Company number 00308551
Status Active
Incorporation Date 23 December 1935
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Amended accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE GENERAL FIRE APPLIANCE COMPANY LIMITED are www.thegeneralfireappliancecompany.co.uk, and www.the-general-fire-appliance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. The General Fire Appliance Company Limited is a Private Limited Company.
The company registration number is 00308551. The General Fire Appliance Company Limited has been working since 23 December 1935.
The present status of the company is Active. The registered address of The General Fire Appliance Company Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Secretary EVANS, Peter Michael has been resigned. Director DORR, Ivan Charles Alfred has been resigned. Director EVANS, Peter Michael has been resigned. Director GIBBONS, Brian Frank has been resigned. Director HOLDEN, David Rodney has been resigned. Director LANDRE, Jean Pierre has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Nu-Swift International Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
THE GENERAL FIRE APPLIANCE COMPANY LIMITED Events
27 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Jul 2016
Amended accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
30 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
05 Nov 1986
Company name changed kidde general fire LIMITED\certificate issued on 05/11/86
20 Aug 1986
Full accounts made up to 30 November 1985
20 Aug 1986
Return made up to 29/05/86; full list of members
2 May 2013
Charge code 0030 8551 0005
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0030 8551 0004
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
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…
28 March 1994
Debenture
Delivered: 1 April 1994
Status: Satisfied
on 17 July 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…