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FIRES NUMBER 1 LIMITED

UK Flag Brooks House Coventry Road, Warwick, Warwickshire, CV34 4LL


FIRES NUMBER 1 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

FIRES NUMBER 1 LIMITED

Private limited with Share Capital

Non trading

12 August 1965

27520 Manufacture of non-electric domestic appliances - The company was dormant during y/e 31.12.16.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR SIMON CHARLES OLIVER Director -
MR JAN-FEIE ZWIERS Director -
MRS TANYA RUSSELL Company Secretary -
Mr Nicholas Shaun Sloane Director
Mr Brian Mark Stringer Director
Mr Stephen Everitt Director
NEWMOND MANAGEMENT SERVICES LIMITED Director
NEWMOND ADMINISTRATION LIMITED Director
WESTMINSTER SECURITIES LIMITED Director
Mr Mark John Edwards Director
Ms Sarah Caroline Bond Company Secretary
Mr Andrew Shaun Wakelin Director
Mr Adrian Egerton Darling Director
Mr Michael William Perkins Director
Mr Michael William Perkins Company Secretary
CHUBB MANAGEMENT SERVICES LIMITED Director
Mr William Anthony Byrne Director
Mr John Leslie Beaumont Director
Mr Kenneth Michael Sharp Director
Ms Tracey Lowe Company Secretary
Mr Robert Arnold Moulder Director
Mr Christopher John Chapman Company Secretary
Mr Christopher John Chapman Director
Mr Malcolm Stratton Company Secretary
Mr Malcolm Stratton Director
Mr Robert Leslie Nash Director
Mr John McFaull Director
Mr Graham Maurice Leeke Director
Mr Martin Leslie Smith Director
Mr David Peter Goddard Director
Mr Michael Jacob Montague Director
Mr Paul Thomas Moss Director
Mr Ian Harding Director
Mr Thomas Peter Wardle Director
Mr Michael Thomas Davies Director
Ms Karen Dawn Roberts Company Secretary
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

5

Type Created Registered Persons Entitled Status
Accession Agreement Relating To A Debenture Dated 4/12/96 Morgan Grenfell & Co. Limited,as Agent For The Chargors SATISFIED
A Guarantee And Debenture The Royal Bank Of Scotland PLC, As Agent And Trustee (The Security Trustee) For The Securedpart SATISFIED
First Fixed Charge Over The Trade Marks The Royal Bank Of Scotland PLC As Security Agent; SATISFIED
Guarantee And Debenture Made Between The Company And The Royal Bank Of Scotlandplc As Agent And Trustee For The Secured Parties (As Defined) Pursuant To The Intercreditor Agreement (As Defined) The Royal Bank Of Scotland PLC SATISFIED
Trade Marks And Patents Charge The Royal Bank Of Scotland PLC As Security Trustee For The Secured Parties SATISFIED
Trade Marks And Patents Charge Made Between The Company And The Royal Bank Of Scotland PLC As Agentand Trustee For Thesecured Parties (As Defined) The Royal Bank Of Scotland PLC SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Liabilities £0.00 £0.00 £0.00 £0.00 £0.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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