FIRESTONE ESTATES LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9RS

Company number 04507564
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Appointment of Mr George Gaty as a director on 6 June 2016. The most likely internet sites of FIRESTONE ESTATES LIMITED are www.firestoneestates.co.uk, and www.firestone-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Sudbury Hill Harrow Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to Kew Bridge Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firestone Estates Limited is a Private Limited Company. The company registration number is 04507564. Firestone Estates Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Firestone Estates Limited is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9rs. . GATY, Elizabeth is a Secretary of the company. GATY, George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GATY, George has been resigned. Director HOFFMAN, Benny has been resigned. Director KAYE, Michael Laurie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GATY, Elizabeth
Appointed Date: 06 September 2002
Director
GATY, George
Appointed Date: 06 June 2016
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
GATY, George
Resigned: 11 December 2015
Appointed Date: 09 August 2002
75 years old
Director
HOFFMAN, Benny
Resigned: 06 June 2016
Appointed Date: 11 December 2015
41 years old
Director
KAYE, Michael Laurie
Resigned: 07 February 2005
Appointed Date: 23 July 2003
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr George Gaty
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Gaty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRESTONE ESTATES LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Jun 2016
Appointment of Mr George Gaty as a director on 6 June 2016
09 Jun 2016
Termination of appointment of Benny Hoffman as a director on 6 June 2016
14 Dec 2015
Termination of appointment of George Gaty as a director on 11 December 2015
...
... and 43 more events
26 Sep 2002
New secretary appointed
26 Sep 2002
New director appointed
26 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/05/03
28 Aug 2002
Registered office changed on 28/08/02 from: 788-790 finchley road london NW11 7TJ
09 Aug 2002
Incorporation

FIRESTONE ESTATES LIMITED Charges

5 October 2010
Mortgage deed
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land lying to the west of south street romford…
10 February 2005
Mortgage
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a regalth chambers south street romford t/n…
10 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2004
An omnibus guarantee and set-off agreement
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

FIRESTONE DEVELOPMENTS LIMITED FIRESTONE DIAMONDS PLC FIRESTONE FILMS LIMITED FIRESTONE INDUSTRIAL PRODUCTS, INC. FIRESTONE INVESTMENTS LIMITED FIRESTONE IT LIMITED FIRESTONE LEGAL LTD