ACTIVE FIRE PROTECTION LIMITED

Hellopages » West Midlands » Birmingham » B3 1UP
Company number 02877074
Status Liquidation
Incorporation Date 1 December 1993
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 4525 - Other special trades construction
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Notice of move from Administration case to Creditors Voluntary Liquidation; Administrator's progress report; Statement of administrator's proposal. The most likely internet sites of ACTIVE FIRE PROTECTION LIMITED are www.activefireprotection.co.uk, and www.active-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Fire Protection Limited is a Private Limited Company. The company registration number is 02877074. Active Fire Protection Limited has been working since 01 December 1993. The present status of the company is Liquidation. The registered address of Active Fire Protection Limited is 79 Caroline Street Birmingham B3 1up. . WILLIAMS, Kenneth Peter is a Secretary of the company. WEATHERLEY, Anthony James is a Director of the company. WEATHERLEY, Geoffrey Arthur is a Director of the company. WILLIAMS, Kenneth Peter is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WEATHERLEY, Anthony James has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Other special trades construction".


Current Directors

Secretary
WILLIAMS, Kenneth Peter
Appointed Date: 25 November 2003

Director
WEATHERLEY, Anthony James
Appointed Date: 31 January 1994
78 years old

Director
WEATHERLEY, Geoffrey Arthur
Appointed Date: 31 January 1994
73 years old

Director
WILLIAMS, Kenneth Peter
Appointed Date: 01 December 1999
66 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 31 January 1994
Appointed Date: 01 December 1993

Secretary
WEATHERLEY, Anthony James
Resigned: 25 November 2003
Appointed Date: 31 January 1994

Nominee Director
SCOTT, Jacqueline
Resigned: 31 January 1994
Appointed Date: 01 December 1993
74 years old

ACTIVE FIRE PROTECTION LIMITED Events

23 Mar 2007
Notice of move from Administration case to Creditors Voluntary Liquidation
26 Oct 2006
Administrator's progress report
19 May 2006
Statement of administrator's proposal
31 Mar 2006
Registered office changed on 31/03/06 from: unit 15 four ashes industrial estate station road four ashes wolverhampton staffordshire WV10 7DB
27 Mar 2006
Appointment of an administrator
...
... and 43 more events
24 Mar 1994
Ad 31/01/94--------- £ si 200@1=200 £ ic 1/201

24 Mar 1994
Director resigned

24 Mar 1994
Registered office changed on 24/03/94 from: 52 mucklow hill halesowen west midlands B62 8BL

28 Jan 1994
Company name changed silane LIMITED\certificate issued on 31/01/94
01 Dec 1993
Incorporation

ACTIVE FIRE PROTECTION LIMITED Charges

8 March 2006
Agreement
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights to…
20 November 2003
Debenture
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2003
All assets debenture
Delivered: 5 March 2003
Status: Satisfied on 4 December 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
16 January 2001
Fixed charge & floating charge
Delivered: 19 January 2001
Status: Satisfied on 4 December 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: By way of first fixed charge all of the company's invoices…
4 November 1996
Debenture
Delivered: 6 November 1996
Status: Satisfied on 11 February 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…