BRIGHTON FIRE ALARMS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 02828327
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of BRIGHTON FIRE ALARMS LIMITED are www.brightonfirealarms.co.uk, and www.brighton-fire-alarms.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and five months. Brighton Fire Alarms Limited is a Private Limited Company. The company registration number is 02828327. Brighton Fire Alarms Limited has been working since 18 June 1993. The present status of the company is Active. The registered address of Brighton Fire Alarms Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £198.75k. It is £83.27k against last year. The cash in hand is £509.38k. It is £121.88k against last year. And the total assets are £760.94k, which is £139.4k against last year. DAUGHTREY, Eileen Ethel is a Director of the company. DAUGHTREY, Richard is a Director of the company. RICHARDS, Brian William is a Director of the company. TILLING, Karl David is a Director of the company. Secretary HEANEN, Thomas Francis Kevin has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director HEANEN, Lesley Marian has been resigned. Director HEANEN, Thomas Francis Kevin has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director PARR, Anthony has been resigned. Director TESTER, Clive Frederick Gordon Thomas has been resigned. The company operates in "Electrical installation".


brighton fire alarms Key Finiance

LIABILITIES £198.75k
+72%
CASH £509.38k
+31%
TOTAL ASSETS £760.94k
+22%
All Financial Figures

Current Directors

Director
DAUGHTREY, Eileen Ethel
Appointed Date: 02 June 2001
77 years old

Director
DAUGHTREY, Richard
Appointed Date: 13 September 1993
81 years old

Director
RICHARDS, Brian William
Appointed Date: 01 January 2005
75 years old

Director
TILLING, Karl David
Appointed Date: 01 January 2005
53 years old

Resigned Directors

Secretary
HEANEN, Thomas Francis Kevin
Resigned: 30 April 2013
Appointed Date: 13 September 1993

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 13 September 1993
Appointed Date: 18 June 1993

Director
HEANEN, Lesley Marian
Resigned: 30 April 2013
Appointed Date: 02 June 2001
78 years old

Director
HEANEN, Thomas Francis Kevin
Resigned: 30 April 2013
Appointed Date: 13 September 1993
83 years old

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 13 September 1993
Appointed Date: 18 June 1993
62 years old

Director
PARR, Anthony
Resigned: 21 April 2011
Appointed Date: 01 January 2008
49 years old

Director
TESTER, Clive Frederick Gordon Thomas
Resigned: 16 March 2007
Appointed Date: 01 January 2005
83 years old

BRIGHTON FIRE ALARMS LIMITED Events

20 Jan 2017
Memorandum and Articles of Association
08 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association

29 Nov 2016
Particulars of variation of rights attached to shares
29 Nov 2016
Change of share class name or designation
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 73 more events
21 Sep 1993
Company name changed shamwell LIMITED\certificate issued on 22/09/93

21 Sep 1993
Secretary resigned

21 Sep 1993
Director resigned

21 Sep 1993
Registered office changed on 21/09/93 from: 3 falmer court london road uckfield east sussex TN22 1HX

18 Jun 1993
Incorporation

BRIGHTON FIRE ALARMS LIMITED Charges

16 December 1997
Mortgage debenture
Delivered: 18 December 1997
Status: Outstanding
Persons entitled: Aib Group(UK) PLC
Description: Fixed and floating charges over the undertaking and all…