Company number 01993370
Status Active
Incorporation Date 25 February 1986
Company Type Private Limited Company
Address 140 NORWOOD ROAD, SOUTHPORT, MERSEYSIDE, ENGLAND, PR8 6EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 28/30 Hall Street Southport PR9 0SE to 140 Norwood Road Southport Merseyside PR8 6EH on 17 August 2016. The most likely internet sites of FIREGUARD DEVELOPMENTS LIMITED are www.fireguarddevelopments.co.uk, and www.fireguard-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Fireguard Developments Limited is a Private Limited Company.
The company registration number is 01993370. Fireguard Developments Limited has been working since 25 February 1986.
The present status of the company is Active. The registered address of Fireguard Developments Limited is 140 Norwood Road Southport Merseyside England Pr8 6eh. . BALL, John Maurice Sidney is a Director of the company. Secretary BALL, John Maurice Sidney has been resigned. Secretary FOX, Gillian has been resigned. Director BALL, Catherine Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
FOX, Gillian
Resigned: 16 April 2015
Appointed Date: 04 August 2000
Persons With Significant Control
Mr John Maurice Ball
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
FIREGUARD DEVELOPMENTS LIMITED Events
31 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Registered office address changed from 28/30 Hall Street Southport PR9 0SE to 140 Norwood Road Southport Merseyside PR8 6EH on 17 August 2016
15 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 84 more events
11 Apr 1988
Particulars of mortgage/charge
15 Apr 1987
Particulars of mortgage/charge
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1986
Particulars of mortgage/charge
25 Feb 1986
Certificate of incorporation
19 November 2011
Legal mortgage
Delivered: 3 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 8 coronation walk southport merseyside t/no MS34126,the…
13 June 2008
Legal mortgage
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and premises at norwood road southport t/nos MS345131…
18 October 2007
Legal charge
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 38A hall street, southport. By way of fixed charge the…
1 July 1997
Legal mortgage
Delivered: 14 July 1997
Status: Satisfied
on 24 July 2007
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as shorrocks hill country club…
26 April 1996
Legal mortgage
Delivered: 9 May 1996
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 93 & 93A high park road, southport…
23 February 1996
Legal mortgage
Delivered: 7 March 1996
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north side of…
18 July 1994
Legal mortgage
Delivered: 25 July 1994
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 zetland street, southport, merseyside…
18 July 1994
Legal mortgage
Delivered: 25 July 1994
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19 russell road, southport, merseyside…
1 June 1990
Legal mortgage
Delivered: 13 June 1990
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: 17 mosley street birkdale southport merseyside t/no ms…
8 August 1988
Legal mortgage
Delivered: 23 August 1988
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the northern side of zetland street, southport…
22 March 1988
Legal mortgage
Delivered: 11 April 1988
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the southside of hall street southport meseyside…
31 March 1987
Legal charge
Delivered: 15 April 1987
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H :- 19 welbeck rd., Southport, merseyside & proceeds of…
19 September 1986
Legal charge
Delivered: 24 September 1986
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 118A cemetry road, south port, merseyside. Floating…
9 May 1986
Legal mortgage
Delivered: 19 May 1986
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 191 kew road birkdale southport…
26 March 1986
Legal mortgage
Delivered: 7 April 1986
Status: Satisfied
on 29 December 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 189, kew road, birkdale southport, merseyside. And/or…