FIREPROTECTION4ALL LIMITED
BEACONSFIELD PANACHE FIRE SERVICES LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 03829463
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of FIREPROTECTION4ALL LIMITED are www.fireprotection4all.co.uk, and www.fireprotection4all.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Fireprotection4all Limited is a Private Limited Company. The company registration number is 03829463. Fireprotection4all Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Fireprotection4all Limited is 22 Wycombe End Beaconsfield Buckinghamshire United Kingdom Hp9 1nb. . BLANEY, Valerie Ann is a Secretary of the company. BLANEY, Terence Matthew is a Director of the company. BLANEY, Terence James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, John Paul William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLANEY, Valerie Ann
Appointed Date: 20 August 1999
Director
BLANEY, Terence Matthew
Appointed Date: 20 August 1999
52 years old
Director
BLANEY, Terence James
Appointed Date: 20 August 1999
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 1999
Appointed Date: 20 August 1999
Director
GREEN, John Paul William
Resigned: 28 November 2008
Appointed Date: 01 September 2001
59 years old

Persons With Significant Control

Mr Terence Matthew Blaney
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIREPROTECTION4ALL LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015
Director's details changed for Mr Terence James Blaney on 1 August 2015
15 Sep 2015
Director's details changed for Terence Matthew Blaney on 1 February 2015
...
... and 52 more events
11 Jul 2000
Secretary's particulars changed
22 Sep 1999
Ad 06/09/99--------- £ si 99@1=99 £ ic 100/199
22 Sep 1999
Ad 06/09/99--------- £ si 99@1=99 £ ic 1/100
23 Aug 1999
Secretary resigned
20 Aug 1999
Incorporation

FIREPROTECTION4ALL LIMITED Charges

7 July 2010
Debenture
Delivered: 10 July 2010
Status: Outstanding
Persons entitled: GENER8 Finance Limited (The Chargee)
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Debenture
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2008
Debenture
Delivered: 10 April 2008
Status: Satisfied on 24 July 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Debenture
Delivered: 12 July 2007
Status: Satisfied on 24 July 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
All assets debenture
Delivered: 28 June 2005
Status: Satisfied on 4 December 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Debenture
Delivered: 8 April 2004
Status: Satisfied on 31 October 2006
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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