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FIRES NUMBER 1 LIMITED
Private limited with Share Capital
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
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|
|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|