IMPERIAL FIRE & SECURITY LIMITED
AVON

Hellopages » Gloucestershire » South Gloucestershire » BS16 9JB

Company number 04623894
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 30-31 ST JAMES PLACE,, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 123 . The most likely internet sites of IMPERIAL FIRE & SECURITY LIMITED are www.imperialfiresecurity.co.uk, and www.imperial-fire-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Bath Spa Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Fire Security Limited is a Private Limited Company. The company registration number is 04623894. Imperial Fire Security Limited has been working since 23 December 2002. The present status of the company is Active. The registered address of Imperial Fire Security Limited is 30 31 St James Place Mangotsfield Bristol Avon Bs16 9jb. The company`s financial liabilities are £193.93k. It is £46.25k against last year. And the total assets are £605.72k, which is £94.54k against last year. PULLINGER, Craig Scott is a Secretary of the company. BERNARD, Laurence Bruce is a Director of the company. PULLINGER, Craig Scott is a Director of the company. PULLINGER, Jason Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Electrical installation".


imperial fire & security Key Finiance

LIABILITIES £193.93k
+31%
CASH n/a
TOTAL ASSETS £605.72k
+18%
All Financial Figures

Current Directors

Secretary
PULLINGER, Craig Scott
Appointed Date: 23 December 2002
Director
BERNARD, Laurence Bruce
Appointed Date: 31 December 2014
53 years old
Director
PULLINGER, Craig Scott
Appointed Date: 23 December 2002
55 years old
Director
PULLINGER, Jason Alan
Appointed Date: 23 December 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Craig Scott Pullinger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Alan Pullinger
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL FIRE & SECURITY LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 123
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Appointment of Mr Laurence Bruce Bernard as a director on 31 December 2014
...
... and 35 more events
20 Apr 2004
Total exemption small company accounts made up to 31 January 2004
12 Feb 2004
Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003
Accounting reference date extended from 31/12/03 to 31/01/04
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

IMPERIAL FIRE & SECURITY LIMITED Charges

13 October 2009
Debenture
Delivered: 21 October 2009
Status: Satisfied on 4 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 October 2009
Debenture
Delivered: 12 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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