UNITED FIRE ALARMS LIMITED
ELLAND CFP CAVELLE LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DY

Company number 02752889
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of UNITED FIRE ALARMS LIMITED are www.unitedfirealarms.co.uk, and www.united-fire-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. United Fire Alarms Limited is a Private Limited Company. The company registration number is 02752889. United Fire Alarms Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of United Fire Alarms Limited is Premier House 2 Jubilee Way Elland West Yorkshire Hx5 9dy. . ROBINSON, Gary is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary FOWLE, Alexander Roy has been resigned. Secretary FOWLIE, Barbara Mary has been resigned. Secretary POLLARD, Richard John has been resigned. Director BRECKNELL, Leslie Donald has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FOWLIE, Alexander Kevin has been resigned. Director FOWLIE, Alexander Roy has been resigned. Director FOWLIE, Barbara Mary has been resigned. Director GIBBONS, Brian Frank has been resigned. Director HARDING, Ann Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ROBINSON, Gary
Appointed Date: 17 September 2004
Director
LUNN, Michael William
Appointed Date: 23 February 2009
67 years old
Director
POLLARD, Richard John
Appointed Date: 31 May 2002
62 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 05 October 1992
Appointed Date: 02 October 1992
Secretary
FOWLE, Alexander Roy
Resigned: 31 May 2002
Appointed Date: 23 May 2000
Secretary
FOWLIE, Barbara Mary
Resigned: 23 May 2000
Appointed Date: 05 October 1992
Secretary
POLLARD, Richard John
Resigned: 17 September 2004
Appointed Date: 31 May 2002
Director
BRECKNELL, Leslie Donald
Resigned: 30 May 2001
Appointed Date: 21 November 2000
62 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 October 1992
Appointed Date: 02 October 1992
73 years old
Director
FOWLIE, Alexander Kevin
Resigned: 21 November 2000
Appointed Date: 23 May 2000
45 years old
Director
FOWLIE, Alexander Roy
Resigned: 28 June 2004
Appointed Date: 05 October 1992
71 years old
Director
FOWLIE, Barbara Mary
Resigned: 23 May 2000
Appointed Date: 05 October 1992
72 years old
Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 31 May 2002
77 years old
Director
HARDING, Ann Elizabeth
Resigned: 31 May 2002
Appointed Date: 30 May 2001
78 years old

Persons With Significant Control

Tvf (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

UNITED FIRE ALARMS LIMITED Events

06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
23 Jul 2015
Statement of capital on 23 July 2015
  • GBP 1
26 Jun 2015
Statement by Directors
...
... and 99 more events
22 Oct 1992
Director resigned;new director appointed
20 Oct 1992
Registered office changed on 20/10/92 from: somerset house temple street birmingham west midlands B2 5DP
20 Oct 1992
Secretary resigned
20 Oct 1992
Director resigned
02 Oct 1992
Incorporation

UNITED FIRE ALARMS LIMITED Charges

2 May 2013
Charge code 0275 2889 0007
Delivered: 17 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains fixed charge.
2 May 2013
Charge code 0275 2889 0006
Delivered: 7 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
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…
10 August 1998
Legal mortgage
Delivered: 20 August 1998
Status: Satisfied on 8 June 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 34 hoylake road birkenhead merseyside t/no…
18 January 1993
Mortgage debenture
Delivered: 4 February 1993
Status: Satisfied on 8 June 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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