FIRES NUMBER 2 LIMITED
WARWICK VALOR NEWHOME LIMITED

Hellopages » Warwickshire » Warwick » CV34 4LL

Company number 00163557
Status Liquidation
Incorporation Date 31 January 1920
Company Type Private Limited Company
Address BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a members' voluntary winding up. The most likely internet sites of FIRES NUMBER 2 LIMITED are www.firesnumber2.co.uk, and www.fires-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fires Number 2 Limited is a Private Limited Company. The company registration number is 00163557. Fires Number 2 Limited has been working since 31 January 1920. The present status of the company is Liquidation. The registered address of Fires Number 2 Limited is Brooks House Coventry Road Warwick Warwickshire Cv34 4ll. . ROBERTS, Karen Dawn is a Secretary of the company. DARLING, Adrian Egerton is a Director of the company. MCFAULL, John is a Director of the company. Secretary BOND, Sarah Caroline has been resigned. Secretary CHAPMAN, Christopher John has been resigned. Secretary LOWE, Tracey has been resigned. Secretary PERKINS, Michael William has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary STRATTON, Malcolm has been resigned. Director DAVIES, Michael Thomas has been resigned. Director EDWARDS, Mark John has been resigned. Director NASH, Robert Leslie has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director NEWMOND ADMINISTRATION LIMITED has been resigned. Director PERKINS, Michael William has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director NEWMOND MANAGEMENT SERVICES LIMITED has been resigned. Director WILLIAMS MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS, Karen Dawn
Appointed Date: 30 April 2008
Director
DARLING, Adrian Egerton
Appointed Date: 13 February 2004
73 years old
Director
MCFAULL, John
Appointed Date: 13 February 2004
69 years old

Resigned Directors

Secretary
BOND, Sarah Caroline
Resigned: 02 November 2007
Appointed Date: 27 May 2003
Secretary
CHAPMAN, Christopher John
Resigned: 10 April 2000
Appointed Date: 16 December 1996
Secretary
LOWE, Tracey
Resigned: 27 May 2003
Appointed Date: 31 December 2002
Secretary
PERKINS, Michael William
Resigned: 31 December 2002
Appointed Date: 10 April 2000
Secretary
STRATTON, Malcolm
Resigned: 30 April 2008
Appointed Date: 02 November 2007
Secretary
STRATTON, Malcolm
Resigned: 16 December 1996
Director
DAVIES, Michael Thomas
Resigned: 18 May 1998
Appointed Date: 16 December 1996
78 years old
Director
EDWARDS, Mark John
Resigned: 18 May 1998
Appointed Date: 16 December 1996
71 years old
Director
NASH, Robert Leslie
Resigned: 02 February 2001
Appointed Date: 17 November 2000
64 years old
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 13 February 2004
Appointed Date: 02 February 2001
Director
NEWMOND ADMINISTRATION LIMITED
Resigned: 17 November 2000
Appointed Date: 18 May 1998
Director
PERKINS, Michael William
Resigned: 02 February 2001
Appointed Date: 17 November 2000
82 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 16 December 1996
56 years old
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 02 February 2001
Director
NEWMOND MANAGEMENT SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 18 May 1998
Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Resigned: 16 December 1996

FIRES NUMBER 2 LIMITED Events

25 Mar 2015
Restoration by order of the court
15 Apr 2014
Final Gazette dissolved following liquidation
15 Jan 2014
Return of final meeting in a members' voluntary winding up
15 Jan 2014
Liquidators statement of receipts and payments to 8 December 2013
22 Jan 2013
Liquidators statement of receipts and payments to 8 December 2012
...
... and 197 more events
09 Sep 1986
New director appointed
09 Sep 1986
New director appointed
25 Jul 1986
New director appointed
25 Jul 1986
New director appointed
31 Jan 1920
Incorporation

FIRES NUMBER 2 LIMITED Charges

26 March 2004
Trade marks and patents charge
Delivered: 8 April 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties
Description: By way of first fixed charge all the charged property being…
12 March 2004
A guarantee and debenture
Delivered: 25 March 2004
Status: Satisfied on 11 February 2011
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee (The Security Trustee) for the Securedparties
Description: Fixed and floating charges over the undertaking and all…
28 November 2000
Trade marks and patents charge made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: A first fixed charge over the trade mark together with any…
28 November 2000
Guarantee and debenture made between the company and the royal bank of scotland PLC as agent and trustee for the secured parties (as defined) pursuant to the intercreditor agreement (as defined)
Delivered: 12 December 2000
Status: Satisfied on 25 March 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
31 December 1996
Accession agreement relating to a debenture dated 4/12/96
Delivered: 9 January 1997
Status: Satisfied on 6 December 2000
Persons entitled: Morgan Grenfell & Co. Limited,as Agent for the Chargors
Description: Fixed and floating charges over the undertaking and all…
30 September 1982
Further guarantee & debenture
Delivered: 7 October 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
24 December 1981
Further guarantee debentures
Delivered: 13 January 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Charged by the principal deed & further deed. Undertaking…
6 September 1972
Legal mortgage
Delivered: 21 September 1972
Status: Satisfied on 23 April 1991
Persons entitled: National Westminster Bank PLC
Description: Land & premises at whiston & rainhill.land at rear of 1…

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