FIRE DEFENCE SERVICING LIMITED
SOUTH MOLTON FD SPRINKLER SERVICES LIMITED FIRE DEFENCE SERVICING LIMITED

Hellopages » Devon » North Devon » EX36 3LH

Company number 03629723
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address CROWN YEALM HOUSE, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2.9997 . The most likely internet sites of FIRE DEFENCE SERVICING LIMITED are www.firedefenceservicing.co.uk, and www.fire-defence-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Portsmouth Arms Rail Station is 6.9 miles; to Kings Nympton Rail Station is 7 miles; to Eggesford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Defence Servicing Limited is a Private Limited Company. The company registration number is 03629723. Fire Defence Servicing Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Fire Defence Servicing Limited is Crown Yealm House Pathfields Business Park South Molton Devon Ex36 3lh. . BROWNE, Arthur Colin Bruce is a Secretary of the company. JOHNS, John William is a Director of the company. JOHNS, Keiran William Douglas is a Director of the company. JOHNS, Sharon Mary is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary JOHNS, John William has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWNE, Arthur Colin Bruce
Appointed Date: 11 July 2011
Director
JOHNS, John William
Appointed Date: 10 September 1998
72 years old
Director
JOHNS, Keiran William Douglas
Appointed Date: 11 August 2006
44 years old
Director
JOHNS, Sharon Mary
Appointed Date: 10 September 1998
71 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Secretary
JOHNS, John William
Resigned: 11 July 2011
Appointed Date: 10 September 1998
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Mr John William Johns
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Mary Johns
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keiran William Douglas Johns
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRE DEFENCE SERVICING LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2.9997
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Registration of charge 036297230004, created on 20 January 2015
...
... and 63 more events
21 Dec 1998
New secretary appointed;new director appointed
21 Dec 1998
Director resigned
21 Dec 1998
Accounting reference date shortened from 30/09/99 to 31/03/99
21 Dec 1998
Registered office changed on 21/12/98 from: 82 st john street, london, EC1M 4JN
10 Sep 1998
Incorporation

FIRE DEFENCE SERVICING LIMITED Charges

20 January 2015
Charge code 0362 9723 0004
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Sharon Mary Johns John William Johns
Description: Contains fixed charge…
1 December 2014
Charge code 0362 9723 0003
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
12 October 2012
Debenture (all assets)
Delivered: 17 October 2012
Status: Satisfied on 14 March 2014
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 May 2011
Debenture
Delivered: 19 May 2011
Status: Satisfied on 15 April 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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