MCGOFF & VICKERS (FIRE & SECURITY SYSTEMS) LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LD

Company number 01369458
Status Active
Incorporation Date 19 May 1978
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of MCGOFF & VICKERS (FIRE & SECURITY SYSTEMS) LIMITED are www.mcgoffvickersfiresecuritysystems.co.uk, and www.mcgoff-vickers-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcgoff Vickers Fire Security Systems Limited is a Private Limited Company. The company registration number is 01369458. Mcgoff Vickers Fire Security Systems Limited has been working since 19 May 1978. The present status of the company is Active. The registered address of Mcgoff Vickers Fire Security Systems Limited is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9ld. . GIARDELLI, Mark Bernard is a Secretary of the company. GIARDELLI, Mark Bernard is a Director of the company. Secretary CRUCES, Alan Edward has been resigned. Secretary DEAN, James Arthur has been resigned. Director CRUCES, Patricia Ann has been resigned. Director FARLEY, Colin Stephen has been resigned. Director FARLEY, Janice Susan has been resigned. Director POOLE, Claire Kathleen has been resigned. Director POOLE, David Norman has been resigned. Director SMITH, Albert George has been resigned. Director SMITH, Angela Kathleen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GIARDELLI, Mark Bernard
Appointed Date: 24 March 2009
Director
GIARDELLI, Mark Bernard
Appointed Date: 24 March 2009
56 years old

Resigned Directors

Secretary
CRUCES, Alan Edward
Resigned: 01 November 2002
Secretary
DEAN, James Arthur
Resigned: 24 March 2009
Appointed Date: 01 November 2002
Director
CRUCES, Patricia Ann
Resigned: 31 December 2002
78 years old
Director
FARLEY, Colin Stephen
Resigned: 08 May 2012
Appointed Date: 01 January 2002
66 years old
Director
FARLEY, Janice Susan
Resigned: 31 March 2003
Appointed Date: 01 November 1995
65 years old
Director
POOLE, Claire Kathleen
Resigned: 31 March 2003
77 years old
Director
POOLE, David Norman
Resigned: 08 May 2012
77 years old
Director
SMITH, Albert George
Resigned: 31 December 2001
86 years old
Director
SMITH, Angela Kathleen
Resigned: 31 December 2001
80 years old

MCGOFF & VICKERS (FIRE & SECURITY SYSTEMS) LIMITED Events

19 Sep 2016
Micro company accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
21 Sep 2015
Micro company accounts made up to 31 December 2014
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 74 more events
01 Jul 1988
Return made up to 24/06/88; full list of members
14 Jul 1987
Full accounts made up to 31 December 1986
14 Jul 1987
Return made up to 04/06/87; full list of members
19 Jun 1986
Full accounts made up to 31 December 1985
19 Jun 1986
Return made up to 06/06/86; full list of members

MCGOFF & VICKERS (FIRE & SECURITY SYSTEMS) LIMITED Charges

24 February 1994
Charge
Delivered: 25 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
23 November 1983
Charge
Delivered: 29 November 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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