HEARTH PRODUCTS LTD
STAFFORD FIRE DEVELOPMENTS LIMITED

Hellopages » Staffordshire » Stafford » ST16 3SU

Company number 04802594
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address UNIT 14 BRINDLEY CLOSE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, ST16 3SU
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 . The most likely internet sites of HEARTH PRODUCTS LTD are www.hearthproducts.co.uk, and www.hearth-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barlaston Rail Station is 8.2 miles; to Hednesford Rail Station is 9.4 miles; to Blythe Bridge Rail Station is 9.8 miles; to Cannock Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hearth Products Ltd is a Private Limited Company. The company registration number is 04802594. Hearth Products Ltd has been working since 18 June 2003. The present status of the company is Active. The registered address of Hearth Products Ltd is Unit 14 Brindley Close Tollgate Industrial Estate Stafford Staffordshire St16 3su. . COOPER, Andrew Simon is a Director of the company. STONIER, Christopher Simon is a Director of the company. Secretary GRIFFITHS, Lewis Alexander has been resigned. Secretary MORGAN WYNNE, Richard John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Director
COOPER, Andrew Simon
Appointed Date: 01 June 2012
58 years old
Director
STONIER, Christopher Simon
Appointed Date: 18 June 2003
60 years old

Resigned Directors

Secretary
GRIFFITHS, Lewis Alexander
Resigned: 22 January 2013
Appointed Date: 15 July 2003
Secretary
MORGAN WYNNE, Richard John
Resigned: 15 July 2003
Appointed Date: 18 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 2003
Appointed Date: 18 June 2003

HEARTH PRODUCTS LTD Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 October 2014
12 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
...
... and 34 more events
16 Jul 2003
Secretary resigned
16 Jul 2003
Director resigned
16 Jul 2003
New secretary appointed
16 Jul 2003
New director appointed
18 Jun 2003
Incorporation

HEARTH PRODUCTS LTD Charges

11 October 2012
All assets debenture
Delivered: 17 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
16 June 2010
Debenture
Delivered: 19 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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