Having been setup in 1983, Fired Earth Ltd has its registered office in Long Eaton, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This business has 8 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Graham | N/A | 23 March 1994 | 1 |
| SAMPSON, Stephen John | 24 August 1998 | 16 December 1998 | 1 |
| SCARRE, Richard | 27 April 2011 | 31 December 2015 | 1 |
| SMITH, Julie | 17 June 2003 | 31 January 2005 | 1 |
| WATSON, Alastair Alexander Linton | 01 January 1994 | 31 January 2002 | 1 |
| WEDGWOOD, Lord, The | N/A | 24 July 1998 | 1 |
| WHITAKER, Robert | 09 May 2011 | 31 December 2015 | 1 |
| WINGFIELD DIGBY, George Richard | N/A | 29 October 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 13 June 2018 | |
| CH04 - Change of particulars for corporate secretary | 14 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AD01 - Change of registered office address | 22 March 2017 | |
| AA - Annual Accounts | 29 November 2016 | |
| AR01 - Annual Return | 25 August 2016 | |
| CH04 - Change of particulars for corporate secretary | 25 August 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| MA - Memorandum and Articles | 12 August 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| RESOLUTIONS - N/A | 19 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| MEM/ARTS - N/A | 29 April 2014 | |
| CH01 - Change of particulars for director | 25 March 2014 | |
| RESOLUTIONS - N/A | 24 March 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 25 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| RESOLUTIONS - N/A | 24 September 2012 | |
| SH08 - Notice of name or other designation of class of shares | 24 September 2012 | |
| MEM/ARTS - N/A | 24 September 2012 | |
| TM01 - Termination of appointment of director | 19 September 2012 | |
| RESOLUTIONS - N/A | 17 September 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| RESOLUTIONS - N/A | 16 May 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| SH08 - Notice of name or other designation of class of shares | 17 May 2011 | |
| RESOLUTIONS - N/A | 12 May 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| RESOLUTIONS - N/A | 09 May 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 May 2011 | |
| CAP-SS - N/A | 09 May 2011 | |
| SH19 - Statement of capital | 09 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| CC04 - Statement of companies objects | 15 April 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| CH01 - Change of particulars for director | 21 October 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2009 | |
| 353 - Register of members | 30 July 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
| 287 - Change in situation or address of Registered Office | 15 October 2008 | |
| RESOLUTIONS - N/A | 07 October 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363a - Annual Return | 06 September 2007 | |
| AUD - Auditor's letter of resignation | 23 November 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 26 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 20 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2004 | |
| 363a - Annual Return | 08 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
| AA - Annual Accounts | 28 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| 363a - Annual Return | 02 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2003 | |
| AUD - Auditor's letter of resignation | 31 March 2003 | |
| 287 - Change in situation or address of Registered Office | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| AA - Annual Accounts | 30 October 2002 | |
| 363a - Annual Return | 13 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| RESOLUTIONS - N/A | 07 January 2002 | |
| MEM/ARTS - N/A | 07 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
| 123 - Notice of increase in nominal capital | 07 January 2002 | |
| 287 - Change in situation or address of Registered Office | 05 October 2001 | |
| 363a - Annual Return | 27 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
| RESOLUTIONS - N/A | 09 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 August 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 17 May 2001 | |
| AUD - Auditor's letter of resignation | 09 January 2001 | |
| 395 - Particulars of a mortgage or charge | 20 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 10 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1999 | |
| AA - Annual Accounts | 29 September 1999 | |
| 363b - Annual Return | 09 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1999 | |
| 353 - Register of members | 29 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
| 395 - Particulars of a mortgage or charge | 07 January 1999 | |
| 395 - Particulars of a mortgage or charge | 06 January 1999 | |
| AUD - Auditor's letter of resignation | 06 January 1999 | |
| RESOLUTIONS - N/A | 21 December 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 1998 | |
| RESOLUTIONS - N/A | 09 December 1998 | |
| RESOLUTIONS - N/A | 09 December 1998 | |
| CERT10 - Re-registration of a company from public to private | 09 December 1998 | |
| MAR - Memorandum and Articles - used in re-registration | 09 December 1998 | |
| 53 - Application by a public company for re-registration as a private company | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1998 | |
| 287 - Change in situation or address of Registered Office | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 395 - Particulars of a mortgage or charge | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363s - Annual Return | 05 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 06 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1997 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 20 May 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 1996 | |
| AA - Annual Accounts | 16 May 1995 | |
| 363s - Annual Return | 16 May 1995 | |
| 288 - N/A | 01 August 1994 | |
| 363s - Annual Return | 29 July 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| CERTNM - Change of name certificate | 24 May 1994 | |
| CERTNM - Change of name certificate | 24 May 1994 | |
| 288 - N/A | 18 February 1994 | |
| AA - Annual Accounts | 08 June 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| 363s - Annual Return | 03 June 1992 | |
| AA - Annual Accounts | 03 June 1992 | |
| 363b - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| 288 - N/A | 07 May 1991 | |
| AA - Annual Accounts | 05 June 1990 | |
| 363 - Annual Return | 05 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1990 | |
| PROSP - Prospectus | 30 November 1989 | |
| RESOLUTIONS - N/A | 29 November 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 1989 | |
| RESOLUTIONS - N/A | 13 November 1989 | |
| RESOLUTIONS - N/A | 13 November 1989 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 13 November 1989 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 13 November 1989 | |
| BS - Balance sheet | 13 November 1989 | |
| AUDR - Auditor's report | 13 November 1989 | |
| AUDS - Auditor's statement | 13 November 1989 | |
| MAR - Memorandum and Articles - used in re-registration | 13 November 1989 | |
| 43(3) - Application by a private company for re-registration as a public company | 13 November 1989 | |
| AUD - Auditor's letter of resignation | 10 November 1989 | |
| 288 - N/A | 10 November 1989 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| RESOLUTIONS - N/A | 09 November 1989 | |
| 123 - Notice of increase in nominal capital | 09 November 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 1989 | |
| 363 - Annual Return | 01 August 1989 | |
| 288 - N/A | 12 July 1989 | |
| AA - Annual Accounts | 22 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 1989 | |
| AA - Annual Accounts | 17 August 1988 | |
| 363 - Annual Return | 17 August 1988 | |
| AA - Annual Accounts | 11 August 1987 | |
| 363 - Annual Return | 11 August 1987 | |
| 288 - N/A | 31 July 1987 | |
| AA - Annual Accounts | 08 October 1986 | |
| 363 - Annual Return | 08 October 1986 | |
| 363 - Annual Return | 13 May 1986 | |
| NEWINC - New incorporation documents | 22 June 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 October 2012 | Fully Satisfied |
N/A |
| Supplemental debenture | 01 September 2000 | Fully Satisfied |
N/A |
| Deed of assignment of keyman life policy | 23 December 1998 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 23 December 1998 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 11 September 1985 | Fully Satisfied |
N/A |
| Debenture | 19 August 1985 | Fully Satisfied |
N/A |
| Debenture | 26 September 1983 | Fully Satisfied |
N/A |
