`s financial liabilities are £201.65k. It is £-0.33k against last year. The cash in hand is £203.3k. It is £-1.1k against last year. . MEHJOO, Shaya is a Secretary of the company. MEHJOO, Hossein is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fire and ice charters Key Finiance

LIABILITIES £201.65k
-1%
CASH £203.3k
-1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MEHJOO, Shaya
Appointed Date: 08 August 1995
Director
MEHJOO, Hossein
Appointed Date: 08 August 1995
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 September 1994
Appointed Date: 19 August 1994
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 September 1994
Appointed Date: 19 August 1994
73 years old

Persons With Significant Control

Mr Hossein Mehjoo
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FIRE AND ICE CHARTERS LIMITED Events

19 Nov 2016
Compulsory strike-off action has been discontinued
18 Nov 2016
Confirmation statement made on 19 August 2016 with updates
18 Nov 2016
Director's details changed for Mr Hossein Mehjoo on 18 November 2016
18 Nov 2016
Registered office address changed from 2671 Stratford Road Hockley Heath Solihull West Midlands B94 5NH to 101a Grange Road Solihull B91 1BZ on 18 November 2016
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 70 more events
17 Oct 1994
Registered office changed on 17/10/94 from: c/o nationwide company services somerset house temple street birmingham B2 5DN
13 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Sep 1994
Company name changed eagle financial services LIMITED\certificate issued on 30/09/94
29 Sep 1994
Company name changed\certificate issued on 29/09/94
19 Aug 1994
Incorporation

FIRE AND ICE CHARTERS LIMITED Charges

19 February 2013
Mortgage deed
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 512 orion building 90 navigation street birmingham…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 509 orion building 90 navigation…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 511 orion building 90 navigation…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 514 orion building 90 navigation…
19 February 2013
Mortgage deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 7 cheyne court 99 greenfield road…
1 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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