C K FIRES LIMITED
WOLVERHAMPON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 05524093
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address REGENT HOUSE, BATH AVENUE, WOLVERHAMPON, WEST MIDLANDS, WV1 4EG
Home Country United Kingdom
Nature of Business 27510 - Manufacture of electric domestic appliances, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 August 2016 with updates; Registration of charge 055240930003, created on 5 August 2016. The most likely internet sites of C K FIRES LIMITED are www.ckfires.co.uk, and www.c-k-fires.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. C K Fires Limited is a Private Limited Company. The company registration number is 05524093. C K Fires Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of C K Fires Limited is Regent House Bath Avenue Wolverhampon West Midlands Wv1 4eg. . COX, Andrew David is a Director of the company. Secretary COX, Karen has been resigned. Secretary ELLIFF, Andrew David has been resigned. Secretary KNIGHT, Helen Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electric domestic appliances".


Current Directors

Director
COX, Andrew David
Appointed Date: 01 August 2005
52 years old

Resigned Directors

Secretary
COX, Karen
Resigned: 30 June 2006
Appointed Date: 28 October 2005
Secretary
ELLIFF, Andrew David
Resigned: 26 March 2007
Appointed Date: 19 October 2006
Secretary
KNIGHT, Helen Jane
Resigned: 28 October 2005
Appointed Date: 01 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mr Andrew David Cox
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

C K FIRES LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 Aug 2016
Registration of charge 055240930003, created on 5 August 2016
08 Sep 2015
Total exemption small company accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4
...
... and 33 more events
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
03 Aug 2005
Director resigned
03 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation

C K FIRES LIMITED Charges

5 August 2016
Charge code 0552 4093 0003
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 February 2012
Debenture
Delivered: 11 February 2012
Status: Satisfied on 16 May 2013
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

C K FINANCIAL PLANNING LIMITED C K FIRE PROTECTION LTD C K FIRRELL ACCOUNTANCY SERVICES LTD C K FISHER LTD C K G (EUROPE) LIMITED C K G HOMES LTD C K GAS PRODUCTS LIMITED