FIRELINE UK LTD
TELFORD MARBLE & GRANITE SUPPLIES (U.K) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3AR

Company number 03433004
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address UNIT D, STAFFORD PARK 2, TELFORD, SHROPSHIRE, TF3 3AR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of FIRELINE UK LTD are www.firelineuk.co.uk, and www.fireline-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Fireline Uk Ltd is a Private Limited Company. The company registration number is 03433004. Fireline Uk Ltd has been working since 12 September 1997. The present status of the company is Active. The registered address of Fireline Uk Ltd is Unit D Stafford Park 2 Telford Shropshire Tf3 3ar. . JENRICK, Jennifer Ann is a Secretary of the company. CHARLTON, Barry George is a Director of the company. JENRICK, William John is a Director of the company. Secretary JENRICK, William John has been resigned. Secretary LYONS, James Lambkin has been resigned. Secretary WALKER, Carol has been resigned. Director GILL, Susan has been resigned. Director LYONS, James Lambkin has been resigned. Director LYONS, Viktoria has been resigned. Director MEACHAM, John has been resigned. Director WALKER, Carol has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JENRICK, Jennifer Ann
Appointed Date: 15 September 2007
Director
CHARLTON, Barry George
Appointed Date: 14 September 2007
79 years old
Director
JENRICK, William John
Appointed Date: 14 September 2007
85 years old

Resigned Directors

Secretary
JENRICK, William John
Resigned: 15 September 2007
Appointed Date: 14 September 2007
Secretary
LYONS, James Lambkin
Resigned: 14 September 2007
Appointed Date: 12 September 1997
Secretary
WALKER, Carol
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
GILL, Susan
Resigned: 12 September 1997
Appointed Date: 12 September 1997
58 years old
Director
LYONS, James Lambkin
Resigned: 14 September 2007
Appointed Date: 25 February 1999
78 years old
Director
LYONS, Viktoria
Resigned: 14 September 2007
Appointed Date: 12 September 1997
75 years old
Director
MEACHAM, John
Resigned: 08 February 2000
Appointed Date: 12 September 1997
81 years old
Director
WALKER, Carol
Resigned: 12 September 1997
Appointed Date: 12 September 1997
65 years old

Persons With Significant Control

Charlton & Jenrick Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRELINE UK LTD Events

10 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100,000
12 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
...
... and 52 more events
06 Jul 1998
Director resigned
06 Jul 1998
Secretary resigned;director resigned
06 Jul 1998
New director appointed
06 Jul 1998
New secretary appointed
12 Sep 1997
Incorporation

FIRELINE UK LTD Charges

6 September 2010
All assets debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 September 2007
Mortgage debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland Trading as Enterprise Finance Europe
Description: Fixed and floating charges over the undertaking and all…
6 October 2006
Debenture
Delivered: 24 October 2006
Status: Satisfied on 12 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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