CHUBB FIRE LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 00134210
Status Active
Incorporation Date 25 February 1914
Company Type Private Limited Company
Address LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Appointment of Mr Craig Alexander Forbes as a director on 2 May 2017; Termination of appointment of Alastair Reynolds as a director on 31 December 2016; Statement of capital following an allotment of shares on 7 November 2016 GBP 5,310,001.00 . The most likely internet sites of CHUBB FIRE LIMITED are www.chubbfire.co.uk, and www.chubb-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eleven years and eleven months. The distance to to Fulwell Rail Station is 4.2 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 7.3 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chubb Fire Limited is a Private Limited Company. The company registration number is 00134210. Chubb Fire Limited has been working since 25 February 1914. The present status of the company is Active. The registered address of Chubb Fire Limited is Littleton Road Ashford Middlesex Tw15 1tz. . SLOSS, Robert John is a Secretary of the company. BRENNAN, Anthony is a Director of the company. FORBES, Craig Alexander is a Director of the company. CHUBB MANAGEMENT SERVICES LTD is a Director of the company. Secretary BIRCHALL, Arthur James has been resigned. Secretary COOPER, Dionne has been resigned. Secretary HILL, Robert Christopher has been resigned. Secretary LAFRENIERE, Nora Elizabeth has been resigned. Secretary SADLER, Robert William has been resigned. Secretary STRATTON, Malcolm has been resigned. Secretary WHITTAKER, David has been resigned. Director ALLISON, Stephen has been resigned. Director BELL, Robert James has been resigned. Director BONNETT, David Clifford Almey has been resigned. Director DAVIES, Mark Dingad has been resigned. Director EVANS, Richard Jenkin has been resigned. Director GEBERT, Michael has been resigned. Director HALL, Simon John has been resigned. Director HENLEY, Barry Stephen has been resigned. Director HUGHES, William Darryl has been resigned. Director KEY, Reginald Robert has been resigned. Director LINDROTH, Brian Harlowe has been resigned. Director MARSHALL, Anthony Frank has been resigned. Director MAUGUY, Philippe Robert Francis has been resigned. Director MOGOLLON, Juan has been resigned. Director MUNDY, Stephen John has been resigned. Director O'NEILL, Michael has been resigned. Director PATRY, Eric has been resigned. Director PEACOCK, David James has been resigned. Director REYNOLDS, Alastair has been resigned. Director SADLER, Robert has been resigned. Director SPENCER, John Robert has been resigned. Director STEVENSON, Colin Andrew has been resigned. Director STEVENSON, Colin Andrew has been resigned. Director TAMBORINI, Dominique has been resigned. Director TAYLOR, Neil has been resigned. Director WESTMINSTER SECURITIES LIMITED has been resigned. Director CHUBB MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
SLOSS, Robert John
Appointed Date: 30 January 2009
Director
BRENNAN, Anthony
Appointed Date: 30 July 2012
59 years old
Director
FORBES, Craig Alexander
Appointed Date: 02 May 2017
62 years old
Director
CHUBB MANAGEMENT SERVICES LTD
Appointed Date: 06 November 2009

Resigned Directors

Secretary
BIRCHALL, Arthur James
Resigned: 18 November 2003
Appointed Date: 28 September 2001
Secretary
COOPER, Dionne
Resigned: 10 August 2005
Appointed Date: 18 November 2003
Secretary
HILL, Robert Christopher
Resigned: 28 September 2001
Appointed Date: 14 November 2000
Secretary
LAFRENIERE, Nora Elizabeth
Resigned: 11 April 2006
Appointed Date: 10 August 2005
Secretary
SADLER, Robert William
Resigned: 30 January 2009
Appointed Date: 11 April 2006
Secretary
STRATTON, Malcolm
Resigned: 14 November 2000
Appointed Date: 29 April 1997
Secretary
WHITTAKER, David
Resigned: 29 April 1997
Director
ALLISON, Stephen
Resigned: 28 February 1999
Appointed Date: 02 September 1996
70 years old
Director
BELL, Robert James
Resigned: 30 June 1997
89 years old
Director
BONNETT, David Clifford Almey
Resigned: 19 August 2000
77 years old
Director
DAVIES, Mark Dingad
Resigned: 01 December 2003
Appointed Date: 29 January 2001
65 years old
Director
EVANS, Richard Jenkin
Resigned: 31 July 2006
Appointed Date: 01 April 2005
78 years old
Director
GEBERT, Michael
Resigned: 06 November 2009
Appointed Date: 23 November 2007
66 years old
Director
HALL, Simon John
Resigned: 04 September 2000
Appointed Date: 15 September 1999
70 years old
Director
HENLEY, Barry Stephen
Resigned: 01 July 1993
75 years old
Director
HUGHES, William Darryl
Resigned: 01 April 2006
Appointed Date: 01 December 2003
72 years old
Director
KEY, Reginald Robert
Resigned: 30 September 2000
81 years old
Director
LINDROTH, Brian Harlowe
Resigned: 01 November 2011
Appointed Date: 09 June 2009
73 years old
Director
MARSHALL, Anthony Frank
Resigned: 31 July 1997
90 years old
Director
MAUGUY, Philippe Robert Francis
Resigned: 09 June 2009
Appointed Date: 06 April 2004
65 years old
Director
MOGOLLON, Juan
Resigned: 06 November 2009
Appointed Date: 09 June 2009
65 years old
Director
MUNDY, Stephen John
Resigned: 20 May 2005
Appointed Date: 11 June 2001
63 years old
Director
O'NEILL, Michael
Resigned: 31 October 1996
91 years old
Director
PATRY, Eric
Resigned: 23 November 2007
Appointed Date: 31 July 2006
78 years old
Director
PEACOCK, David James
Resigned: 29 April 1997
84 years old
Director
REYNOLDS, Alastair
Resigned: 31 December 2016
Appointed Date: 23 March 2015
57 years old
Director
SADLER, Robert
Resigned: 14 March 2013
Appointed Date: 01 November 2011
58 years old
Director
SPENCER, John Robert
Resigned: 31 March 2004
Appointed Date: 31 August 1993
67 years old
Director
STEVENSON, Colin Andrew
Resigned: 09 June 2009
Appointed Date: 23 November 2007
63 years old
Director
STEVENSON, Colin Andrew
Resigned: 01 April 2006
Appointed Date: 29 January 2001
63 years old
Director
TAMBORINI, Dominique
Resigned: 23 November 2007
Appointed Date: 01 April 2006
62 years old
Director
TAYLOR, Neil
Resigned: 08 November 2011
Appointed Date: 06 November 2009
63 years old
Director
WESTMINSTER SECURITIES LIMITED
Resigned: 01 April 2006
Appointed Date: 29 April 1997
57 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Resigned: 01 April 2006
Appointed Date: 29 April 1997

CHUBB FIRE LIMITED Events

02 May 2017
Appointment of Mr Craig Alexander Forbes as a director on 2 May 2017
11 Jan 2017
Termination of appointment of Alastair Reynolds as a director on 31 December 2016
04 Jan 2017
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 5,310,001.00
08 Dec 2016
Resolutions
  • RES13 ‐ Delte clause 5 from memorandum so that there is no max capital in force 07/11/2016
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 173 more events
30 Jan 1987
Declaration of satisfaction of mortgage/charge
07 Aug 1986
New director appointed
30 Jul 1971
Company name changed\certificate issued on 30/07/71
25 Feb 1914
Registered office changed on 25/02/14 from: registered office changed
25 Feb 1914
Incorporation

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