CONTRACT FIRE SYSTEMS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B75 7FS

Company number 01915681
Status Active
Incorporation Date 22 May 1985
Company Type Private Limited Company
Address CFS BUSINESS PARK, COLESHILL ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B75 7FS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Mrs Cheryl Karen Riggott as a secretary on 1 May 2017; Appointment of Mrs Cheryl Karen Riggott as a director on 1 May 2017; Termination of appointment of Chris Riley as a director on 1 May 2017. The most likely internet sites of CONTRACT FIRE SYSTEMS LIMITED are www.contractfiresystems.co.uk, and www.contract-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Contract Fire Systems Limited is a Private Limited Company. The company registration number is 01915681. Contract Fire Systems Limited has been working since 22 May 1985. The present status of the company is Active. The registered address of Contract Fire Systems Limited is Cfs Business Park Coleshill Road Sutton Coldfield West Midlands B75 7fs. . RIGGOTT, Cheryl Karen is a Secretary of the company. QUIRKE, Gary Anthony is a Director of the company. QUIRKE, Steven Gerrard is a Director of the company. RIGGOTT, Cheryl Karen is a Director of the company. Secretary BUTLER, Steve has been resigned. Secretary DEVEREUX, James William Robert has been resigned. Secretary PIPER, Richard Gary has been resigned. Secretary QUIRKE, Steven Gerrard has been resigned. Secretary QUIRKE, Steven Gerrard has been resigned. Director BUTLER, Steve has been resigned. Director DEVEREUX, James William Robert has been resigned. Director ELLIOTT, Shaun Kevin has been resigned. Director HAWKER, Simon Michael Anthony has been resigned. Director JONES, John has been resigned. Director JONES, Oliver John has been resigned. Director MATHER, Paul Simon has been resigned. Director PIPER, Richard Gary has been resigned. Director PRICE, Lee has been resigned. Director RILEY, Chris has been resigned. Director SWAIN, Peter John has been resigned. Director VERRALL, Stephen John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RIGGOTT, Cheryl Karen
Appointed Date: 01 May 2017
Director
QUIRKE, Gary Anthony

68 years old
Director
QUIRKE, Steven Gerrard

64 years old
Director
RIGGOTT, Cheryl Karen
Appointed Date: 01 May 2017
50 years old

Resigned Directors

Secretary
BUTLER, Steve
Resigned: 01 May 2017
Appointed Date: 19 October 2015
Secretary
DEVEREUX, James William Robert
Resigned: 10 September 2012
Appointed Date: 04 June 2008
Secretary
PIPER, Richard Gary
Resigned: 31 May 2015
Appointed Date: 03 November 2014
Secretary
QUIRKE, Steven Gerrard
Resigned: 19 October 2015
Appointed Date: 10 September 2012
Secretary
QUIRKE, Steven Gerrard
Resigned: 04 June 2008
Director
BUTLER, Steve
Resigned: 01 May 2017
Appointed Date: 19 October 2015
50 years old
Director
DEVEREUX, James William Robert
Resigned: 10 September 2012
Appointed Date: 04 June 2008
59 years old
Director
ELLIOTT, Shaun Kevin
Resigned: 13 September 2005
Appointed Date: 12 September 2003
64 years old
Director
HAWKER, Simon Michael Anthony
Resigned: 05 November 2012
Appointed Date: 30 January 2007
64 years old
Director
JONES, John
Resigned: 29 June 2012
Appointed Date: 30 October 2007
63 years old
Director
JONES, Oliver John
Resigned: 15 November 2016
Appointed Date: 27 February 2015
64 years old
Director
MATHER, Paul Simon
Resigned: 07 May 2013
Appointed Date: 12 September 2003
56 years old
Director
PIPER, Richard Gary
Resigned: 31 May 2015
Appointed Date: 01 June 2013
53 years old
Director
PRICE, Lee
Resigned: 01 April 2016
Appointed Date: 26 May 2015
50 years old
Director
RILEY, Chris
Resigned: 01 May 2017
Appointed Date: 26 May 2015
61 years old
Director
SWAIN, Peter John
Resigned: 10 March 2005
Appointed Date: 12 September 2003
56 years old
Director
VERRALL, Stephen John
Resigned: 16 January 2015
Appointed Date: 01 July 2013
65 years old

Persons With Significant Control

Mr Steven Gerrard Quirke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Anthony Quirke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACT FIRE SYSTEMS LIMITED Events

11 May 2017
Appointment of Mrs Cheryl Karen Riggott as a secretary on 1 May 2017
10 May 2017
Appointment of Mrs Cheryl Karen Riggott as a director on 1 May 2017
10 May 2017
Termination of appointment of Chris Riley as a director on 1 May 2017
10 May 2017
Termination of appointment of Steve Butler as a director on 1 May 2017
10 May 2017
Termination of appointment of Steve Butler as a secretary on 1 May 2017
...
... and 140 more events
26 Nov 1986
Accounts for a small company made up to 31 March 1986
26 Nov 1986
Return made up to 31/10/86; full list of members
18 Jun 1985
Company name changed\certificate issued on 18/06/85
22 May 1985
Certificate of incorporation
22 May 1985
Incorporation

CONTRACT FIRE SYSTEMS LIMITED Charges

18 February 2015
Charge code 0191 5681 0010
Delivered: 27 February 2015
Status: Satisfied on 8 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
5 September 2014
Charge code 0191 5681 0009
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: N/A…
12 July 2013
Charge code 0191 5681 0008
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
7 June 2013
Charge code 0191 5681 0007
Delivered: 21 June 2013
Status: Satisfied on 1 October 2015
Persons entitled: Birmingham City Council
Description: Notification of addition to or amendment of charge…
30 September 2010
Debenture
Delivered: 2 October 2010
Status: Satisfied on 30 July 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
12 March 2009
Stock charge
Delivered: 20 March 2009
Status: Satisfied on 1 October 2010
Persons entitled: The Trustees of the Contract Fire Systems Ssas
Description: First floating charge over contract fire systems limited's…
7 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: Unit 5 norris way industrial estate rushden…
13 May 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a unit 3, contract fire business park…
11 April 2002
Legal charge
Delivered: 23 April 2002
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land to the north and north east side of coleshill road…
2 October 1992
Mortgage debenture
Delivered: 12 October 1992
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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