THE FIREPLACE MARKETING COMPANY LIMITED
STRATFORD-UPON-AVON CARTER SPENCER PUBLISHING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8HW

Company number 02398614
Status Active
Incorporation Date 27 June 1989
Company Type Private Limited Company
Address THE BARN OLD SHIREHORSE CENTRE CLIFFORD LANE, CLIFFORD CHAMBERS, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8HW
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 24,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE FIREPLACE MARKETING COMPANY LIMITED are www.thefireplacemarketingcompany.co.uk, and www.the-fireplace-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 8.7 miles; to Warwick Parkway Rail Station is 8.9 miles; to Warwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fireplace Marketing Company Limited is a Private Limited Company. The company registration number is 02398614. The Fireplace Marketing Company Limited has been working since 27 June 1989. The present status of the company is Active. The registered address of The Fireplace Marketing Company Limited is The Barn Old Shirehorse Centre Clifford Lane Clifford Chambers Stratford Upon Avon Warwickshire Cv37 8hw. . SPENCER, Susan is a Secretary of the company. SPENCER, David John is a Director of the company. Secretary LOWMAN, Stephen Edward has been resigned. Secretary QUIPP, Antony John has been resigned. Director BROOKES, Cedric Benjamin has been resigned. Director CARTER, Nicholas Anthony has been resigned. Director LOWMAN, Stephen Edward has been resigned. Director QUIPP, Antony John has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
SPENCER, Susan
Appointed Date: 11 July 2006

Director
SPENCER, David John

72 years old

Resigned Directors

Secretary
LOWMAN, Stephen Edward
Resigned: 11 July 2006
Appointed Date: 30 July 1993

Secretary
QUIPP, Antony John
Resigned: 31 July 1993

Director
BROOKES, Cedric Benjamin
Resigned: 21 October 1993
81 years old

Director
CARTER, Nicholas Anthony
Resigned: 30 September 2003
70 years old

Director
LOWMAN, Stephen Edward
Resigned: 26 February 1997
Appointed Date: 21 October 1993
68 years old

Director
QUIPP, Antony John
Resigned: 31 July 1993
79 years old

THE FIREPLACE MARKETING COMPANY LIMITED Events

11 Dec 2016
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 24,000

08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 24,000

28 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 81 more events
21 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Feb 1990
Registered office changed on 21/02/90 from: c/o kent jones and done churchill house 47 regent road hanley stoke-on-trent ST1 3RQ

21 Feb 1990
Accounting reference date shortened from 31/03 to 31/12

17 Jan 1990
Company name changed offshelf 108 LTD.\certificate issued on 18/01/90

27 Jun 1989
Incorporation

THE FIREPLACE MARKETING COMPANY LIMITED Charges

22 January 2004
Deed of rental deposit
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Angus Neil Crow, John Edward Clegg, Jonathan Mark Lambert & John Fenning Welstead
Description: £3,062.00.
27 February 2001
Rent deposit deed
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: Angus Neil Crow, John Edward Clegg, Guy Ridley Watt & John Fenning Welstead
Description: The deposit of £3,062.
27 February 1998
Rent deposit deed
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Angus Neil Crow, John Edward Clegg, Guy Ridley Watt & John Fenning Welstead
Description: Deposit of £3,062 paid in respect of lease of part of the…
9 February 1998
Debenture
Delivered: 23 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1990
Debenture
Delivered: 4 April 1990
Status: Satisfied on 30 July 1998
Persons entitled: C B Brookes Advertising Limited.
Description: Fixed and floating charges over the assets present and…