This company is commonly known as Fired Earth Limited. The company was founded 40 years ago and was given the registration number 01733704. The firm's registered office is in LONG EATON. You can find them at C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham. This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
| Name | : | FIRED EARTH LIMITED |
|---|---|---|
| Company Number | : | 01733704 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1983 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakley House, Church Lane, Oakley, Bedford, England, MK43 7ST | Director | 18 May 2021 | Active |
| Twyford Mill, Oxford Road, Adderbury, Banbury, England, OX17 3SX | Director | 21 January 2021 | Active |
| Twyford Mill, Oxford Road, Adderbury, Banbury, England, OX17 3SX | Director | 21 January 2021 | Active |
| Village Farm Barn, The Broadway, Charlton On Otmoor, Kidlington, OX5 2UB | Secretary | 16 November 1998 | Active |
| 1 Haseley Grange, Haseley, Warwick, CV35 7HW | Secretary | 06 July 2001 | Active |
| 22 Dedmere Road, Marlow, SL7 1PG | Secretary | 06 September 1999 | Active |
| Fired Earth, Middle Aston, OX5 3PX | Secretary | - | Active |
| C/O Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD | Corporate Secretary | 31 December 2002 | Active |
| Castle Farmhouse, Chacombe, Banbury, OX17 2EN | Director | 16 November 1998 | Active |
| Foxholes, Foscot, Chipping Norton, OX7 6RW | Director | - | Active |
| Fired Earth, Middle Aston, OX5 3PX | Director | - | Active |
| Twyford Mill, Oxford Road, Adderbury, Banbury, England, OX17 3SX | Director | 21 January 2021 | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 31 December 2015 | Active |
| Folly House 12 High Street, Yelvertoft, Northampton, NN6 6LG | Director | 14 June 1999 | Active |
| Rosemary Cottage North Aston, Bicester, OX6 4HX | Director | - | Active |
| The Middleby Corporation, 1400 Toastmaster Drive, Elgin, United States, 60120 | Director | 31 December 2015 | Active |
| 75 Capital Wharf, High Street Wapping, London, E1W 1LY | Director | 23 July 1998 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 09 May 2011 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 27 April 2011 | Active |
| 63 Alderbrook Road, Solihull, B91 1NR | Director | 06 July 2001 | Active |
| Fieldwood House, Suckley Road, Leigh, WR6 5LE | Director | 17 June 2003 | Active |
| York Cottage, 9 Manor Road, Fringford, OX27 8DH | Director | - | Active |
| Waterbrook House, Great Comberton, WR10 3DP | Director | 06 July 2001 | Active |
| Orchard House, Banbury Road, Pillerton Priors, Warwick, CV35 0PG | Director | 24 August 1998 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 27 April 2011 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 09 May 2011 | Active |
| Mulberry House Forge Lane, Farnborough, Banbury, OX17 1DZ | Director | 17 June 2003 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 01 August 2008 | Active |
| Mulberry House Forge Lane, Farnborough, Banbury, OX17 1DZ | Director | 06 July 2001 | Active |
| 3 Stables Court, Spinfield Mount, Marlow, SL7 2JD | Director | 06 September 1999 | Active |
| The Old Post Office 52 High Street, Sutton Courtenay, Abingdon, OX14 4AS | Director | - | Active |
| Park Farm House, Cornwell, Chipping Norton, OX7 6TY | Director | 01 January 1994 | Active |
| Fired Earth, Middle Aston, OX5 3PX | Director | - | Active |
| Felton House, Felton, Hereford, HR1 3PH | Director | 01 August 2004 | Active |
| Juno Drive, Leamington Spa, CV31 3RG | Director | 09 May 2011 | Active |
| Fired Earth Holdings Limited | ||
| Notified on | : | 20 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Rushmills, Northampton, England, NN4 7YB |
| Nature of control | : |
|
| Aga Rangemaster Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom, NG10 2GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-05 | Incorporation | Memorandum articles. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-09-29 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-07 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-22 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2021-01-28 | Officers | Appoint person director company with name date. | Download |
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