About

Registered Number: 03596203
Date of Incorporation: 10/07/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 29 Arboretum Street, Nottingham, Nottinghamshire, NG1 4JA

 

The Fireplace Centre (West Bridgeford) Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Baker, Paul Colin, Baker, Tina Christine 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
BAKER, Paul Colin 17 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Tina Christine 17 August 1998 23 November 2009 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 26 February 2018
PSC04 - N/A 30 November 2017
AA01 - Change of accounting reference date 30 November 2017
CH01 - Change of particulars for director 30 November 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 01 February 2016
MR01 - N/A 15 July 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 20 December 2009
TM02 - Termination of appointment of secretary 23 November 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 23 June 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 28 June 2007
AA - Annual Accounts 06 June 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 23 August 2005
AA - Annual Accounts 24 May 2005
363s - Annual Return 22 June 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 18 April 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 13 July 2001
363s - Annual Return 24 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2000
AA - Annual Accounts 19 June 2000
287 - Change in situation or address of Registered Office 13 September 1999
363s - Annual Return 08 August 1999
225 - Change of Accounting Reference Date 21 October 1998
CERTNM - Change of name certificate 27 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
288b - Notice of resignation of directors or secretaries 20 August 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
287 - Change in situation or address of Registered Office 20 August 1998
288a - Notice of appointment of directors or secretaries 20 August 1998
NEWINC - New incorporation documents 10 July 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.