ADVANCED FIRE & SECURITY SERVICES LIMITED
CRAYFORD

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Company number 03196564
Status Active
Incorporation Date 9 May 1996
Company Type Private Limited Company
Address 18 ACORN INDUSTRIAL PARK, CRAYFORD ROAD, CRAYFORD, KENT, DA1 4AL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 88 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADVANCED FIRE & SECURITY SERVICES LIMITED are www.advancedfiresecurityservices.co.uk, and www.advanced-fire-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Advanced Fire Security Services Limited is a Private Limited Company. The company registration number is 03196564. Advanced Fire Security Services Limited has been working since 09 May 1996. The present status of the company is Active. The registered address of Advanced Fire Security Services Limited is 18 Acorn Industrial Park Crayford Road Crayford Kent Da1 4al. . WARDLE, Lynda is a Secretary of the company. HOWARD, Robert George is a Director of the company. Secretary HOWARD, Robert George has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director ARNOLD, Gordon William James has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director PUTTOCK, Raymond David has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
WARDLE, Lynda
Appointed Date: 29 February 2008

Director
HOWARD, Robert George
Appointed Date: 09 May 1996
69 years old

Resigned Directors

Secretary
HOWARD, Robert George
Resigned: 29 February 2008
Appointed Date: 09 May 1996

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 09 May 1996
Appointed Date: 09 May 1996

Director
ARNOLD, Gordon William James
Resigned: 29 February 2008
Appointed Date: 09 May 1996
68 years old

Nominee Director
MARRIOTTS LIMITED
Resigned: 09 May 1996
Appointed Date: 09 May 1996
32 years old

Director
PUTTOCK, Raymond David
Resigned: 11 April 1997
Appointed Date: 09 May 1996
67 years old

ADVANCED FIRE & SECURITY SERVICES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 88

01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
20 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 88

05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 60 more events
19 May 1996
Director resigned
19 May 1996
New secretary appointed;new director appointed
19 May 1996
New director appointed
19 May 1996
New director appointed
09 May 1996
Incorporation

ADVANCED FIRE & SECURITY SERVICES LIMITED Charges

29 April 2008
Debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 June 1998
Rent deposit deed
Delivered: 9 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank Plcas Trustee of Schroder Exempt Property Unit Trust
Description: £6,452.50.
1 July 1996
Fixed and floating charge
Delivered: 6 July 1996
Status: Satisfied on 16 February 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…