Company number 07066690
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address UNITS 5-7 SWAN ROAD, SWAN INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE38 8JJ
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NOSTALGIA FIREPLACES LTD are www.nostalgiafireplaces.co.uk, and www.nostalgia-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Seaburn Rail Station is 5.4 miles; to Dunston Rail Station is 6.6 miles; to Newcastle Rail Station is 6.8 miles; to Durham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nostalgia Fireplaces Ltd is a Private Limited Company.
The company registration number is 07066690. Nostalgia Fireplaces Ltd has been working since 04 November 2009.
The present status of the company is Active. The registered address of Nostalgia Fireplaces Ltd is Units 5 7 Swan Road Swan Industrial Estate Washington Tyne Wear Ne38 8jj. . BLENCH, Michael is a Director of the company. TAYLOR, Alan is a Director of the company. The company operates in "Manufacture of ceramic household and ornamental articles".
Current Directors
Persons With Significant Control
Mr Michael Blench
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Taylor
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOSTALGIA FIREPLACES LTD Events
09 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
12 Apr 2011
Previous accounting period extended from 30 November 2010 to 31 March 2011
02 Apr 2011
Compulsory strike-off action has been discontinued
15 Mar 2011
First Gazette notice for compulsory strike-off
17 Dec 2009
Particulars of a mortgage or charge / charge no: 1
04 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
24 June 2013
Charge code 0706 6690 0004
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2011
Supplemental chattel mortgage
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: All right title and interest in the non-vesting assets:…
25 October 2011
Floating charge
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: State Securities PLC
Description: By way of floating charge all of its undertaking and all of…
14 December 2009
All assets debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…