PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY
LOMESHAYE IND EST

Hellopages » Lancashire » Pendle » BB9 6RT

Company number 01170489
Status Active
Incorporation Date 16 May 1974
Company Type Public Limited Company
Address PROTEC HOUSE, CHURCHILL WAY, LOMESHAYE IND EST, NELSON LANCS, BB9 6RT
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 August 2016; Termination of appointment of Fariz Khellaf as a director on 3 February 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY are www.protecfiredetectionpubliclimited.co.uk, and www.protec-fire-detection-public-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Protec Fire Detection Public Limited Company is a Public Limited Company. The company registration number is 01170489. Protec Fire Detection Public Limited Company has been working since 16 May 1974. The present status of the company is Active. The registered address of Protec Fire Detection Public Limited Company is Protec House Churchill Way Lomeshaye Ind Est Nelson Lancs Bb9 6rt. . FAIRNIE, Thomas Reginald is a Secretary of the company. DOYLE, Peter Anthony is a Director of the company. FIRTH, David Michael is a Director of the company. HORE, Stuart Craig is a Director of the company. MCARDLE, Dermot is a Director of the company. MERRIN, Margaret Mary is a Director of the company. RUSSELL, Barrie is a Director of the company. RUSSELL, Kathleen is a Director of the company. SCAIFE, David Francis is a Director of the company. Secretary LIVESEY, Peter has been resigned. Secretary MERRIN, Margaret Mary has been resigned. Director BRETNALL, Frank has been resigned. Director CUMMING, Leslie Smith has been resigned. Director ELAM, John George has been resigned. Director KHELLAF, Fariz, Doctor has been resigned. Director LEWIS, Richard Malcolm has been resigned. Director MERRIN, James Barry has been resigned. Director NEWBY, David James has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
FAIRNIE, Thomas Reginald
Appointed Date: 07 July 2005
Director
DOYLE, Peter Anthony
Appointed Date: 14 October 2002
64 years old
Director
FIRTH, David Michael
Appointed Date: 01 March 2014
61 years old
Director
HORE, Stuart Craig
Appointed Date: 02 May 2000
61 years old
Director
MCARDLE, Dermot
Appointed Date: 01 January 2000
63 years old
Director
MERRIN, Margaret Mary

82 years old
Director
RUSSELL, Barrie

78 years old
Director
RUSSELL, Kathleen

75 years old
Director
SCAIFE, David Francis

71 years old

Resigned Directors

Secretary
LIVESEY, Peter
Resigned: 06 July 2005
Appointed Date: 08 February 1994
Secretary
MERRIN, Margaret Mary
Resigned: 08 February 1994
Director
BRETNALL, Frank
Resigned: 20 February 1995
93 years old
Director
CUMMING, Leslie Smith
Resigned: 31 October 2006
79 years old
Director
ELAM, John George
Resigned: 30 November 2013
Appointed Date: 14 January 1994
77 years old
Director
KHELLAF, Fariz, Doctor
Resigned: 03 February 2017
Appointed Date: 02 April 2013
68 years old
Director
LEWIS, Richard Malcolm
Resigned: 12 April 2012
68 years old
Director
MERRIN, James Barry
Resigned: 03 April 1998
85 years old
Director
NEWBY, David James
Resigned: 31 December 1999
79 years old

Persons With Significant Control

Protec Fire & Security Group Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY Events

02 Mar 2017
Full accounts made up to 31 August 2016
15 Feb 2017
Termination of appointment of Fariz Khellaf as a director on 3 February 2017
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Mar 2016
Full accounts made up to 31 August 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100,000
...
... and 123 more events
21 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1986
Accounts for a medium company made up to 31 August 1985
30 Jun 1986
Return made up to 02/04/86; full list of members
16 May 1974
Certificate of incorporation
16 May 1974
Incorporation

PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY Charges

14 June 1996
Debenture
Delivered: 15 June 1996
Status: Satisfied on 19 January 2010
Persons entitled: James Barry Merrin
Description: By way of floating charge all undertaking and property…
14 June 1996
Debenture
Delivered: 15 June 1996
Status: Satisfied on 19 January 2010
Persons entitled: Barrie Russell
Description: By way of floating charge all undertaking and property…
10 May 1991
Legal charge
Delivered: 24 May 1991
Status: Satisfied on 18 June 1998
Persons entitled: Barclays Bank PLC
Description: Land at lomeshaye industrial estate, nelson, lancashire.
5 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 19 January 2010
Persons entitled: Barclays Bank PLC
Description: Land at churchill way lomeshaye industrial estate nelson…
17 February 1988
Debenture
Delivered: 26 February 1988
Status: Satisfied on 14 May 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1987
Legal charge
Delivered: 22 December 1987
Status: Satisfied on 14 January 1995
Persons entitled: Barclays Bank PLC
Description: F/H dwelling house 108 pittman gardens loxford lane ilford…
16 June 1983
Legal charge
Delivered: 22 June 1983
Status: Satisfied on 26 September 1988
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings in waterford street, nelson…
4 November 1980
Legal charge
Delivered: 13 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Freehold piece of land situate in lomeshaye road nelson…

Similar Companies

PROTEC FIRE AND SECURITY GROUP LIMITED PROTEC FIRE DETECTION (EXPORT) LIMITED PROTEC FIRE SAFETY LTD PROTEC FLOOD BAGS LIMITED PRO-TEC FREIGHT LTD PROTEC GARAGE DOOR SERVICES LIMITED PRO-TEC GARDEN PRODUCTS LTD