FIRE DEFENCE PLC
LONDON

Hellopages » City of London » City of London » EC4N 6EU

Company number 02292747
Status Liquidation
Incorporation Date 2 September 1988
Company Type Public Limited Company
Address 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Liquidators statement of receipts and payments to 22 March 2016; Appointment of a voluntary liquidator; Administrator's progress report to 23 March 2015. The most likely internet sites of FIRE DEFENCE PLC are www.firedefence.co.uk, and www.fire-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Defence Plc is a Public Limited Company. The company registration number is 02292747. Fire Defence Plc has been working since 02 September 1988. The present status of the company is Liquidation. The registered address of Fire Defence Plc is 2nd Floor 110 Cannon Street London Ec4n 6eu. . BADMAN, Graham George is a Director of the company. DARLOW, Richard Lawrence is a Director of the company. Secretary JOHNS, Sharon Mary has been resigned. Secretary MILBORROW, David Clifford has been resigned. Secretary OSS SECRETARIES has been resigned. Director BEAUJEAN, Kelly Marie has been resigned. Director JOHNS, John William has been resigned. Director JOHNS, Keiran William Douglas has been resigned. Director JOHNS, Sharon Mary has been resigned. Director KENNEDY, Ian Stuart has been resigned. Director MILBORROW, David Clifford has been resigned. Director MILBORROW, David Clifford has been resigned. Director PACKER, Colin Richard has been resigned. Director SINGER, Paul Stephen has been resigned. Director THOMAS, Keith has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BADMAN, Graham George
Appointed Date: 13 September 2012
67 years old
Director
DARLOW, Richard Lawrence
Appointed Date: 13 September 2012
61 years old

Resigned Directors

Secretary
JOHNS, Sharon Mary
Resigned: 23 September 1997
Secretary
MILBORROW, David Clifford
Resigned: 13 December 2004
Appointed Date: 23 September 1997
Secretary
OSS SECRETARIES
Resigned: 13 September 2012
Appointed Date: 13 December 2004
Director
BEAUJEAN, Kelly Marie
Resigned: 04 September 2012
Appointed Date: 01 February 2000
49 years old
Director
JOHNS, John William
Resigned: 13 September 2012
72 years old
Director
JOHNS, Keiran William Douglas
Resigned: 13 September 2012
Appointed Date: 01 September 2007
44 years old
Director
JOHNS, Sharon Mary
Resigned: 13 September 2012
Appointed Date: 29 April 1997
71 years old
Director
KENNEDY, Ian Stuart
Resigned: 13 September 2012
Appointed Date: 24 January 2011
72 years old
Director
MILBORROW, David Clifford
Resigned: 30 September 2004
Appointed Date: 19 April 1997
78 years old
Director
MILBORROW, David Clifford
Resigned: 01 May 1993
78 years old
Director
PACKER, Colin Richard
Resigned: 04 September 2012
Appointed Date: 24 January 2011
60 years old
Director
SINGER, Paul Stephen
Resigned: 19 April 1997
Appointed Date: 30 April 1996
74 years old
Director
THOMAS, Keith
Resigned: 03 December 1991
79 years old

FIRE DEFENCE PLC Events

01 Jun 2016
Liquidators statement of receipts and payments to 22 March 2016
08 Apr 2015
Appointment of a voluntary liquidator
08 Apr 2015
Administrator's progress report to 23 March 2015
23 Mar 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
09 Dec 2014
Administrator's progress report to 6 November 2014
...
... and 136 more events
08 May 1990
Return made up to 14/06/89; full list of members
15 Jun 1989
Full accounts made up to 30 April 1989
21 Oct 1988
Accounting reference date notified as 30/04
13 Sep 1988
Secretary resigned;new secretary appointed
02 Sep 1988
Incorporation

FIRE DEFENCE PLC Charges

13 September 2012
Debenture
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Cable Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 1999
Debenture containing fixed and floating charges
Delivered: 15 April 1999
Status: Satisfied on 7 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
5 March 1998
Charge
Delivered: 6 March 1998
Status: Satisfied on 20 April 2000
Persons entitled: Alex Lawrie Receivables Financing Limited ("Alrf")
Description: Fixed and floating charge over all book and other debts…
22 July 1997
Debenture
Delivered: 26 July 1997
Status: Satisfied on 20 April 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1994
Single debenture
Delivered: 25 January 1994
Status: Satisfied on 10 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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