AS FIRE & RESCUE EQUIPMENT LIMITED
CAMBRIDGE ASFARE NO.1 LIMITED ASFARE GROUP LIMITED NEWINCCO 283 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3GY

Company number 04840869
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address UNIT 1 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, ENGLAND, CB23 3GY
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 1 Stirling Way Papworth Everard Cambridgeshire CB23 3WA to Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY on 19 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of AS FIRE & RESCUE EQUIPMENT LIMITED are www.asfirerescueequipment.co.uk, and www.as-fire-rescue-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Huntingdon Rail Station is 6.8 miles; to Shepreth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.As Fire Rescue Equipment Limited is a Private Limited Company. The company registration number is 04840869. As Fire Rescue Equipment Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of As Fire Rescue Equipment Limited is Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge England Cb23 3gy. . CORBISHLEY, Michael is a Secretary of the company. CORBISHLEY, Michael is a Director of the company. GOTTS, Derek is a Director of the company. Secretary BEARD, James Daniel has been resigned. Secretary BROWN, Scott has been resigned. Secretary JONES, Michael Adrian has been resigned. Secretary LAVENDER, Michael David has been resigned. Secretary O'CONNOR, Timothy Paul has been resigned. Secretary WIGHTMAN, Timothy Redmayne has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BEARD, James Daniel has been resigned. Director BRADSHAW, Adrian Effland has been resigned. Director BROWN, Scott Douglas has been resigned. Director CHISNALL OBE, David Peter has been resigned. Director FLYNN, Raymond Francis has been resigned. Director HIGGS, John has been resigned. Director JONES, Michael Adrian has been resigned. Director O'CONNOR, Timothy Paul has been resigned. Director O`NEILL, Anthony Arthur has been resigned. Director SHANNON, Marcus John has been resigned. Director WIGHTMAN, Timothy Redmayne has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CORBISHLEY, Michael
Appointed Date: 25 January 2012
Director
CORBISHLEY, Michael
Appointed Date: 25 January 2012
63 years old
Director
GOTTS, Derek
Appointed Date: 17 December 2010
64 years old

Resigned Directors

Secretary
BEARD, James Daniel
Resigned: 25 January 2012
Appointed Date: 22 July 2010
Secretary
BROWN, Scott
Resigned: 17 December 2010
Appointed Date: 04 October 2010
Secretary
JONES, Michael Adrian
Resigned: 31 August 2005
Appointed Date: 22 June 2004
Secretary
LAVENDER, Michael David
Resigned: 22 July 2010
Appointed Date: 30 March 2007
Secretary
O'CONNOR, Timothy Paul
Resigned: 30 March 2007
Appointed Date: 01 September 2005
Secretary
WIGHTMAN, Timothy Redmayne
Resigned: 22 June 2004
Appointed Date: 18 November 2003
Secretary
OLSWANG COSEC LIMITED
Resigned: 18 November 2003
Appointed Date: 22 July 2003
Director
BEARD, James Daniel
Resigned: 25 January 2012
Appointed Date: 17 December 2010
52 years old
Director
BRADSHAW, Adrian Effland
Resigned: 20 March 2009
Appointed Date: 18 November 2003
68 years old
Director
BROWN, Scott Douglas
Resigned: 17 December 2010
Appointed Date: 04 October 2010
57 years old
Director
CHISNALL OBE, David Peter
Resigned: 30 January 2008
Appointed Date: 21 September 2004
74 years old
Director
FLYNN, Raymond Francis
Resigned: 04 October 2010
Appointed Date: 30 March 2007
62 years old
Director
HIGGS, John
Resigned: 31 August 2011
Appointed Date: 17 December 2010
68 years old
Director
JONES, Michael Adrian
Resigned: 31 August 2005
Appointed Date: 22 June 2004
63 years old
Director
O'CONNOR, Timothy Paul
Resigned: 30 March 2007
Appointed Date: 01 September 2005
57 years old
Director
O`NEILL, Anthony Arthur
Resigned: 30 March 2007
Appointed Date: 01 September 2005
74 years old
Director
SHANNON, Marcus John
Resigned: 05 July 2010
Appointed Date: 30 March 2007
60 years old
Director
WIGHTMAN, Timothy Redmayne
Resigned: 01 May 2007
Appointed Date: 18 November 2003
79 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 November 2003
Appointed Date: 22 July 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 November 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Supply 999 Holdings Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

AS FIRE & RESCUE EQUIPMENT LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Registered office address changed from Unit 1 Stirling Way Papworth Everard Cambridgeshire CB23 3WA to Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY on 19 September 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
...
... and 75 more events
24 Nov 2003
Director resigned
24 Nov 2003
Registered office changed on 24/11/03 from: seventh floor 90 high holborn london WC1V 6XX
24 Nov 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
04 Nov 2003
Company name changed newincco 283 LIMITED\certificate issued on 04/11/03
22 Jul 2003
Incorporation

AS FIRE & RESCUE EQUIPMENT LIMITED Charges

17 December 2010
Cross-guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Spring Ventures LLP (As Agent and Trustee for the Lenders)
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Cross-guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Spring Ventures LLP (As Agent and Trustee for the Lenders)
Description: Fixed and floating charge over the undertaking and all…
22 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 27 June 2009
Persons entitled: Youldon Holdings Limited,Collins Youldon Limited and Ewart F.Youldon Limited
Description: Commercial road totton southampton hampshire. Fixed and…
12 December 2003
Debenture
Delivered: 20 December 2003
Status: Satisfied on 20 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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