The Fireplace Marketing Company Ltd was established in 1989, it has a status of "Active". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKES, Cedric Benjamin | N/A | 21 October 1993 | 1 |
| CARTER, Nicholas Anthony | N/A | 30 September 2003 | 1 |
| LOWMAN, Stephen Edward | 21 October 1993 | 26 February 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPENCER, Susan | 11 July 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| PSC01 - N/A | 05 July 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 11 December 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 02 July 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AD01 - Change of registered office address | 08 August 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 12 March 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 24 November 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363s - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 287 - Change in situation or address of Registered Office | 20 February 2007 | |
| 363s - Annual Return | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 395 - Particulars of a mortgage or charge | 31 January 2004 | |
| CERTNM - Change of name certificate | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 12 July 2002 | |
| AA - Annual Accounts | 19 April 2002 | |
| 363s - Annual Return | 03 July 2001 | |
| 395 - Particulars of a mortgage or charge | 03 March 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 225 - Change of Accounting Reference Date | 09 September 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 287 - Change in situation or address of Registered Office | 06 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363a - Annual Return | 05 August 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1998 | |
| 287 - Change in situation or address of Registered Office | 30 March 1998 | |
| 395 - Particulars of a mortgage or charge | 03 March 1998 | |
| 395 - Particulars of a mortgage or charge | 23 February 1998 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 28 July 1997 | |
| 169 - Return by a company purchasing its own shares | 11 June 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| RESOLUTIONS - N/A | 15 April 1997 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 22 July 1996 | |
| AA - Annual Accounts | 17 August 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| RESOLUTIONS - N/A | 19 January 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 05 August 1994 | |
| 288 - N/A | 18 January 1994 | |
| 288 - N/A | 02 September 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 04 December 1992 | |
| AA - Annual Accounts | 24 August 1992 | |
| 363a - Annual Return | 12 February 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| AA - Annual Accounts | 23 September 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| 363a - Annual Return | 28 February 1991 | |
| RESOLUTIONS - N/A | 11 May 1990 | |
| RESOLUTIONS - N/A | 11 May 1990 | |
| RESOLUTIONS - N/A | 11 May 1990 | |
| RESOLUTIONS - N/A | 11 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 May 1990 | |
| 123 - Notice of increase in nominal capital | 11 May 1990 | |
| 288 - N/A | 27 April 1990 | |
| 288 - N/A | 26 April 1990 | |
| 395 - Particulars of a mortgage or charge | 04 April 1990 | |
| 288 - N/A | 21 February 1990 | |
| 287 - Change in situation or address of Registered Office | 21 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 February 1990 | |
| CERTNM - Change of name certificate | 17 January 1990 | |
| NEWINC - New incorporation documents | 27 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of rental deposit | 22 January 2004 | Outstanding |
N/A |
| Rent deposit deed | 27 February 2001 | Outstanding |
N/A |
| Rent deposit deed | 27 February 1998 | Outstanding |
N/A |
| Debenture | 09 February 1998 | Outstanding |
N/A |
| Debenture | 26 March 1990 | Fully Satisfied |
N/A |
