About

Registered Number: 04670062
Date of Incorporation: 19/02/2003 (21 years and 2 months ago)
Company Status: Active
Registered Address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB,

 

Established in 2003, Roy Terry Fireplaces Ltd have registered office in Chelmsford, Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the company are listed as Terry, Diane, Terry, Justine, Terry, Lloyd, Terry, Roy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TERRY, Diane 19 February 2003 - 1
TERRY, Justine 19 February 2003 - 1
TERRY, Lloyd 19 February 2003 - 1
TERRY, Roy 19 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 11 September 2015
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 31 March 2014
AD01 - Change of registered office address 10 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 16 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 March 2009
353 - Register of members 16 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
AA - Annual Accounts 27 November 2008
287 - Change in situation or address of Registered Office 27 November 2008
287 - Change in situation or address of Registered Office 16 October 2008
363s - Annual Return 10 July 2008
RESOLUTIONS - N/A 08 July 2008
RESOLUTIONS - N/A 08 July 2008
RESOLUTIONS - N/A 12 June 2008
RESOLUTIONS - N/A 12 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 June 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 30 April 2007
AA - Annual Accounts 07 December 2006
363s - Annual Return 19 July 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 19 January 2005
225 - Change of Accounting Reference Date 19 January 2005
363s - Annual Return 24 March 2004
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
RESOLUTIONS - N/A 23 July 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2003
AA - Annual Accounts 27 June 2003
225 - Change of Accounting Reference Date 27 June 2003
NEWINC - New incorporation documents 19 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.