THE FIREPLACE SUPERSTORE TIMES PAST LIMITED
POULTON-LE-FYLDE TIMES PAST FIREPLACES LIMITED

Hellopages » Lancashire » Wyre » FY6 8JS

Company number 04326295
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address THE FIREPLACE SUPERSTORE TIMES PAST FURNESS DRIVE, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 200 . The most likely internet sites of THE FIREPLACE SUPERSTORE TIMES PAST LIMITED are www.thefireplacesuperstoretimespast.co.uk, and www.the-fireplace-superstore-times-past.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Fireplace Superstore Times Past Limited is a Private Limited Company. The company registration number is 04326295. The Fireplace Superstore Times Past Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of The Fireplace Superstore Times Past Limited is The Fireplace Superstore Times Past Furness Drive Poulton Industrial Estate Poulton Le Fylde Lancashire Fy6 8js. . COULTHARD, John Neil is a Secretary of the company. COULTHARD, John George is a Director of the company. COULTHARD, John Neil is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COULTHARD, John Neil
Appointed Date: 21 November 2001
Director
COULTHARD, John George
Appointed Date: 21 November 2001
87 years old
Director
COULTHARD, John Neil
Appointed Date: 21 November 2001
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr John Neil Coulthard
Notified on: 21 November 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FIREPLACE SUPERSTORE TIMES PAST LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 34 more events
19 Dec 2001
New secretary appointed;new director appointed
19 Dec 2001
New director appointed
19 Dec 2001
Director resigned
19 Dec 2001
Secretary resigned
21 Nov 2001
Incorporation

THE FIREPLACE SUPERSTORE TIMES PAST LIMITED Charges

21 May 2004
Debenture
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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