LS UK FIRE GROUP LTD
ELLAND NU-SWIFT LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 00643042
Status Active
Incorporation Date 26 November 1959
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 748,851.3 . The most likely internet sites of LS UK FIRE GROUP LTD are www.lsukfiregroup.co.uk, and www.ls-uk-fire-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. Ls Uk Fire Group Ltd is a Private Limited Company. The company registration number is 00643042. Ls Uk Fire Group Ltd has been working since 26 November 1959. The present status of the company is Active. The registered address of Ls Uk Fire Group Ltd is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . COATES, Simon is a Secretary of the company. MURRAY, Jacques Gaston is a Director of the company. MURRAY, Jean Jacques is a Director of the company. POLLARD, Richard John is a Director of the company. SEBAG, Emmanuel David Oliver Adrien is a Director of the company. Secretary EVANS, Peter Michael has been resigned. Secretary POLLARD, Richard John has been resigned. Director ASHCROFT, Michael Anthony has been resigned. Director CHUDNOFF, Andre has been resigned. Director DORR, Ivan Charles Alfred has been resigned. Director LANDRE, Jean Pierre has been resigned. Director MAURY, Pascal has been resigned. Director MOURGUE, Harold George has been resigned. Director PILLOIS, Jean Christophe Francois George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COATES, Simon
Appointed Date: 09 July 2010
Director
MURRAY, Jacques Gaston

105 years old
Director
MURRAY, Jean Jacques

59 years old
Director
POLLARD, Richard John
Appointed Date: 12 October 1995
62 years old
Director
SEBAG, Emmanuel David Oliver Adrien
Appointed Date: 05 July 1999
57 years old

Resigned Directors

Secretary
EVANS, Peter Michael
Resigned: 05 July 2002
Secretary
POLLARD, Richard John
Resigned: 09 July 2010
Appointed Date: 05 July 2002
Director
ASHCROFT, Michael Anthony
Resigned: 07 March 1994
79 years old
Director
CHUDNOFF, Andre
Resigned: 22 January 2002
Appointed Date: 12 October 1995
101 years old
Director
DORR, Ivan Charles Alfred
Resigned: 31 December 1994
100 years old
Director
LANDRE, Jean Pierre
Resigned: 16 November 1993
64 years old
Director
MAURY, Pascal
Resigned: 21 July 1998
Appointed Date: 29 June 1993
71 years old
Director
MOURGUE, Harold George
Resigned: 12 December 1991
98 years old
Director
PILLOIS, Jean Christophe Francois George
Resigned: 21 December 2011
Appointed Date: 01 October 1993
69 years old

Persons With Significant Control

Fire Protection Holdings Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

LS UK FIRE GROUP LTD Events

22 Sep 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 748,851.3
17 May 2015
Full accounts made up to 31 December 2014
30 Oct 2014
Auditor's resignation
...
... and 240 more events
01 Feb 1989
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Jan 1989
Return made up to 10/08/88; full list of members
30 Jan 1989
£ ic 2198500/2194400 £ sr [email protected]=4100
24 Jan 1989
£ ic 2200000/2198500 £ sr [email protected]=1500
30 Nov 1988
Memorandum and Articles of Association

LS UK FIRE GROUP LTD Charges

2 May 2013
Charge code 0064 3042 0024
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Part of the land registered at theland registry under t/no…
2 May 2013
Charge code 0064 3042 0023
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
8 June 2010
Supplemental legal charge
Delivered: 22 June 2010
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The aquired property being land at wistons lane elland…
20 February 2009
Deed of admission to an omnibus letter of set-off dated 26 sep 2005 and
Delivered: 27 February 2009
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 February 2006
Deed of admission to an omnibus letter of set-off dated 26 september 2005 and
Delivered: 8 February 2006
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
26 September 2005
An omnibus letter of set-off
Delivered: 30 September 2005
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
29 December 1999
Security agreement
Delivered: 7 January 2000
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee
Description: 1500 fully paid up bearer shares in the swiss company…
29 December 1999
Composite guarantee and debenture
Delivered: 10 January 2000
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 1997
Debenture deed
Delivered: 16 September 1997
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1997
Mortgage of stocks and shares
Delivered: 8 September 1997
Status: Satisfied on 9 May 2013
Persons entitled: Lloyds Bank PLC
Description: All dividends paid or payable on 3,667,236 ordinary shares…
12 May 1997
Deposit agreement and charge on cash deposits
Delivered: 30 May 1997
Status: Satisfied on 1 December 1999
Persons entitled: Abn-Amro Bank N.V.
Description: Such sum or any other sum or sums which are from time to…
28 March 1994
Charge of shares
Delivered: 1 April 1994
Status: Satisfied on 17 July 1997
Persons entitled: The Royal Bank of Scotland as Trustee for and on Behalf of the Noteholders
Description: All dividends interest or other distributions hereafter…
21 March 1994
Pledge of shares
Delivered: 1 April 1994
Status: Satisfied on 17 July 1997
Persons entitled: The Royal Bank of Scotland PLC as Trustee for and on Behalf of the Noteholders
Description: All dividends interest or other distributions herafter paid…
18 March 1994
Charge of shares
Delivered: 1 April 1994
Status: Satisfied on 17 July 1997
Persons entitled: The Royal Bank of Scotland PLC as Trustee for and on Behalf of the Noteholders
Description: All dividends interest or other distributions hereafter…
21 November 1993
Assignment of interest rate cap agreement
Delivered: 8 December 1993
Status: Satisfied on 1 December 1999
Persons entitled: The First National Bank of Boston
Description: All right title and interest in and all benefits to accrue…
31 December 1992
Charge over credit balances
Delivered: 11 January 1993
Status: Satisfied on 5 July 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of us$15,000,000 together with all interest accrued…
16 November 1992
Assignment of accounts
Delivered: 4 December 1992
Status: Satisfied on 5 July 1993
Persons entitled: National Westminster Bank Usa
Description: An interest bearing certificate of deposit in the amount of…
16 October 1992
Charge over credit balances
Delivered: 21 October 1992
Status: Satisfied on 5 July 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of us$50,000,000 together with interest accrued now…
13 August 1992
Deposit agreement
Delivered: 21 August 1992
Status: Satisfied on 21 August 1993
Persons entitled: Lloyds Bank PLC
Description: All rights of the company to the deposit. See form 395 and…
20 February 1990
Charge over credit balance
Delivered: 13 March 1990
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: £15,000,000 deposited on account number 0421545 and…
31 July 1989
Subordination and inter creditor agreement
Delivered: 20 August 1991
Status: Satisfied on 5 July 1993
Persons entitled: National Westminster Bank PLC
Description: Any indebtedness liabilities or obligations of national…
22 December 1986
Letter of set off
Delivered: 13 January 1987
Status: Satisfied
Persons entitled: Bank Baribas (Sussie) S. A. Lloyds Bank PLC
Description: Any credit balance of the company with the two banks.
22 December 1986
Debenture
Delivered: 13 January 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: All stocks shares & securites. Fixed and floating charges…
18 December 1985
Single debenture
Delivered: 23 December 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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