FIRE & STONE LIMITED
LONDON CARODENE LIMITED

Hellopages » Greater London » Westminster » WC2E 7LJ

Company number 03109089
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address SUITE 1, 36-37 MAIDEN LANE, LONDON, WC2E 7LJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Secretary's details changed for Miss Jacqueline Wright on 20 January 2017; Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016; Satisfaction of charge 6 in full. The most likely internet sites of FIRE & STONE LIMITED are www.firestone.co.uk, and www.fire-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Stone Limited is a Private Limited Company. The company registration number is 03109089. Fire Stone Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of Fire Stone Limited is Suite 1 36 37 Maiden Lane London Wc2e 7lj. . WRIGHT, Jacqueline is a Secretary of the company. COFFER, Daniel Alex is a Director of the company. COFFER, David Robert is a Director of the company. COFFER, Ruth Michele is a Director of the company. Secretary WEBB, David John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BONNELL, William Andrew has been resigned. Director BONNELL, William Andrew has been resigned. Director FEDERMAN, Raoul Grant has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MATTHEWS, Philip Louis has been resigned. Director MCDONNELL, John Oliver has been resigned. Director RAICHURA, Dhiresh has been resigned. Director VENABLES, Lee Richard has been resigned. Director WALTERS, Bryan has been resigned. Director WICKSON, Arthur John has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WRIGHT, Jacqueline
Appointed Date: 07 December 2007
Director
COFFER, Daniel Alex
Appointed Date: 31 January 2008
50 years old
Director
COFFER, David Robert
Appointed Date: 31 January 2008
78 years old
Director
COFFER, Ruth Michele
Appointed Date: 30 November 2016
73 years old

Resigned Directors

Secretary
WEBB, David John
Resigned: 07 December 2007
Appointed Date: 11 October 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 October 1995
Appointed Date: 02 October 1995
Director
BONNELL, William Andrew
Resigned: 31 January 2008
Appointed Date: 07 December 2007
64 years old
Director
BONNELL, William Andrew
Resigned: 31 January 2008
Appointed Date: 07 December 2007
64 years old
Director
FEDERMAN, Raoul Grant
Resigned: 14 October 2009
Appointed Date: 07 December 2007
56 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 October 1995
Appointed Date: 02 October 1995
Director
MATTHEWS, Philip Louis
Resigned: 07 December 2007
Appointed Date: 07 February 2002
62 years old
Director
MCDONNELL, John Oliver
Resigned: 07 February 2002
Appointed Date: 11 October 1995
77 years old
Director
RAICHURA, Dhiresh
Resigned: 07 December 2007
Appointed Date: 24 November 2005
72 years old
Director
VENABLES, Lee Richard
Resigned: 07 December 2007
Appointed Date: 18 July 2002
59 years old
Director
WALTERS, Bryan
Resigned: 08 November 2004
Appointed Date: 12 November 2002
82 years old
Director
WICKSON, Arthur John
Resigned: 07 December 2007
Appointed Date: 11 October 1995
79 years old

FIRE & STONE LIMITED Events

20 Jan 2017
Secretary's details changed for Miss Jacqueline Wright on 20 January 2017
06 Dec 2016
Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016
03 Nov 2016
Satisfaction of charge 6 in full
03 Nov 2016
Satisfaction of charge 4 in full
03 Nov 2016
Satisfaction of charge 7 in full
...
... and 89 more events
16 May 1996
Accounting reference date notified as 30/09
23 Oct 1995
Registered office changed on 23/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Oct 1995
New secretary appointed
23 Oct 1995
Secretary resigned;director resigned;new director appointed
02 Oct 1995
Incorporation

FIRE & STONE LIMITED Charges

17 May 2011
Legal charge
Delivered: 21 May 2011
Status: Satisfied on 2 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Property k/a unit R20 gunwharf quays portsmouth t/no…
17 May 2011
Legal charge
Delivered: 21 May 2011
Status: Satisfied on 3 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Property k/a restaurant premises threeways house george…
17 May 2011
Legal charge
Delivered: 21 May 2011
Status: Satisfied on 3 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Property k/a unit 1 sp 1 pavilion building old spitalfields…
24 February 2010
Legal charge
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a basement and ground floor 31/32 maiden lane…
31 December 2009
Legal mortgage
Delivered: 8 January 2010
Status: Satisfied on 3 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Unit 1076 and 1076A south terrace westfield shopping centre…
31 December 2009
Legal mortgage
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Suites 1 and 2, 36-37 maiden lane covent garden london all…
22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2005
Guarantee & debenture
Delivered: 13 August 2005
Status: Satisfied on 5 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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