KIDDE FIRE PROTECTION SERVICES LIMITED
SLOUGH BERKSHIRE FIRE PROTECTION SERVICES LIMITED

Hellopages » Berkshire » Slough » SL3 0HB

Company number 01054492
Status Active
Incorporation Date 15 May 1972
Company Type Private Limited Company
Address MATHISEN WAY, COLNBROOK, SLOUGH BERKSHIRE, SL3 0HB
Home Country United Kingdom
Nature of Business 25620 - Machining, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016. The most likely internet sites of KIDDE FIRE PROTECTION SERVICES LIMITED are www.kiddefireprotectionservices.co.uk, and www.kidde-fire-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eight months. Kidde Fire Protection Services Limited is a Private Limited Company. The company registration number is 01054492. Kidde Fire Protection Services Limited has been working since 15 May 1972. The present status of the company is Active. The registered address of Kidde Fire Protection Services Limited is Mathisen Way Colnbrook Slough Berkshire Sl3 0hb. . SLOSS, Robert John is a Secretary of the company. BRENNAN, Anthony is a Director of the company. CHUBB MANAGEMENT SERVICES LTD is a Director of the company. Secretary CHILTON, Peter Kenneth Charles has been resigned. Secretary HENDRY, John Stuart has been resigned. Secretary HORNBUCKLE, Steven Colin has been resigned. Secretary QUINLAN, Diane has been resigned. Secretary SADLER, Robert William has been resigned. Secretary WILLIAMSON, Paul has been resigned. Director ARMSTRONG, Hugh Francis has been resigned. Director BROUGH, David Ian has been resigned. Director CHILTON, Peter Kenneth Charles has been resigned. Director EVANS, Richard Jenkin has been resigned. Director FAZAKERLEY, Nicholas has been resigned. Director FLEMING, Ronald Andrew has been resigned. Director GEBERT, Michael has been resigned. Director HARVEY, Lindsay Eric has been resigned. Director HENDRY, John Stuart has been resigned. Director JOHNSTON, David James has been resigned. Director JONES, John has been resigned. Director KIDDE CORPORATE SERVICES LIMITED has been resigned. Director LADD, David Ian has been resigned. Director LINDROTH, Brian Harlowe has been resigned. Director MAUGUY, Philippe Robert Francis has been resigned. Director MOGOLLON, Juan has been resigned. Director MOULT, Michael John has been resigned. Director NICHOLS, Timothy Robert has been resigned. Director OTTEN, Bart has been resigned. Director PATRY, Eric has been resigned. Director RUE, Alain has been resigned. Director STEVENSON, Colin Andrew has been resigned. Director STEVENSON, Colin Andrew has been resigned. Director TAMBORINI, Dominique has been resigned. Director WORBOYS, John Robert has been resigned. Director WORBOYS, Leonora has been resigned. Director KIDDE NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
SLOSS, Robert John
Appointed Date: 30 January 2009
Director
BRENNAN, Anthony
Appointed Date: 10 April 2013
59 years old
Director
CHUBB MANAGEMENT SERVICES LTD
Appointed Date: 06 November 2009

Resigned Directors

Secretary
CHILTON, Peter Kenneth Charles
Resigned: 30 April 2001
Appointed Date: 17 July 1998
Secretary
HENDRY, John Stuart
Resigned: 17 July 1998
Secretary
HORNBUCKLE, Steven Colin
Resigned: 22 October 2003
Appointed Date: 30 April 2001
Secretary
QUINLAN, Diane
Resigned: 16 February 2004
Appointed Date: 22 October 2003
Secretary
SADLER, Robert William
Resigned: 30 January 2009
Appointed Date: 01 December 2005
Secretary
WILLIAMSON, Paul
Resigned: 01 December 2005
Appointed Date: 16 February 2004
Director
ARMSTRONG, Hugh Francis
Resigned: 31 October 1999
Appointed Date: 13 October 1994
91 years old
Director
BROUGH, David Ian
Resigned: 30 April 2001
Appointed Date: 09 October 2000
69 years old
Director
CHILTON, Peter Kenneth Charles
Resigned: 30 April 2001
74 years old
Director
EVANS, Richard Jenkin
Resigned: 31 July 2006
Appointed Date: 01 April 2005
78 years old
Director
FAZAKERLEY, Nicholas
Resigned: 06 October 2000
Appointed Date: 19 November 1998
73 years old
Director
FLEMING, Ronald Andrew
Resigned: 01 August 2003
Appointed Date: 30 April 2001
71 years old
Director
GEBERT, Michael
Resigned: 06 November 2009
Appointed Date: 23 November 2007
62 years old
Director
HARVEY, Lindsay Eric
Resigned: 28 July 2016
Appointed Date: 13 March 2014
72 years old
Director
HENDRY, John Stuart
Resigned: 17 July 1998
88 years old
Director
JOHNSTON, David James
Resigned: 01 August 2003
Appointed Date: 30 April 2001
69 years old
Director
JONES, John
Resigned: 28 February 2006
Appointed Date: 01 October 2005
63 years old
Director
KIDDE CORPORATE SERVICES LIMITED
Resigned: 01 April 2006
Appointed Date: 31 May 2001
69 years old
Director
LADD, David Ian
Resigned: 31 July 2006
Appointed Date: 01 April 2006
61 years old
Director
LINDROTH, Brian Harlowe
Resigned: 01 November 2011
Appointed Date: 09 June 2009
73 years old
Director
MAUGUY, Philippe Robert Francis
Resigned: 09 June 2009
Appointed Date: 01 October 2005
65 years old
Director
MOGOLLON, Juan
Resigned: 06 November 2009
Appointed Date: 09 June 2009
65 years old
Director
MOULT, Michael John
Resigned: 31 October 1999
Appointed Date: 13 October 1994
86 years old
Director
NICHOLS, Timothy Robert
Resigned: 30 April 2001
Appointed Date: 01 June 1998
61 years old
Director
OTTEN, Bart
Resigned: 10 April 2013
Appointed Date: 01 November 2011
63 years old
Director
PATRY, Eric
Resigned: 23 November 2007
Appointed Date: 31 July 2006
78 years old
Director
RUE, Alain
Resigned: 13 March 2014
Appointed Date: 10 April 2013
62 years old
Director
STEVENSON, Colin Andrew
Resigned: 09 June 2009
Appointed Date: 23 November 2007
62 years old
Director
STEVENSON, Colin Andrew
Resigned: 01 April 2006
Appointed Date: 01 October 2005
62 years old
Director
TAMBORINI, Dominique
Resigned: 23 November 2007
Appointed Date: 31 July 2006
62 years old
Director
WORBOYS, John Robert
Resigned: 30 April 2001
75 years old
Director
WORBOYS, Leonora
Resigned: 04 January 1994
104 years old
Director
KIDDE NOMINEES LIMITED
Resigned: 01 April 2006
Appointed Date: 31 May 2001

KIDDE FIRE PROTECTION SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,001
10 Jul 2015
Full accounts made up to 31 December 2014
...
... and 185 more events
06 May 1988
Accounts for a small company made up to 31 July 1987
30 Jun 1987
Accounts for a small company made up to 31 July 1986
30 Jun 1987
Return made up to 19/05/87; full list of members
14 Aug 1981
Company name changed\certificate issued on 14/08/81
15 May 1972
Certificate of incorporation

KIDDE FIRE PROTECTION SERVICES LIMITED Charges

24 December 1998
Debenture
Delivered: 2 January 1999
Status: Satisfied on 26 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
3 December 1998
Deed of charge over credit balances
Delivered: 11 December 1998
Status: Satisfied on 21 November 2001
Persons entitled: Barclays Bank PLC
Description: Account number 70356379. the charge creates a fixed charge…
22 August 1997
Standard secruity which was presented for registration in scotland on 22/8/97
Delivered: 5 September 1997
Status: Satisfied on 17 May 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The lease hold interest in and to unit 5 alpha centre clyde…
15 August 1997
Debenture
Delivered: 22 August 1997
Status: Satisfied on 3 February 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 June 1997
Legal charge
Delivered: 13 June 1997
Status: Satisfied on 3 February 1999
Persons entitled: Barclays Bank PLC
Description: 400 dallow road luton bedfordshire.
4 April 1997
Legal charge
Delivered: 11 April 1997
Status: Satisfied on 15 July 1997
Persons entitled: Barclays Bank PLC
Description: 400 dallow road luton bedfordshire.
9 November 1994
Legal charge
Delivered: 16 November 1994
Status: Satisfied on 7 May 1997
Persons entitled: Barclays Bank PLC
Description: Unit 10,finway,dallow rd,luton,bedfordshire.
27 November 1990
Debenture
Delivered: 5 December 1990
Status: Satisfied on 3 February 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 1990
Credit agreement
Delivered: 19 October 1990
Status: Satisfied on 5 January 1999
Persons entitled: Close Brothers Limited
Description: All its right title and interest in & to all sums payable…
14 February 1985
Charge
Delivered: 21 February 1985
Status: Satisfied on 9 January 1991
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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