ACQUISITIONS (FIREPLACES) LIMITED
LONDON

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Company number 01413462
Status Active
Incorporation Date 6 February 1979
Company Type Private Limited Company
Address COOPER MURRAY, 4 DEVONSHIRE STREET, SUITE LG6, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ACQUISITIONS (FIREPLACES) LIMITED are www.acquisitionsfireplaces.co.uk, and www.acquisitions-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Acquisitions Fireplaces Limited is a Private Limited Company. The company registration number is 01413462. Acquisitions Fireplaces Limited has been working since 06 February 1979. The present status of the company is Active. The registered address of Acquisitions Fireplaces Limited is Cooper Murray 4 Devonshire Street Suite Lg6 London W1w 5dt. . KENNEDY, Barbro Ingegerd is a Secretary of the company. KENNEDY, Barbro Ingegerd is a Director of the company. KENNEDY, Jonathan Lars is a Director of the company. KENNEDY, Kenneth Alan is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
KENNEDY, Barbro Ingegerd
Director
KENNEDY, Barbro Ingegerd

79 years old
Director
KENNEDY, Jonathan Lars
Appointed Date: 01 November 1999
54 years old
Director
KENNEDY, Kenneth Alan

84 years old

Persons With Significant Control

Mr Kenneth Alan Kennedy
Notified on: 1 October 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbro Ingegerd Kennedy
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACQUISITIONS (FIREPLACES) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,250
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
11 Jun 1987
Particulars of mortgage/charge
30 Oct 1986
Accounts for a small company made up to 31 May 1986
07 Jul 1986
Accounts for a small company made up to 31 May 1985
07 Jul 1986
Return made up to 31/12/85; full list of members
06 Feb 1979
Incorporation

ACQUISITIONS (FIREPLACES) LIMITED Charges

17 August 2010
Deed of charge over credit balances
Delivered: 31 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re acquisitions (fireplaces) limited…
16 August 2010
Debenture
Delivered: 21 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 1987
Guarantee & debenture
Delivered: 11 June 1987
Status: Satisfied on 28 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1985
Debenture
Delivered: 23 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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