Back to search

Fires Number 2 Limited

00163557

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

BROOKS HOUSE, WARWICK, CV34 4LL
Incorporated 31/01/1920

Compliance

Last accounts

31/12/2010

dormant

Next accounts due

30/09/2012

Overdue

Confirmation statement

Last:

Due 14/10/2016

Overdue

Industry

07499
07499

Officers

Mr Adrian Egerton Darling

director · Since 13/02/2004

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 37 other boards

John Mcfaull

director · Since 13/02/2004

FINANCIAL CONTROLLER

BRITISH · Age 69

Also on 24 other boards

Karen Dawn Roberts

secretary · Since 30/04/2008

BRITISH · Age 70

Also on 34 other boards

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 26/03/2004Registered 08/04/2004Satisfied 11/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE (THE SECURITY TRUSTEE) FOR THE SECUREDPART

Created 12/03/2004Registered 25/03/2004Satisfied 11/02/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2000Registered 12/12/2000Satisfied 25/03/2004
charge
satisfied

MORGAN GRENFELL & CO. LIMITED,AS AGENT FOR THE CHARGORS

Created 31/12/1996Registered 09/01/1997Satisfied 06/12/2000
charge
satisfied

BARCLAYS BANK PLC

Created 30/09/1982Registered 07/10/1982
charge
satisfied

BARCLAYS BANK PLC

Created 24/12/1981Registered 13/01/1982
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/1972Registered 21/09/1972Satisfied 23/04/1991