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FIRES NUMBER 1 LIMITED

Learn more about FIRES NUMBER 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROOKS HOUSE, COVENTRY ROAD, WARWICK, WARWICKSHIRE, CV34 4LL

FIRES NUMBER 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00856637
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27520 - Manufacture of non-electric domestic appliances

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.12.24
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 13596190
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.04.13
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.20
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DIRECTOR APPOINTED MR PAUL THOMAS MOSS
Form type: AP01
Date: 2012.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING
Form type: TM01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL
Form type: TM01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NASH
Form type: TM01
Date: 2012.06.26
£2.95
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DIRECTOR APPOINTED MR JAN-FEIE ZWIERS
Form type: AP01
Date: 2012.06.01
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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COMPANY NAME CHANGED VALOR LIMITED, CERTIFICATE ISSUED ON 07/10/11
Form type: CERTNM
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES15
Document description: CHANGE OF NAME 30/09/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.27
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE NASH / 28/09/2010
Form type: CH01
Date: 2010.09.29
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010
Form type: CH03
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, 16 STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, ENGLAND
Form type: AD01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE NASH / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010
Form type: CH03
Date: 2010.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MALCOLM STRATTON
Form type: 288b
Date: 2008.06.02
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SECRETARY APPOINTED KAREN ROBERTS
Form type: 288a
Date: 2008.06.02
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Form type: 287
Date: 2008.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.17
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.04.17
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Form type: 287
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 04/10/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 04/10/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.27

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Company directors and board members:

KAREN DAWN ROBERTS (current)
Secretary, 2008.04.30
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
PAUL THOMAS MOSS (current)
Director, FINANCE DIRECTOR, 2012.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
JAN-FEIE ZWIERS (current)
Director, GROUP FINANCE CONTROLLER, 2012.05.31
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL
ENGLAND
SARAH CAROLINE BOND (resigned)
Secretary, 2003.05.27 - 2007.11.02
HILLSIDE 37 RISE END, MIDDLETON , WIRKSWORTH
DE4 4LS, DERBYSHIRE
CHRISTOPHER JOHN CHAPMAN (resigned)
Secretary, 1996.12.16 - 2000.04.10
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
TRACEY LOWE (resigned)
Secretary, 2002.12.31 - 2003.05.27
149 SMALLEY DRIVE OAKWOOD , DERBY
DE21 2SQ, DERBYSHIRE
MICHAEL WILLIAM PERKINS (resigned)
Secretary, 2000.04.10 - 2002.12.31
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1992.10.04 - 1996.12.16
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
MALCOLM STRATTON (resigned)
Secretary, 2007.11.02 - 2008.04.30
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
JOHN LESLIE BEAUMONT (resigned)
Director, SALES DIRECTOR, 1992.10.04 - 1995.03.17
LLANGWSTENIN HALL , LLANGWSTENIN
LL31 9JQ, NORTH WALES
WILLIAM ANTHONY BYRNE (resigned)
Director, TECHNICAL DIRECTOR, 1999.01.11 - 2004.02.12
20 LYTTLETON ROAD , DROITWICH
WR9 7AA, WORCESTERSHIRE
CHRISTOPHER JOHN CHAPMAN (resigned)
Director, FINANCE DIRECTOR, 2000.03.14 - 2004.02.12
5 THE WILLOWS WALMLEY , SUTTON COLDFIELD
B76 2PX, WEST MIDLANDS
ADRIAN EGERTON DARLING (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.02.13 - 2012.05.31
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
MICHAEL THOMAS DAVIES (resigned)
Director, MANAGER, 1996.12.16 - 2002.07.15
DADLINGTON HOUSE FARM SHENTON LANE , DADLINGTON
CV13 6JD, WARWICKSHIRE
MARK JOHN EDWARDS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.16 - 2002.07.15
THE GLEN 35 HAZELWOOD ROAD , DUFFIELD
DE56 4DP, DERBY
STEPHEN EVERITT (resigned)
Director, OPERATIONS DIRECTOR, 1995.11.20 - 2004.02.12
4 DEIGHTONS CLOSE OLDBURY WELLS , BRIDGNORTH
WV16 5JH, SHROPSHIRE
DAVID PETER GODDARD (resigned)
Director, 1995.11.20 - 2002.12.09
THE HOLLIES IVY HOUSE LANE , BERKHAMSTED
HP4 2PP, HERTFORDSHIRE
IAN HARDING (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.04 - 1993.10.04
JASMINE COTTAGE EGLINTON ROAD TILFORD , FARNHAM
GU10 2DH, SURREY
GRAHAM MAURICE LEEKE (resigned)
Director, DIVISIONAL MANAGING DIRECTOR, 1992.10.04 - 1997.07.31
THE GROVE TACHBROOK MALLORY , LEAMINGTON SPA
CV33 9QE, WARWICKSHIRE
JOHN MCFAULL (resigned)
Director, FINANCIAL CONTROLLER, 2004.02.13 - 2012.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
ROBERT ARNOLD MOULDER (resigned)
Director, MANAGING DIRECTOR, 1992.10.04 - 1993.10.04
1591 WARWICK ROAD , KNOWLE
B93 9LF, WEST MIDLANDS
ROBERT LESLIE NASH (resigned)
Director, FINANCIAL CONTROLLER, 2008.01.22 - 2012.03.26
BROOKS HOUSE COVENTRY ROAD , WARWICK
CV34 4LL, WARWICKSHIRE
ENGLAND
NEWMOND ADMINISTRATION LIMITED (resigned)
Director, COMPANY DIRECTOR, 2002.07.15 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
NEWMOND MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 2002.07.15 - 2004.02.13
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
MICHAEL WILLIAM PERKINS (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.04 - 2000.03.14
38 CUBBINGTON ROAD , LEAMINGTON SPA
CV32 7AB, WARWICKSHIRE
KENNETH MICHAEL SHARP (resigned)
Director, PRODUCTION DIRECTOR, 1992.10.04 - 1994.04.27
24 BRABHAM CRESCENT , SUTTON COLDFIELD
B74 2BN, WEST MIDLANDS
NICHOLAS SHAUN SLOANE (resigned)
Director, MANAGER, 1994.04.27 - 1999.01.31
OAK LODGE 23 ALDER LANE , BALSALL COMMON
CV7 7DZ
MARTIN LESLIE SMITH (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.04 - 2000.11.19
42 GUNNERS LANE RUBERY , BIRMINGHAM
B45 9EX
MARTIN LESLIE SMITH (resigned)
Director, TECHNICAL DIRECTOR, 2001.01.22 - 2002.12.09
42 GUNNERS LANE RUBERY , BIRMINGHAM
B45 9EX
MALCOLM STRATTON (resigned)
Director, CHARTERED SECRETARY, 2008.01.22 - 2008.04.30
FLAT 40 MANOR PARK COURT, UTTOXETER NEW ROAD , DERBY
DE22 3NG, DERBYSHIRE
BRIAN MARK STRINGER (resigned)
Director, MANAGER, 1994.04.27 - 1995.11.22
11 GREEN LANE ECCLESHALL , STAFFORD
ST21 6BA, STAFFORDSHIRE
ANDREW SHAUN WAKELIN (resigned)
Director, COMPANY DIRECTOR, 1997.12.24 - 2000.11.19
PATRIXBOURNE OAST THE STREET PATRIXBOURNE , CANTERBURY
CT4 5DA, KENT
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1992.10.04 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, 1992.10.04 - 1996.12.16
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE

Companies near to FIRES NUMBER 1 ltd.

Information about the Private Limited Company FIRES NUMBER 1 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data