FIRECREST LAND LIMITED
BOURNE SANDPIPER LAND LIMITED SHOO 378 LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 0FF

Company number 06471087
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of FIRECREST LAND LIMITED are www.firecrestland.co.uk, and www.firecrest-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Firecrest Land Limited is a Private Limited Company. The company registration number is 06471087. Firecrest Land Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Firecrest Land Limited is Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire Pe10 0ff. The cash in hand is £83.49k. It is £32.73k against last year. And the total assets are £252.3k, which is £0.11k against last year. EVANS, Adrian Lloyd is a Director of the company. HICK, Karl Stephen is a Director of the company. SHEFFIELD, Reginald Adrian Berkeley, Sir is a Director of the company. SHEFFIELD, Victoria Penelope, Lady is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CONNOLLY, David Thomas has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


firecrest land Key Finiance

LIABILITIES n/a
CASH £83.49k
+64%
TOTAL ASSETS £252.3k
+0%
All Financial Figures

Current Directors

Director
EVANS, Adrian Lloyd
Appointed Date: 27 January 2016
56 years old
Director
HICK, Karl Stephen
Appointed Date: 24 January 2011
66 years old
Director
SHEFFIELD, Reginald Adrian Berkeley, Sir
Appointed Date: 24 February 2011
79 years old
Director
SHEFFIELD, Victoria Penelope, Lady
Appointed Date: 24 February 2011
75 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 24 January 2011
Appointed Date: 14 January 2008
Director
CONNOLLY, David Thomas
Resigned: 06 November 2015
Appointed Date: 24 January 2011
69 years old
Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 24 January 2011
Appointed Date: 14 January 2008

Persons With Significant Control

Larkfleet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Norinco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRECREST LAND LIMITED Events

03 Feb 2017
Confirmation statement made on 14 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 Jan 2016
Appointment of Mr Adrian Lloyd Evans as a director on 27 January 2016
10 Nov 2015
Termination of appointment of David Thomas Connolly as a director on 6 November 2015
...
... and 25 more events
19 Jan 2009
Return made up to 14/01/09; full list of members
19 Jan 2009
Director's change of particulars / shoosmiths directors LIMITED / 02/06/2008
18 Apr 2008
Company name changed sandpiper land LIMITED\certificate issued on 21/04/08
02 Apr 2008
Company name changed shoo 378 LIMITED\certificate issued on 05/04/08
14 Jan 2008
Incorporation

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