DAEMON FIRE & SECURITY LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Tamworth » B79 7JS

Company number 01905818
Status Active
Incorporation Date 17 April 1985
Company Type Private Limited Company
Address 41-42 ALBERT ROAD, TAMWORTH, STAFFORDSHIRE, B79 7JS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DAEMON FIRE & SECURITY LIMITED are www.daemonfiresecurity.co.uk, and www.daemon-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Daemon Fire Security Limited is a Private Limited Company. The company registration number is 01905818. Daemon Fire Security Limited has been working since 17 April 1985. The present status of the company is Active. The registered address of Daemon Fire Security Limited is 41 42 Albert Road Tamworth Staffordshire B79 7js. . WILLIAMS, Nicholas Grant is a Secretary of the company. WILLIAMS, Denise is a Director of the company. WILLIAMS, Nicholas Grant is a Director of the company. Secretary WILLIAMS, Robert Charles has been resigned. Director MEDDINGS, Arthur has been resigned. Director MEDDINGS, Michelle Andrea has been resigned. Director WILLIAMS, Robert Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Nicholas Grant
Appointed Date: 31 July 1997

Director
WILLIAMS, Denise
Appointed Date: 01 October 2014
60 years old

Director
WILLIAMS, Nicholas Grant
Appointed Date: 08 January 1996
64 years old

Resigned Directors

Secretary
WILLIAMS, Robert Charles
Resigned: 23 June 1997

Director
MEDDINGS, Arthur
Resigned: 16 January 2013
82 years old

Director
MEDDINGS, Michelle Andrea
Resigned: 31 July 1997
Appointed Date: 08 January 1996
55 years old

Director
WILLIAMS, Robert Charles
Resigned: 23 June 1997
93 years old

Persons With Significant Control

Mr Nicholas Grant Williams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAEMON FIRE & SECURITY LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 May 2016
12 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 5,000

09 Sep 2015
Appointment of Mrs Denise Williams as a director on 1 October 2014
...
... and 71 more events
03 Dec 1987
Return made up to 15/06/87; full list of members

18 Nov 1987
Accounts for a small company made up to 31 May 1987

09 Oct 1987
Company name changed daemon fire systems LIMITED\certificate issued on 12/10/87
03 Feb 1987
Accounts for a small company made up to 31 May 1986

16 Sep 1986
Return made up to 28/08/86; full list of members

DAEMON FIRE & SECURITY LIMITED Charges

15 September 1995
Legal charge
Delivered: 27 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 albert road, tamworth, staffordshire t/no: SF138275.
15 July 1988
Legal charge
Delivered: 21 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42, albert road, tamworth, staffordshire.
12 April 1988
Debenture
Delivered: 28 April 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…