SFS HOLDINGS LIMITED
MIDDLESEX SFS FIRE SERVICES LIMITED STEVTON (NO.331) LIMITED

Hellopages » Surrey » Spelthorne » TW15 1TZ

Company number 05479198
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address LITTLETON ROAD, ASHFORD, MIDDLESEX, ENGLAND, TW15 1TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 568,982 ; Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS. The most likely internet sites of SFS HOLDINGS LIMITED are www.sfsholdings.co.uk, and www.sfs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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.Sfs Holdings Limited is a Private Limited Company. The company registration number is 05479198. Sfs Holdings Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Sfs Holdings Limited is Littleton Road Ashford Middlesex England Tw15 1tz. . SLOSS, Robert John is a Secretary of the company. WILCOCK, Laura is a Secretary of the company. SLOSS, Robert John is a Director of the company. CHUBB MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary PEARSON, Anthony has been resigned. Secretary QUILLISH, Simon Andrew has been resigned. Secretary SADLER, Robert William has been resigned. Director BAXTER, Richard Alistair has been resigned. Director KIDDE CORPORATE SERVICES LIMITED has been resigned. Director PEARSON, Anthony has been resigned. Director QUILLISH, Simon Andrew has been resigned. Director SADLER, Robert William has been resigned. Director SYSON, Keith Gordon has been resigned. Director KIDDE NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOSS, Robert John
Appointed Date: 01 April 2009
Secretary
WILCOCK, Laura
Appointed Date: 08 June 2016
Director
SLOSS, Robert John
Appointed Date: 01 April 2009
58 years old
Director
CHUBB MANAGEMENT SERVICES LIMITED
Appointed Date: 09 June 2009

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 26 July 2005
Appointed Date: 13 June 2005
Secretary
PEARSON, Anthony
Resigned: 08 March 2007
Appointed Date: 26 July 2005
Secretary
QUILLISH, Simon Andrew
Resigned: 19 September 2005
Appointed Date: 26 July 2005
Secretary
SADLER, Robert William
Resigned: 01 April 2009
Appointed Date: 08 March 2007
Director
BAXTER, Richard Alistair
Resigned: 26 July 2005
Appointed Date: 13 June 2005
63 years old
Director
KIDDE CORPORATE SERVICES LIMITED
Resigned: 12 November 2007
Appointed Date: 08 March 2007
69 years old
Director
PEARSON, Anthony
Resigned: 08 March 2007
Appointed Date: 26 July 2005
70 years old
Director
QUILLISH, Simon Andrew
Resigned: 08 March 2007
Appointed Date: 19 September 2005
65 years old
Director
SADLER, Robert William
Resigned: 08 June 2016
Appointed Date: 12 November 2007
58 years old
Director
SYSON, Keith Gordon
Resigned: 26 July 2005
Appointed Date: 13 June 2005
58 years old
Director
KIDDE NOMINEES LIMITED
Resigned: 09 June 2009
Appointed Date: 08 March 2007

SFS HOLDINGS LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 568,982
14 Jun 2016
Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS
14 Jun 2016
Registered office address changed from C/O Chubb Fire & Security Ltd Littleton Road Littleton Road Ashford Middlesex TW15 1TZ to Littleton Road Ashford Middlesex TW15 1TZ on 14 June 2016
14 Jun 2016
Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS
...
... and 66 more events
04 Aug 2005
Director resigned
04 Aug 2005
New secretary appointed
04 Aug 2005
New secretary appointed;new director appointed
28 Jul 2005
Company name changed stevton (no.331) LIMITED\certificate issued on 28/07/05
13 Jun 2005
Incorporation

SFS HOLDINGS LIMITED Charges

19 September 2005
Guarantee & debenture
Delivered: 6 October 2005
Status: Satisfied on 13 March 2007
Persons entitled: Sfs Fire Services Limited, Simon Quillish (As Security Trustee) on Behalf of the Investors
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Assignment of life policy
Delivered: 28 September 2005
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: The policy being the life assurance policy over the life of…
19 September 2005
Assignment of life policy
Delivered: 28 September 2005
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: The policy being the life assurance policy over the life of…
19 September 2005
Guarantee & debenture
Delivered: 24 September 2005
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Memorandum of deposit of stocks and shares
Delivered: 24 September 2005
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Bank PLC
Description: £1 2,600 a ordinary shares of £1 held in staveley fires…
19 September 2005
Guarantee & debenture
Delivered: 23 September 2005
Status: Satisfied on 13 March 2007
Persons entitled: Barclays Uquoted Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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