About

Registered Number: 03419897
Date of Incorporation: 14/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0BU

 

Founded in 1997, Newcastle Fireplace Centre Ltd are based in Gateshead in Tyne And Wear, it's status in the Companies House registry is set to "Active". This company has 5 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALDICOTT, Lorraine 01 June 2010 - 1
LOCKIE, Marjorie 26 March 2010 01 July 2011 1
LOCKIE, Stephen 14 August 1997 15 August 2010 1
SANDS, Frederick James 14 August 1997 31 August 2001 1
TAYLOR, Terence Robert 14 August 1997 03 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 25 May 2020
CS01 - N/A 26 March 2020
CS01 - N/A 18 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 07 March 2018
AA - Annual Accounts 22 February 2018
AA - Annual Accounts 26 May 2017
CS01 - N/A 06 April 2017
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 19 September 2014
AD01 - Change of registered office address 03 April 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 20 April 2012
AD01 - Change of registered office address 06 October 2011
AR01 - Annual Return 16 August 2011
TM01 - Termination of appointment of director 15 August 2011
AA - Annual Accounts 01 March 2011
TM01 - Termination of appointment of director 24 February 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 14 August 2010
AP01 - Appointment of director 23 June 2010
AA - Annual Accounts 19 April 2010
TM01 - Termination of appointment of director 08 April 2010
TM02 - Termination of appointment of secretary 08 April 2010
AP01 - Appointment of director 08 April 2010
363a - Annual Return 14 August 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 10 October 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 13 September 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 24 August 2004
288c - Notice of change of directors or secretaries or in their particulars 13 April 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 16 September 2003
288c - Notice of change of directors or secretaries or in their particulars 08 April 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 17 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2002
AA - Annual Accounts 10 May 2002
288b - Notice of resignation of directors or secretaries 18 January 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 15 December 1998
395 - Particulars of a mortgage or charge 26 October 1998
363s - Annual Return 10 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
NEWINC - New incorporation documents 14 August 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 19 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.