THE GENERAL FIRE APPLIANCE COMPANY LIMITED
ELLAND GFA (HOLDINGS) LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DY

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


Director
LUNN, Michael William
Appointed Date: 11 March 2009
67 years old

Director
POLLARD, Richard John
Appointed Date: 31 December 1994
62 years old

Resigned Directors

Secretary
EVANS, Peter Michael
Resigned: 18 September 1992

Director
DORR, Ivan Charles Alfred
Resigned: 31 December 1994
100 years old

Director
EVANS, Peter Michael
Resigned: 05 July 2002
71 years old

Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 05 July 2002
77 years old

Director
HOLDEN, David Rodney
Resigned: 18 September 1992
86 years old

Director
LANDRE, Jean Pierre
Resigned: 26 November 1993
64 years old

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
  • GBP 25,000

30 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
19 Aug 1987
Director resigned

05 Nov 1986
Company name changed kidde general fire LIMITED\certificate issued on 05/11/86

17 Oct 1986
Director resigned

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

THE GENERAL FIRE APPLIANCE COMPANY LIMITED Charges

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…