FIRE PROTECTION LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 9AX

Company number 02990058
Status Active
Incorporation Date 14 November 1994
Company Type Private Limited Company
Address 7 MARSHALL ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, EASTBOURNE, EAST SUSSEX, BN22 9AX
Home Country United Kingdom
Nature of Business 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of FIRE PROTECTION LIMITED are www.fireprotection.co.uk, and www.fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Pevensey & Westham Rail Station is 2.3 miles; to Pevensey Bay Rail Station is 3 miles; to Berwick (Sussex) Rail Station is 6.1 miles; to Cooden Beach Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Protection Limited is a Private Limited Company. The company registration number is 02990058. Fire Protection Limited has been working since 14 November 1994. The present status of the company is Active. The registered address of Fire Protection Limited is 7 Marshall Road Hampden Park Industrial Estate Eastbourne East Sussex Bn22 9ax. . WING, David is a Secretary of the company. CHAPMAN, Robert William is a Director of the company. KINNEAR, Alan is a Director of the company. OHLY, Michael Edward is a Director of the company. WING, David is a Director of the company. WOOLLEY, Giles William is a Director of the company. Secretary OHLY, Derrice Patrice has been resigned. Secretary OHLY, Michael Edward has been resigned. Secretary POTTAGE, Shaun David has been resigned. Secretary WELLS, David has been resigned. Secretary WOOLLEY, Giles William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGOOD, Keith has been resigned. Director BACON, Max William has been resigned. Director BAKER, Kenneth Raymond has been resigned. Director GREEN, Peter has been resigned. Director JAMES, Brian Augustus Shuttleworth has been resigned. Director POTTAGE, Shaun David has been resigned. Director WELLS, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of tubes, pipes, hollow profiles and related fittings, of steel".


Current Directors

Secretary
WING, David
Appointed Date: 18 October 2013
Director
CHAPMAN, Robert William
Appointed Date: 13 March 2006
65 years old
Director
KINNEAR, Alan
Appointed Date: 13 March 2006
65 years old
Director
OHLY, Michael Edward
Appointed Date: 23 November 1994
81 years old
Director
WING, David
Appointed Date: 18 October 2013
64 years old
Director
WOOLLEY, Giles William
Appointed Date: 23 November 1994
70 years old

Resigned Directors

Secretary
OHLY, Derrice Patrice
Resigned: 14 December 1998
Appointed Date: 25 November 1994
Secretary
OHLY, Michael Edward
Resigned: 24 November 1994
Appointed Date: 23 November 1994
Secretary
POTTAGE, Shaun David
Resigned: 18 October 2013
Appointed Date: 02 June 2006
Secretary
WELLS, David
Resigned: 02 June 2006
Appointed Date: 11 November 2002
Secretary
WOOLLEY, Giles William
Resigned: 11 November 2002
Appointed Date: 14 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 1994
Appointed Date: 14 November 1994
Director
ANGOOD, Keith
Resigned: 29 June 1997
Appointed Date: 25 November 1994
84 years old
Director
BACON, Max William
Resigned: 11 November 1996
Appointed Date: 24 November 1994
79 years old
Director
BAKER, Kenneth Raymond
Resigned: 02 November 2009
Appointed Date: 24 November 1994
78 years old
Director
GREEN, Peter
Resigned: 11 November 1996
Appointed Date: 24 November 1994
87 years old
Director
JAMES, Brian Augustus Shuttleworth
Resigned: 13 April 2007
Appointed Date: 24 November 1994
83 years old
Director
POTTAGE, Shaun David
Resigned: 18 October 2013
Appointed Date: 02 June 2006
57 years old
Director
WELLS, David
Resigned: 02 June 2006
Appointed Date: 11 November 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 1994
Appointed Date: 14 November 1994

Persons With Significant Control

Hotchkiss Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRE PROTECTION LIMITED Events

31 Dec 2016
Full accounts made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 250,000
02 Jan 2015
Full accounts made up to 30 September 2014
...
... and 88 more events
29 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
29 Nov 1994
Director resigned;new director appointed
29 Nov 1994
Registered office changed on 29/11/94 from: 1 mitchell lane bristol BS1 6BU
25 Nov 1994
Company name changed danceadmire LIMITED\certificate issued on 25/11/94
14 Nov 1994
Incorporation

FIRE PROTECTION LIMITED Charges

25 July 2012
Composite guarantee and debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
25 November 1996
Debenture
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 July 1995
Debenture
Delivered: 12 July 1995
Status: Satisfied on 8 February 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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