NEWARK FIRE PROTECTION SERVICES LTD
LEEDS CANNON FIRE PROTECTION LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 04383950
Status Liquidation
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, LS1 2AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Liquidators statement of receipts and payments to 16 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,000 ; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of NEWARK FIRE PROTECTION SERVICES LTD are www.newarkfireprotectionservices.co.uk, and www.newark-fire-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Newark Fire Protection Services Ltd is a Private Limited Company. The company registration number is 04383950. Newark Fire Protection Services Ltd has been working since 28 February 2002. The present status of the company is Liquidation. The registered address of Newark Fire Protection Services Ltd is 4th Floor Springfield House 76 Wellington Street Leeds Ls1 2ay. . COSTELLO, Mark is a Director of the company. COSTELLO, Patrick is a Director of the company. SMITH, Timothy is a Director of the company. Secretary BURGHART, Rebecca Louise has been resigned. Secretary COSTELLO, Mark has been resigned. Secretary COSTELLO, Tina has been resigned. Secretary PROUDLEY, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COSTELLO, Paul has been resigned. Director COSTELLO, Tina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COSTELLO, Mark
Appointed Date: 07 May 2008
49 years old

Director
COSTELLO, Patrick
Appointed Date: 28 February 2002
73 years old

Director
SMITH, Timothy
Appointed Date: 07 May 2008
73 years old

Resigned Directors

Secretary
BURGHART, Rebecca Louise
Resigned: 10 October 2014
Appointed Date: 05 November 2012

Secretary
COSTELLO, Mark
Resigned: 05 November 2012
Appointed Date: 14 December 2006

Secretary
COSTELLO, Tina
Resigned: 30 April 2003
Appointed Date: 28 February 2002

Secretary
PROUDLEY, Richard
Resigned: 01 December 2006
Appointed Date: 30 April 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Director
COSTELLO, Paul
Resigned: 14 June 2010
Appointed Date: 07 May 2008
53 years old

Director
COSTELLO, Tina
Resigned: 30 April 2003
Appointed Date: 28 February 2002
71 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

NEWARK FIRE PROTECTION SERVICES LTD Events

27 Apr 2016
Liquidators statement of receipts and payments to 16 February 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,000

25 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
13 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 5,000

11 Mar 2015
Registered office address changed from 4Th Floor Springfield House 76 Wellington Street Leeds LS1 2AY to 4Th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 11 March 2015
...
... and 55 more events
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed
25 Mar 2002
Director resigned
25 Mar 2002
Secretary resigned
28 Feb 2002
Incorporation

NEWARK FIRE PROTECTION SERVICES LTD Charges

15 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 August 2005
Debenture
Delivered: 9 August 2005
Status: Satisfied on 11 November 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…