About

Registered Number: 04037191
Date of Incorporation: 20/07/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 345 Duffield Road, Allestree, Derby, Derbyshire, DE22 2DG

 

J.R.N. Fireplace Supplies Ltd was established in 2000. Currently we aren't aware of the number of employees at the J.R.N. Fireplace Supplies Ltd. The companies directors are listed as Cleveley, Roger Alexander, Youson, James Anthony, Evans, Paul, Orme, Nicholas John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEVELEY, Roger Alexander 28 July 2000 - 1
YOUSON, James Anthony 28 July 2000 - 1
EVANS, Paul 01 September 2003 21 September 2010 1
ORME, Nicholas John 28 July 2000 01 June 2006 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 21 July 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 16 April 2013
CH01 - Change of particulars for director 21 August 2012
CH03 - Change of particulars for secretary 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 18 April 2011
TM01 - Termination of appointment of director 03 November 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 11 August 2009
AAMD - Amended Accounts 16 July 2009
AA - Annual Accounts 29 May 2009
288b - Notice of resignation of directors or secretaries 08 September 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 27 November 2007
363a - Annual Return 13 November 2007
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 28 March 2007
AA - Annual Accounts 20 June 2006
363a - Annual Return 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 01 November 2005
AA - Annual Accounts 26 July 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
RESOLUTIONS - N/A 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2005
395 - Particulars of a mortgage or charge 24 June 2005
288a - Notice of appointment of directors or secretaries 28 October 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 19 August 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 04 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
288b - Notice of resignation of directors or secretaries 14 August 2000
288b - Notice of resignation of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
287 - Change in situation or address of Registered Office 14 August 2000
CERTNM - Change of name certificate 02 August 2000
NEWINC - New incorporation documents 20 July 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 20 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.