INSTANT FIRE PROTECTION LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 5DB

Company number 02757111
Status Active
Incorporation Date 20 October 1992
Company Type Private Limited Company
Address SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, UNITED KINGDOM, TW16 5DB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from C/O First Choice Facilities Plc 1 Linkfield Road Isleworth Middlesex TW7 6QG to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 22 July 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of INSTANT FIRE PROTECTION LIMITED are www.instantfireprotection.co.uk, and www.instant-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Fulwell Rail Station is 2.9 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Instant Fire Protection Limited is a Private Limited Company. The company registration number is 02757111. Instant Fire Protection Limited has been working since 20 October 1992. The present status of the company is Active. The registered address of Instant Fire Protection Limited is Security House The Summit Hanworth Road Sunbury On Thames Middlesex United Kingdom Tw16 5db. . ALPHONSUS, Anton Bernard is a Secretary of the company. ALPHONSUS, Anton Bernard is a Director of the company. ANDREU, Jordi is a Director of the company. Secretary BERNTSEN, Innes Keochan has been resigned. Secretary EDWARDS, David Charles has been resigned. Secretary MCLAUGHLAN, Stuart James has been resigned. Secretary RICHARDSON, Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director BERNTSEN, Innes Keochan has been resigned. Director BRIGLIA, Mark Roland has been resigned. Director CUMMINGS, Philip James has been resigned. Director DAVEY, Andrew Jonathan has been resigned. Director DORAN, James has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCLAUGHLAN, Stuart James has been resigned. Director MIDDLEBURGH, Lee Eamon has been resigned. Director RICHARDSON, Christopher has been resigned. Director RUTHERFORD, Keith Charles has been resigned. Director WADLOW, Catriona Ann has been resigned. Director WARD, Richard has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ALPHONSUS, Anton Bernard
Appointed Date: 19 November 2014
Director
ALPHONSUS, Anton Bernard
Appointed Date: 19 November 2014
69 years old
Director
ANDREU, Jordi
Appointed Date: 19 November 2014
71 years old

Resigned Directors

Secretary
BERNTSEN, Innes Keochan
Resigned: 05 September 2007
Appointed Date: 20 October 1992
Secretary
EDWARDS, David Charles
Resigned: 15 July 2011
Appointed Date: 07 August 2007
Secretary
MCLAUGHLAN, Stuart James
Resigned: 19 November 2014
Appointed Date: 30 November 2012
Secretary
RICHARDSON, Christopher
Resigned: 07 August 2007
Appointed Date: 20 October 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 30 November 2012
Appointed Date: 27 July 2011
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 07 September 2007
72 years old
Director
BERNTSEN, Innes Keochan
Resigned: 07 September 2007
Appointed Date: 20 October 1992
57 years old
Director
BRIGLIA, Mark Roland
Resigned: 31 March 2015
Appointed Date: 19 November 2014
62 years old
Director
CUMMINGS, Philip James
Resigned: 30 November 2012
Appointed Date: 28 June 2011
50 years old
Director
DAVEY, Andrew Jonathan
Resigned: 30 November 2012
Appointed Date: 20 November 2009
64 years old
Director
DORAN, James
Resigned: 19 November 2014
Appointed Date: 30 November 2012
57 years old
Director
EDGAR, Keith Alan
Resigned: 02 May 2012
Appointed Date: 28 June 2011
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 24 January 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 30 November 2012
Appointed Date: 16 May 2012
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 1992
Appointed Date: 20 October 1992
Director
MCLAUGHLAN, Stuart James
Resigned: 19 November 2014
Appointed Date: 30 November 2012
61 years old
Director
MIDDLEBURGH, Lee Eamon
Resigned: 02 May 2012
Appointed Date: 28 June 2011
69 years old
Director
RICHARDSON, Christopher
Resigned: 07 September 2007
Appointed Date: 20 October 1992
60 years old
Director
RUTHERFORD, Keith Charles
Resigned: 24 January 2008
Appointed Date: 07 September 2007
73 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 28 June 2011
64 years old
Director
WARD, Richard
Resigned: 18 November 2009
Appointed Date: 07 September 2007
73 years old

Persons With Significant Control

First Choice Facilities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTANT FIRE PROTECTION LIMITED Events

09 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Jul 2016
Registered office address changed from C/O First Choice Facilities Plc 1 Linkfield Road Isleworth Middlesex TW7 6QG to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on 22 July 2016
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 400,100
12 Jun 2015
Termination of appointment of Mark Roland Briglia as a director on 31 March 2015
...
... and 132 more events
02 Nov 1993
Return made up to 20/10/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 02/11/93
  • 363(353) ‐ Location of register of members address changed
29 Oct 1992
Registered office changed on 29/10/92 from: 84 temple chambers temple avenue london. EC4Y 0HP
29 Oct 1992
New secretary appointed;new director appointed
29 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Oct 1992
Incorporation

INSTANT FIRE PROTECTION LIMITED Charges

12 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 21 December 2012
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 21 December 2012
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
21 November 2008
Supplemental debenture
Delivered: 26 November 2008
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Composite debenture (opco group)
Delivered: 6 December 2007
Status: Satisfied on 19 April 2012
Persons entitled: Capita Trust Company Limited (Security Trustee)
Description: For details of properties charged please refer to form 395…
1 September 2006
Legal charge over licensed premises
Delivered: 6 September 2006
Status: Satisfied on 12 September 2007
Persons entitled: National Westminster Bank PLC
Description: 70 london road sittingbourne kent by way of fixed charge…
16 March 2001
Legal mortgage
Delivered: 20 March 2001
Status: Satisfied on 12 September 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a bedfont house hollywell lane upchurch kent…
14 August 1999
Legal mortgage
Delivered: 17 August 1999
Status: Satisfied on 7 September 2007
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 1 ashley road rainham kent t/n…
14 March 1996
Mortgage debenture
Delivered: 20 March 1996
Status: Satisfied on 12 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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