About

Registered Number: 02298335
Date of Incorporation: 21/09/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, LE1 3RW

 

The Fire Station Ltd was registered on 21 September 1988, it has a status of "Active". This business is registered for VAT in the UK. The companies directors are Jessop, Nicholas, Favell, Colin Neville, Lynch, Kevin Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JESSOP, Nicholas N/A - 1
FAVELL, Colin Neville N/A 31 October 2012 1
LYNCH, Kevin Paul N/A 02 October 1995 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 11 April 2014
CH03 - Change of particulars for secretary 11 April 2014
CH01 - Change of particulars for director 11 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 18 December 2012
TM01 - Termination of appointment of director 09 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 22 December 2008
287 - Change in situation or address of Registered Office 20 August 2008
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
AA - Annual Accounts 22 November 2007
363a - Annual Return 30 April 2007
AA - Annual Accounts 27 November 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 23 March 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 31 March 2004
395 - Particulars of a mortgage or charge 19 March 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 22 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
AA - Annual Accounts 04 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2002
395 - Particulars of a mortgage or charge 28 June 2002
395 - Particulars of a mortgage or charge 09 May 2002
363s - Annual Return 26 April 2002
RESOLUTIONS - N/A 05 April 2002
RESOLUTIONS - N/A 05 April 2002
RESOLUTIONS - N/A 05 April 2002
123 - Notice of increase in nominal capital 05 April 2002
AA - Annual Accounts 09 October 2001
287 - Change in situation or address of Registered Office 31 July 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 19 October 2000
363s - Annual Return 12 June 2000
AA - Annual Accounts 07 December 1999
363s - Annual Return 29 March 1999
395 - Particulars of a mortgage or charge 11 March 1999
AA - Annual Accounts 28 August 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 17 March 1997
AA - Annual Accounts 13 October 1996
363s - Annual Return 02 April 1996
288 - N/A 13 November 1995
AA - Annual Accounts 19 July 1995
287 - Change in situation or address of Registered Office 20 April 1995
363s - Annual Return 20 April 1995
AA - Annual Accounts 21 September 1994
395 - Particulars of a mortgage or charge 26 March 1994
363s - Annual Return 21 March 1994
AA - Annual Accounts 01 February 1994
288 - N/A 15 June 1993
363a - Annual Return 08 June 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 03 March 1992
363a - Annual Return 26 July 1991
287 - Change in situation or address of Registered Office 10 July 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 18 October 1990
288 - N/A 20 April 1990
288 - N/A 20 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1989
287 - Change in situation or address of Registered Office 08 June 1989
MEM/ARTS - N/A 28 November 1988
CERTNM - Change of name certificate 14 November 1988
288 - N/A 11 November 1988
288 - N/A 11 November 1988
287 - Change in situation or address of Registered Office 11 November 1988
RESOLUTIONS - N/A 08 November 1988
RESOLUTIONS - N/A 08 November 1988
NEWINC - New incorporation documents 21 September 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 March 2004 Outstanding

N/A

Deed of charge 21 June 2002 Outstanding

N/A

Deed of charge 03 May 2002 Outstanding

N/A

Legal charge 10 March 1999 Outstanding

N/A

Fixed and floating charge 21 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.