ALLWOOD FIREPLACES LIMITED
STOCKPORT VITAL SAGE LIMITED


Company number 03946562
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address UNIT 3 SPARK BUSINESS PARK, HAMILTON ROAD, STOCKPORT, CHESHIRE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of ALLWOOD FIREPLACES LIMITED are www.allwoodfireplaces.co.uk, and www.allwood-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Allwood Fireplaces Limited is a Private Limited Company. The company registration number is 03946562. Allwood Fireplaces Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Allwood Fireplaces Limited is Unit 3 Spark Business Park Hamilton Road Stockport Cheshire. The company`s financial liabilities are £12.52k. It is £-33.06k against last year. The cash in hand is £118.18k. It is £32.34k against last year. And the total assets are £136.94k, which is £30.84k against last year. GENT, Julie Carol is a Secretary of the company. GENT, Allan Roy is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


allwood fireplaces Key Finiance

LIABILITIES £12.52k
-73%
CASH £118.18k
+37%
TOTAL ASSETS £136.94k
+29%
All Financial Figures

Current Directors

Secretary
GENT, Julie Carol
Appointed Date: 13 March 2000
Director
GENT, Allan Roy
Appointed Date: 13 March 2000
62 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Allan Roy Gent
Notified on: 11 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

ALLWOOD FIREPLACES LIMITED Events

20 Apr 2017
Confirmation statement made on 11 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 March 2016
20 Oct 2016
Satisfaction of charge 1 in full
29 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016
Director's details changed for Mr Allan Roy Gent on 1 March 2016
...
... and 44 more events
16 Mar 2000
New secretary appointed
16 Mar 2000
New director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2000
Company name changed vital sage LIMITED\certificate issued on 14/03/00
13 Mar 2000
Incorporation

ALLWOOD FIREPLACES LIMITED Charges

20 March 2000
Mortgage debenture
Delivered: 27 March 2000
Status: Satisfied on 20 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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