FFE LIMITED
HERTFORDSHIRE FIRE FIGHTING ENTERPRISES LIMITED FIRST TECHNOLOGY FIRE AND SAFETY LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 01192710
Status Active
Incorporation Date 5 December 1974
Company Type Private Limited Company
Address 9 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 2 April 2016; Appointment of Mr Jacob Oskar Michael Andelin as a director on 4 April 2016. The most likely internet sites of FFE LIMITED are www.ffe.co.uk, and www.ffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. Ffe Limited is a Private Limited Company. The company registration number is 01192710. Ffe Limited has been working since 05 December 1974. The present status of the company is Active. The registered address of Ffe Limited is 9 Hunting Gate Hitchin Hertfordshire Sg4 0tj. . SMOLEY, David Marcus is a Secretary of the company. ANDELIN, Jacob Oskar Michael is a Director of the company. ANDREWS, Stuart is a Director of the company. HAZELBY, Christopher David is a Director of the company. OSBORNE, Mark Jonathan is a Director of the company. SIMMONS, Paul is a Director of the company. SMOLEY, David Marcus is a Director of the company. TRODD, Nigel James Benedict is a Director of the company. Secretary BROWN, Richard Andrew has been resigned. Secretary CLAYTON, Neil William Harold has been resigned. Secretary MYERS, David Paul has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Director ADAMS, Alan Richard has been resigned. Director BEN, Jonathan Kevin has been resigned. Director BROWN, Richard Andrew has been resigned. Director HAWORTH, Robert Dowell has been resigned. Director JOHNSON, Allan has been resigned. Director KIRK, Tracy has been resigned. Director PARKER, Muir Archibald has been resigned. Director QUINN, Neil Anthony has been resigned. Director REES, James Warren has been resigned. Director SKINNER, Stephen John has been resigned. Director STEEL, Ian Alan has been resigned. Director WESTLAKE, Frederick James has been resigned. Director YOUNG, Nigel Robert has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMOLEY, David Marcus
Appointed Date: 24 January 2003
Director
ANDELIN, Jacob Oskar Michael
Appointed Date: 04 April 2016
52 years old
Director
ANDREWS, Stuart
Appointed Date: 03 April 2008
67 years old
Director
HAZELBY, Christopher David
Appointed Date: 01 September 2015
64 years old
Director
OSBORNE, Mark Jonathan
Appointed Date: 10 September 2014
50 years old
Director
SIMMONS, Paul
Appointed Date: 15 December 2014
58 years old
Director
SMOLEY, David Marcus
Appointed Date: 24 January 2003
59 years old
Director
TRODD, Nigel James Benedict
Appointed Date: 26 April 2007
67 years old

Resigned Directors

Secretary
BROWN, Richard Andrew
Resigned: 24 January 2003
Appointed Date: 18 August 1998
Secretary
CLAYTON, Neil William Harold
Resigned: 21 November 1997
Appointed Date: 09 September 1992
Secretary
MYERS, David Paul
Resigned: 14 August 1992
Secretary
CLARKS NOMINEES LIMITED
Resigned: 18 August 1998
Appointed Date: 21 November 1997
Director
ADAMS, Alan Richard
Resigned: 31 October 2001
Appointed Date: 21 November 1997
82 years old
Director
BEN, Jonathan Kevin
Resigned: 09 October 2015
Appointed Date: 05 October 2009
60 years old
Director
BROWN, Richard Andrew
Resigned: 30 May 2003
Appointed Date: 21 November 1997
72 years old
Director
HAWORTH, Robert Dowell
Resigned: 21 November 1997
85 years old
Director
JOHNSON, Allan
Resigned: 21 November 1997
72 years old
Director
KIRK, Tracy
Resigned: 02 April 2015
Appointed Date: 04 April 2011
62 years old
Director
PARKER, Muir Archibald
Resigned: 17 November 1993
80 years old
Director
QUINN, Neil Anthony
Resigned: 26 April 2007
Appointed Date: 05 March 2001
75 years old
Director
REES, James Warren
Resigned: 30 November 2007
Appointed Date: 15 May 2003
77 years old
Director
SKINNER, Stephen John
Resigned: 30 June 2003
Appointed Date: 05 March 2001
68 years old
Director
STEEL, Ian Alan
Resigned: 10 September 2014
Appointed Date: 01 July 2006
59 years old
Director
WESTLAKE, Frederick James
Resigned: 21 November 1997
83 years old
Director
YOUNG, Nigel Robert
Resigned: 21 July 1997
72 years old

Persons With Significant Control

Hamla Plc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

FFE LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
08 Dec 2016
Full accounts made up to 2 April 2016
13 Apr 2016
Appointment of Mr Jacob Oskar Michael Andelin as a director on 4 April 2016
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4,000
20 Nov 2015
Appointment of Mr Christopher David Hazelby as a director on 1 September 2015
...
... and 135 more events
05 Nov 1987
Return made up to 12/12/86; full list of members
05 Nov 1987
Accounting reference date shortened from 30/06 to 30/04
26 Mar 1987
Registered office changed on 26/03/87 from: 9 cavendish square london W1M odu
26 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
21 Oct 1986
Company name changed fire fighting equipment LIMITED\certificate issued on 21/10/86

FFE LIMITED Charges

21 November 1997
Debenture
Delivered: 25 November 1997
Status: Satisfied on 15 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 December 1991
Guarantee and debenture
Delivered: 24 December 1991
Status: Satisfied on 2 August 1994
Persons entitled: Barclays Bank PLC and Ndb Bank N.A.
Description: See doc ref M161 for full details. Fixed and floating…
27 June 1983
Fixed charge
Delivered: 29 June 1983
Status: Satisfied on 31 October 1991
Persons entitled: Westpac Banking Corporation.
Description: Fixed charge (1) on all book debts & other debts now and…
27 June 1983
Floating charge
Delivered: 29 June 1983
Status: Satisfied on 31 October 1991
Persons entitled: Westpac Banking Corporation.
Description: Floating charge over the. Undertaking and all property and…
19 September 1980
Letter of charge
Delivered: 3 October 1980
Status: Satisfied
Persons entitled: Bank of Credit & Commerce International Sa
Description: A letter of charge over the deposit account of the company.

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