FIR DRIVE INVESTMENTS LIMITED
COVENTRY FIRTHSTONES LIMITED

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 00689890
Status Active
Incorporation Date 17 April 1961
Company Type Private Limited Company
Address 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, UNITED KINGDOM, CV3 4FJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 006898900005, created on 21 October 2016; Registration of charge 006898900004, created on 21 October 2016; Registration of charge 006898900003, created on 21 October 2016. The most likely internet sites of FIR DRIVE INVESTMENTS LIMITED are www.firdriveinvestments.co.uk, and www.fir-drive-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Fir Drive Investments Limited is a Private Limited Company. The company registration number is 00689890. Fir Drive Investments Limited has been working since 17 April 1961. The present status of the company is Active. The registered address of Fir Drive Investments Limited is 3mc Middlemarch Business Park Siskin Drive Coventry United Kingdom Cv3 4fj. . GALLIMORE, Lee Paul is a Director of the company. Secretary BERKS, Janet Mary has been resigned. Secretary GALLIMORE, Christine has been resigned. Secretary GALLIMORE, Karen Lesley has been resigned. Secretary GREEN, Yvonne Elizabeth has been resigned. Secretary VOUSDEN, Michael John has been resigned. Director GALLIMORE, Paul has been resigned. Director GALLIMORE, Roy has been resigned. Director VOUSDEN, Michael John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLIMORE, Lee Paul
Appointed Date: 31 October 2014
40 years old

Resigned Directors

Secretary
BERKS, Janet Mary
Resigned: 01 September 1997
Appointed Date: 10 March 1993
Secretary
GALLIMORE, Christine
Resigned: 16 June 1998
Appointed Date: 01 September 1997
Secretary
GALLIMORE, Karen Lesley
Resigned: 30 November 2015
Appointed Date: 16 February 2010
Secretary
GREEN, Yvonne Elizabeth
Resigned: 10 March 1993
Secretary
VOUSDEN, Michael John
Resigned: 31 January 2010
Appointed Date: 16 June 1998
Director
GALLIMORE, Paul
Resigned: 24 May 2015
Appointed Date: 15 September 1997
65 years old
Director
GALLIMORE, Roy
Resigned: 08 January 1998
88 years old
Director
VOUSDEN, Michael John
Resigned: 31 January 2010
Appointed Date: 10 September 1997
82 years old

FIR DRIVE INVESTMENTS LIMITED Events

24 Oct 2016
Registration of charge 006898900005, created on 21 October 2016
21 Oct 2016
Registration of charge 006898900004, created on 21 October 2016
21 Oct 2016
Registration of charge 006898900003, created on 21 October 2016
22 Jun 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 40,000
...
... and 90 more events
11 Apr 1987
Accounts for a small company made up to 30 April 1986
11 Apr 1987
Return made up to 31/12/86; full list of members
25 Jun 1986
Accounts for a medium company made up to 30 April 1985
25 Jun 1986
Return made up to 31/12/85; full list of members
15 May 1986
Director resigned;new director appointed

FIR DRIVE INVESTMENTS LIMITED Charges

21 October 2016
Charge code 0068 9890 0005
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 October 2016
Charge code 0068 9890 0004
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
21 October 2016
Charge code 0068 9890 0003
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 17 vicarage hill. Rugby. CV23 0DG.
24 March 1994
Legal charge
Delivered: 29 March 1994
Status: Satisfied on 31 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings k/as 27 brindley road, exhall…
15 January 1980
Debenture
Delivered: 23 January 1980
Status: Satisfied on 25 November 1993
Persons entitled: Williams & Glyn's Bank Limited.
Description: F/H land in exhall, coventry, warwickshire. Ttle nos. Wk…

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