CROWN FIRE PROTECTION LTD.
THETFORD

Hellopages » Norfolk » Breckland » IP24 1HP

Company number 03009135
Status Active
Incorporation Date 12 January 1995
Company Type Private Limited Company
Address UNIT 8 BRUNEL BUSINESS COURT, BRUNEL WAY, THETFORD, NORFOLK, ENGLAND, IP24 1HP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Richard Wayne Finlay on 1 January 2017. The most likely internet sites of CROWN FIRE PROTECTION LTD. are www.crownfireprotection.co.uk, and www.crown-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brandon Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crown Fire Protection Ltd is a Private Limited Company. The company registration number is 03009135. Crown Fire Protection Ltd has been working since 12 January 1995. The present status of the company is Active. The registered address of Crown Fire Protection Ltd is Unit 8 Brunel Business Court Brunel Way Thetford Norfolk England Ip24 1hp. . FINLAY, Richard Wayne is a Director of the company. Secretary BOWER, Angela Louise has been resigned. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary HIGGINSON, Andrew John has been resigned. Secretary LUBBOCK, Margaret Helen has been resigned. Director BOWER, Angela Louise has been resigned. Director HIGGINSON, Andrew John has been resigned. Director LUBBOCK, Frank Charles has been resigned. Director LUBBOCK, Margaret Helen has been resigned. Director LUBBOCK, Melanie has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
FINLAY, Richard Wayne
Appointed Date: 19 February 2008
57 years old

Resigned Directors

Secretary
BOWER, Angela Louise
Resigned: 19 February 2008
Appointed Date: 01 September 2002
Nominee Secretary
CHICK, Lesley Anne
Resigned: 12 January 1995
Appointed Date: 12 January 1995
Secretary
HIGGINSON, Andrew John
Resigned: 07 October 2010
Appointed Date: 19 February 2008
Secretary
LUBBOCK, Margaret Helen
Resigned: 28 July 2002
Appointed Date: 12 January 1995
Director
BOWER, Angela Louise
Resigned: 19 February 2008
Appointed Date: 01 September 2002
51 years old
Director
HIGGINSON, Andrew John
Resigned: 07 October 2010
Appointed Date: 19 February 2008
70 years old
Director
LUBBOCK, Frank Charles
Resigned: 30 September 2010
Appointed Date: 12 January 1995
76 years old
Director
LUBBOCK, Margaret Helen
Resigned: 28 July 2002
Appointed Date: 01 March 1997
77 years old
Director
LUBBOCK, Melanie
Resigned: 19 February 2008
Appointed Date: 27 February 2002
50 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 12 January 1995
Appointed Date: 12 January 1995
73 years old

Persons With Significant Control

Carlow Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWN FIRE PROTECTION LTD. Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2017
Director's details changed for Mr Richard Wayne Finlay on 1 January 2017
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
...
... and 67 more events
31 Aug 1995
Particulars of mortgage/charge
01 Mar 1995
Secretary resigned;new secretary appointed
01 Mar 1995
Registered office changed on 01/03/95 from: reddings the wagon house, banwell road christon, axbridge somerset BS26 2XX
01 Mar 1995
Director resigned;new director appointed
12 Jan 1995
Incorporation

CROWN FIRE PROTECTION LTD. Charges

18 January 2006
Legal mortgage
Delivered: 24 January 2006
Status: Satisfied on 22 February 2008
Persons entitled: Hsbc Bank PLC
Description: F/H 15 garden house austin square hunstanton norfolk. With…
28 November 2003
Legal mortgage
Delivered: 15 December 2003
Status: Satisfied on 22 February 2008
Persons entitled: Hsbc Bank PLC
Description: The property at 45 swanton drive dereham norfolk (f/h) t/no…
18 August 1995
Fixed and floating charge
Delivered: 31 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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