COMBAT FIRE LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4QB

Company number 05890461
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address UNIT 5 YOUNGS INDUSTRIAL ESTATE, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDS, LU7 4QB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr John Michael Mcquillan on 22 February 2016. The most likely internet sites of COMBAT FIRE LIMITED are www.combatfire.co.uk, and www.combat-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Combat Fire Limited is a Private Limited Company. The company registration number is 05890461. Combat Fire Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Combat Fire Limited is Unit 5 Youngs Industrial Estate Stanbridge Road Leighton Buzzard Beds Lu7 4qb. . MCQUILLAN, John Michael is a Secretary of the company. FULLICK, Simon Mark is a Director of the company. MCQUILLAN, John Michael is a Director of the company. YIRRELL, David is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCQUILLAN, John Michael
Appointed Date: 28 July 2006
Director
FULLICK, Simon Mark
Appointed Date: 17 August 2006
61 years old
Director
MCQUILLAN, John Michael
Appointed Date: 28 July 2006
74 years old
Director
YIRRELL, David
Appointed Date: 28 July 2006
65 years old

Persons With Significant Control

Mr John Michael Mcquillan
Notified on: 28 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Mark Fullick
Notified on: 28 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Yirrell
Notified on: 28 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMBAT FIRE LIMITED Events

28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Director's details changed for Mr John Michael Mcquillan on 22 February 2016
22 Feb 2016
Secretary's details changed for Mr John Michael Mcquillan on 22 February 2016
05 Jan 2016
Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
...
... and 32 more events
04 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2006
Ad 17/08/06--------- £ si 14999@1=14999 £ ic 1/15000
20 Sep 2006
New director appointed
14 Aug 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
28 Jul 2006
Incorporation

COMBAT FIRE LIMITED Charges

30 March 2015
Charge code 0589 0461 0004
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
7 September 2010
Legal assignment
Delivered: 9 September 2010
Status: Satisfied on 4 June 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 August 2010
Rent deposit deed
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Stanbridge Developments Limited
Description: £4,369.04 rent deposit.
10 November 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 4 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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