AVERT FIRE (TECTONICS) LIMITED
SCUNTHORPE

Hellopages » Lincolnshire » North Lincolnshire » DN16 1DW

Company number 03567999
Status Active
Incorporation Date 21 May 1998
Company Type Private Limited Company
Address THE OLD FOUNDRY PO BOX 248, 1 DAWES LANE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1DW
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of AVERT FIRE (TECTONICS) LIMITED are www.avertfiretectonics.co.uk, and www.avert-fire-tectonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Kirton Lindsey Rail Station is 7.7 miles; to Brough Rail Station is 9.6 miles; to Ferriby Rail Station is 10 miles; to Broomfleet Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avert Fire Tectonics Limited is a Private Limited Company. The company registration number is 03567999. Avert Fire Tectonics Limited has been working since 21 May 1998. The present status of the company is Active. The registered address of Avert Fire Tectonics Limited is The Old Foundry Po Box 248 1 Dawes Lane Scunthorpe North Lincolnshire Dn16 1dw. The company`s financial liabilities are £8.45k. It is £-4.58k against last year. The cash in hand is £20.91k. It is £-2.37k against last year. And the total assets are £25.94k, which is £-2.3k against last year. BAILEY, Raymond Lee is a Secretary of the company. BAILEY, Ronald is a Director of the company. Secretary BAILEY, Ronald has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Michael Wardle has been resigned. Director DUNCAN, Brian has been resigned. The company operates in "Fire service activities".


avert fire (tectonics) Key Finiance

LIABILITIES £8.45k
-36%
CASH £20.91k
-11%
TOTAL ASSETS £25.94k
-9%
All Financial Figures

Current Directors

Secretary
BAILEY, Raymond Lee
Appointed Date: 03 May 2002
Director
BAILEY, Ronald
Appointed Date: 21 May 1998
71 years old

Resigned Directors

Secretary
BAILEY, Ronald
Resigned: 03 May 2002
Appointed Date: 21 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 1998
Appointed Date: 21 May 1998
Director
BROWN, Michael Wardle
Resigned: 03 May 2002
Appointed Date: 21 May 1998
78 years old
Director
DUNCAN, Brian
Resigned: 19 June 2015
Appointed Date: 01 October 2008
68 years old

Persons With Significant Control

Mr Gary Bailey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVERT FIRE (TECTONICS) LIMITED Events

10 May 2017
Confirmation statement made on 30 April 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
11 Aug 2015
Termination of appointment of Brian Duncan as a director on 19 June 2015
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
21 Mar 2000
Accounts for a small company made up to 31 May 1999
28 Jun 1999
Return made up to 21/05/99; full list of members
  • 363(287) ‐ Registered office changed on 28/06/99
  • 363(353) ‐ Location of register of members address changed
24 Jun 1998
Ad 13/06/98--------- £ si 59@1=59 £ ic 2/61
27 May 1998
Secretary resigned
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21 May 1998
Incorporation

AVERT FIRE (TECTONICS) LIMITED Charges

8 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2002
Debenture
Delivered: 12 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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