FIRST CITY FIRE AND SECURITY LIMITED
STOCKPORT

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Company number 02619045
Status Active
Incorporation Date 11 June 1991
Company Type Private Limited Company
Address A2 LINGARD COURT, LINGARD LANE BREDBURY, STOCKPORT, CHESHIRE, SK6 2QU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment, 43210 - Electrical installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 15,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST CITY FIRE AND SECURITY LIMITED are www.firstcityfireandsecurity.co.uk, and www.first-city-fire-and-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and eight months. First City Fire and Security Limited is a Private Limited Company. The company registration number is 02619045. First City Fire and Security Limited has been working since 11 June 1991. The present status of the company is Active. The registered address of First City Fire and Security Limited is A2 Lingard Court Lingard Lane Bredbury Stockport Cheshire Sk6 2qu. The company`s financial liabilities are £177.54k. It is £94.35k against last year. The cash in hand is £2.66k. It is £-17.77k against last year. And the total assets are £669.71k, which is £-25.78k against last year. WELSH, Justin is a Director of the company. Secretary FLETCHER, Belinda Anne has been resigned. Secretary FLETCHER, Belinda Anne has been resigned. Secretary STABLES, Peter Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Alan Joseph has been resigned. Director FLETCHER, Belinda Anne has been resigned. Director MORRELL, Darren John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


first city fire and security Key Finiance

LIABILITIES £177.54k
+113%
CASH £2.66k
-88%
TOTAL ASSETS £669.71k
-4%
All Financial Figures

Current Directors

Director
WELSH, Justin
Appointed Date: 03 June 2011
53 years old

Resigned Directors

Secretary
FLETCHER, Belinda Anne
Resigned: 15 February 2012
Appointed Date: 23 January 2008
Secretary
FLETCHER, Belinda Anne
Resigned: 28 February 2003
Appointed Date: 15 August 1991
Secretary
STABLES, Peter Robert
Resigned: 22 January 2008
Appointed Date: 11 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 1991
Appointed Date: 11 June 1991
Director
FLETCHER, Alan Joseph
Resigned: 28 February 2003
Appointed Date: 15 August 1991
86 years old
Director
FLETCHER, Belinda Anne
Resigned: 22 July 1999
Appointed Date: 15 August 1991
62 years old
Director
MORRELL, Darren John
Resigned: 03 June 2011
Appointed Date: 22 July 1999
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 1991
Appointed Date: 11 June 1991

FIRST CITY FIRE AND SECURITY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 15,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Satisfaction of charge 4 in full
08 Aug 2015
Registration of charge 026190450006, created on 7 August 2015
...
... and 80 more events
02 Sep 1991
Secretary resigned;new secretary appointed
02 Sep 1991
Registered office changed on 02/09/91 from: 2 baches street london N1 6UB
28 Aug 1991
Company name changed rentpulse LIMITED\certificate issued on 29/08/91
19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1991
Incorporation

FIRST CITY FIRE AND SECURITY LIMITED Charges

7 August 2015
Charge code 0261 9045 0006
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
20 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 25 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Debenture
Delivered: 20 May 2010
Status: Satisfied on 26 April 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2009
Debenture
Delivered: 24 November 2009
Status: Satisfied on 23 June 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 January 1992
Fixed and floating charge
Delivered: 3 February 1992
Status: Satisfied on 23 June 2010
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…

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