BETA FIRE PROTECTION LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0AH

Company number 03729809
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address UNIT 18, WESTERN ROAD INDUSTRIAL ESTATE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 0AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Richard John Pollard as a secretary on 24 April 2017; Termination of appointment of Peter Rice as a director on 24 April 2017; Termination of appointment of Sharron Louise Rice as a secretary on 24 April 2017. The most likely internet sites of BETA FIRE PROTECTION LIMITED are www.betafireprotection.co.uk, and www.beta-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Fire Protection Limited is a Private Limited Company. The company registration number is 03729809. Beta Fire Protection Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Beta Fire Protection Limited is Unit 18 Western Road Industrial Estate Stratford Upon Avon Warwickshire Cv37 0ah. . POLLARD, Richard John is a Secretary of the company. LUNN, Michael William is a Director of the company. POLLARD, Richard John is a Director of the company. Nominee Secretary HEANUE, Ashlynn has been resigned. Secretary RICE, Sharron Louise has been resigned. Nominee Director BUTLER, Mark has been resigned. Director RICE, Peter has been resigned. Director RICE, Sharron has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLARD, Richard John
Appointed Date: 24 April 2017
Director
LUNN, Michael William
Appointed Date: 24 April 2017
67 years old
Director
POLLARD, Richard John
Appointed Date: 24 April 2017
62 years old

Resigned Directors

Nominee Secretary
HEANUE, Ashlynn
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Secretary
RICE, Sharron Louise
Resigned: 24 April 2017
Appointed Date: 10 March 1999
Nominee Director
BUTLER, Mark
Resigned: 10 March 1999
Appointed Date: 10 March 1999
61 years old
Director
RICE, Peter
Resigned: 24 April 2017
Appointed Date: 10 March 1999
61 years old
Director
RICE, Sharron
Resigned: 24 April 2017
Appointed Date: 22 July 2011
59 years old

Persons With Significant Control

Mr. Peter Rice
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharron Rice
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA FIRE PROTECTION LIMITED Events

26 Apr 2017
Appointment of Mr Richard John Pollard as a secretary on 24 April 2017
25 Apr 2017
Termination of appointment of Peter Rice as a director on 24 April 2017
25 Apr 2017
Termination of appointment of Sharron Louise Rice as a secretary on 24 April 2017
25 Apr 2017
Appointment of Mr Michael William Lunn as a director on 24 April 2017
25 Apr 2017
Termination of appointment of Sharron Rice as a director on 24 April 2017
...
... and 48 more events
09 Apr 1999
New secretary appointed
09 Apr 1999
New director appointed
23 Mar 1999
Secretary resigned
23 Mar 1999
Director resigned
10 Mar 1999
Incorporation

BETA FIRE PROTECTION LIMITED Charges

26 April 2004
Debenture
Delivered: 30 April 2004
Status: Satisfied on 1 April 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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