CHILTERN INTERNATIONAL FIRE LIMITED
ECCLES

Hellopages » Greater Manchester » Salford » M50 1RE

Company number 03125010
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address 6 CORONET WAY, CENTENARY PARK, ECCLES, MANCHESTER, M50 1RE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017; Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of CHILTERN INTERNATIONAL FIRE LIMITED are www.chilterninternationalfire.co.uk, and www.chiltern-international-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Chiltern International Fire Limited is a Private Limited Company. The company registration number is 03125010. Chiltern International Fire Limited has been working since 13 November 1995. The present status of the company is Active. The registered address of Chiltern International Fire Limited is 6 Coronet Way Centenary Park Eccles Manchester M50 1re. . MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. VEITCH, Robert Graeme is a Director of the company. WILLOX, John Fraser Grant is a Director of the company. WINTER, William Thomas Edward is a Director of the company. Secretary FERRIGNO, Fredarica has been resigned. Secretary HOBBS, Raymond Michael has been resigned. Secretary WEBB, David Iain has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Andrew Richard has been resigned. Director DAVIES, Hayden Thomas has been resigned. Director GILL, Christopher John, Dr has been resigned. Director HOBBS, Raymond Michael has been resigned. Director JAMES, David Ernest has been resigned. Director PRESLAND, Patricia Margaret Ward has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director TOWLER, Kevin Donald Shirley, Dr has been resigned. Director WEBB, David Iain has been resigned. Director WITHERS, Marie Elna Michelle has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 13 May 2015
Director
VEITCH, Robert Graeme
Appointed Date: 13 May 2015
59 years old
Director
WILLOX, John Fraser Grant
Appointed Date: 13 May 2015
58 years old
Director
WINTER, William Thomas Edward
Appointed Date: 02 March 2017
48 years old

Resigned Directors

Secretary
FERRIGNO, Fredarica
Resigned: 28 February 2003
Appointed Date: 18 June 1998
Secretary
HOBBS, Raymond Michael
Resigned: 18 June 1998
Appointed Date: 29 November 1995
Secretary
WEBB, David Iain
Resigned: 13 May 2015
Appointed Date: 28 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1995
Appointed Date: 13 November 1995
Director
ABBOTT, Andrew Richard
Resigned: 13 May 2015
Appointed Date: 11 September 2006
66 years old
Director
DAVIES, Hayden Thomas
Resigned: 13 May 2015
Appointed Date: 14 February 2007
65 years old
Director
GILL, Christopher John, Dr
Resigned: 13 May 2015
Appointed Date: 29 November 1995
79 years old
Director
HOBBS, Raymond Michael
Resigned: 18 June 1998
Appointed Date: 29 November 1995
78 years old
Director
JAMES, David Ernest
Resigned: 01 January 2012
Appointed Date: 14 February 2007
85 years old
Director
PRESLAND, Patricia Margaret Ward
Resigned: 13 May 2015
Appointed Date: 16 January 2012
74 years old
Director
STEVENSON, Alison Leonie
Resigned: 02 March 2017
Appointed Date: 13 May 2015
48 years old
Director
TOWLER, Kevin Donald Shirley, Dr
Resigned: 13 May 2015
Appointed Date: 01 April 1998
68 years old
Director
WEBB, David Iain
Resigned: 13 January 2016
Appointed Date: 25 March 1999
63 years old
Director
WITHERS, Marie Elna Michelle
Resigned: 13 May 2015
Appointed Date: 14 December 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1995
Appointed Date: 13 November 1995

Persons With Significant Control

Exova (Uk) Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Donald Gogel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

CHILTERN INTERNATIONAL FIRE LIMITED Events

06 Mar 2017
Termination of appointment of Alison Leonie Stevenson as a director on 2 March 2017
06 Mar 2017
Appointment of Mr William Thomas Edward Winter as a director on 2 March 2017
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Termination of appointment of David Iain Webb as a director on 13 January 2016
...
... and 85 more events
14 Feb 1996
Company name changed diskmulti LIMITED\certificate issued on 15/02/96
27 Dec 1995
Secretary resigned;new director appointed
27 Dec 1995
New secretary appointed;director resigned;new director appointed
27 Dec 1995
Registered office changed on 27/12/95 from: 1 mitchell lane bristol BS1 6BU
13 Nov 1995
Incorporation

CHILTERN INTERNATIONAL FIRE LIMITED Charges

2 September 2004
An omnibus guarantee and set-off agreement dated 02/09/04 (the agreement)
Delivered: 10 September 2004
Status: Satisfied on 16 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 July 2002
Debenture deed
Delivered: 23 July 2002
Status: Satisfied on 16 December 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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