HALL FIRE AND SECURITY GROUP LIMITED
WORSLEY

Hellopages » Greater Manchester » Salford » M28 2LA

Company number 07133857
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address HOLLOWAY DRIVE, WARDLEY BUSINESS PARK, WORSLEY, MANCHESTER, M28 2LA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Group of companies' accounts made up to 30 June 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of HALL FIRE AND SECURITY GROUP LIMITED are www.hallfireandsecuritygroup.co.uk, and www.hall-fire-and-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Hall Fire and Security Group Limited is a Private Limited Company. The company registration number is 07133857. Hall Fire and Security Group Limited has been working since 22 January 2010. The present status of the company is Active. The registered address of Hall Fire and Security Group Limited is Holloway Drive Wardley Business Park Worsley Manchester M28 2la. . GREEN, Mike is a Director of the company. MILLS, Christopher Robert is a Director of the company. ROBINSON, David is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
GREEN, Mike
Appointed Date: 22 January 2010
60 years old
Director
MILLS, Christopher Robert
Appointed Date: 22 January 2010
65 years old
Director
ROBINSON, David
Appointed Date: 23 March 2010
75 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 22 January 2010
Appointed Date: 22 January 2010
75 years old

Persons With Significant Control

Mr Mike Green
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL FIRE AND SECURITY GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Nov 2016
Group of companies' accounts made up to 30 June 2016
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200,000
12 Apr 2015
Group of companies' accounts made up to 30 June 2014
...
... and 21 more events
10 Feb 2010
Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA United Kingdom on 10 February 2010
10 Feb 2010
Appointment of Christopher Robert Mills as a director
09 Feb 2010
Appointment of Mike Green as a director
29 Jan 2010
Termination of appointment of Graham Stephens as a director
22 Jan 2010
Incorporation

HALL FIRE AND SECURITY GROUP LIMITED Charges

28 March 2014
Charge code 0713 3857 0004
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2014
Charge code 0713 3857 0003
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 March 2014
Charge code 0713 3857 0002
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
23 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 9 July 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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