TP FIRE & SECURITY LTD
EAST HARLING T & P FIRE LIMITED T & P ELECTRICAL FIRE DIVISION LIMITED

Hellopages » Norfolk » Breckland » NR16 2SN

Company number 02476883
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address MAINLINE HOUSE, ROODHAM INDUSTRIAL ESTATE, EAST HARLING, NORFOLK, NR16 2SN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 84250 - Fire service activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of TP FIRE & SECURITY LTD are www.tpfiresecurity.co.uk, and www.tp-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Eccles Road Rail Station is 3 miles; to Attleborough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tp Fire Security Ltd is a Private Limited Company. The company registration number is 02476883. Tp Fire Security Ltd has been working since 05 March 1990. The present status of the company is Active. The registered address of Tp Fire Security Ltd is Mainline House Roodham Industrial Estate East Harling Norfolk Nr16 2sn. . TURNER, Karen Jayne is a Secretary of the company. ENGLAND, Steven John is a Director of the company. HARRIS, Mark Charles is a Director of the company. YOUNG, Terry Robin is a Director of the company. Secretary MARTIN, Brian Eric has been resigned. Director JAMES, Christopher Keith has been resigned. Director VAN ACKEREN, Carol Mary has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
TURNER, Karen Jayne
Appointed Date: 01 July 2016
Director
ENGLAND, Steven John
Appointed Date: 01 October 2011
55 years old
Director
HARRIS, Mark Charles
Appointed Date: 01 October 2011
51 years old
Director
YOUNG, Terry Robin
Appointed Date: 01 February 1996
68 years old

Resigned Directors

Secretary
MARTIN, Brian Eric
Resigned: 01 July 2016
Director
JAMES, Christopher Keith
Resigned: 31 December 2015
Appointed Date: 23 January 2006
66 years old
Director
VAN ACKEREN, Carol Mary
Resigned: 28 October 2005
64 years old

Persons With Significant Control

Mr Terry Robin Young
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

TP FIRE & SECURITY LTD Events

13 Apr 2017
Confirmation statement made on 5 March 2017 with updates
20 Feb 2017
Satisfaction of charge 4 in full
20 Feb 2017
Satisfaction of charge 2 in full
20 Feb 2017
Satisfaction of charge 1 in full
17 Dec 2016
Accounts for a small company made up to 30 April 2016
...
... and 103 more events
18 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1990
£ nc 100/15000 09/04/90
05 Mar 1990
Incorporation
05 Mar 1990
Incorporation

TP FIRE & SECURITY LTD Charges

29 November 2013
Charge code 0247 6883 0008
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 beauchamp court victors way barnet…
8 October 2013
Charge code 0247 6883 0007
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
24 June 2008
Fixed charge on purchased debts which fail to vest
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
24 June 2008
Floating charge (all assets)
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
24 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 20 February 2017
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
17 September 2004
Legal mortgage
Delivered: 21 September 2004
Status: Satisfied on 16 October 2013
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at roudham road industrial estate…
3 November 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied on 20 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1990
Fixed and floating charge
Delivered: 29 May 1990
Status: Satisfied on 20 February 2017
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts, floating…

Similar Companies

TP FINANCING 1 LIMITED TP FINANCING 2 LIMITED TP FLOORING AND COATINGS LIMITED TP FLUIDPOWER LIMITED TP FOODS LTD TP FRAMEWORK LIMITED TP FRANCHISE LIMITED