THE FIREPLACE BASINGSTOKE LIMITED
READING


Company number 07282618
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address CAMPBELL PARKER, ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKS, ENGLAND
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1,000 ; Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to C/O Campbell Parker Atlantic House Imperial Way Reading Berks on 24 March 2016. The most likely internet sites of THE FIREPLACE BASINGSTOKE LIMITED are www.thefireplacebasingstoke.co.uk, and www.the-fireplace-basingstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The Fireplace Basingstoke Limited is a Private Limited Company. The company registration number is 07282618. The Fireplace Basingstoke Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of The Fireplace Basingstoke Limited is Campbell Parker Atlantic House Imperial Way Reading Berks England. . GOWAN, Bradley Ryan is a Director of the company. GOWAN, Damian is a Director of the company. Secretary ACCOUNTING WORX SECRETARIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
GOWAN, Bradley Ryan
Appointed Date: 14 June 2010
48 years old

Director
GOWAN, Damian
Appointed Date: 14 June 2010
48 years old

Resigned Directors

Secretary
ACCOUNTING WORX SECRETARIES LIMITED
Resigned: 11 August 2010
Appointed Date: 14 June 2010

THE FIREPLACE BASINGSTOKE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1,000

24 Mar 2016
Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP England to C/O Campbell Parker Atlantic House Imperial Way Reading Berks on 24 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Registered office address changed from Accounting Worx 7 Headley Road Woodley Reading RG5 4JB to 61/63 Crockhamwell Road Woodley Reading RG5 3JP on 22 September 2015
...
... and 12 more events
27 Jun 2011
Annual return made up to 14 June 2011 with full list of shareholders
09 Dec 2010
Particulars of a mortgage or charge / charge no: 2
03 Dec 2010
Particulars of a mortgage or charge / charge no: 3
11 Aug 2010
Termination of appointment of Accounting Worx Secretaries Limited as a secretary
14 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE FIREPLACE BASINGSTOKE LIMITED Charges

6 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2010
Legal mortgage
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 3 kings furlong centre wessex close basingstoke with the…