A & E FIRE EQUIPMENT LTD
CHELTENHAM A & E FIRE EQUIPMENT (FLAME FIGHTER) LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6SX

Company number 01398439
Status Active
Incorporation Date 8 November 1978
Company Type Private Limited Company
Address UNIT4 BAMFURLONG INDUSTRIAL PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6SX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Satisfaction of charge 3 in full; Termination of appointment of Roy Amphlett as a director on 20 March 2017; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of A & E FIRE EQUIPMENT LTD are www.aefireequipment.co.uk, and www.a-e-fire-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Gloucester Rail Station is 4 miles; to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Fire Equipment Ltd is a Private Limited Company. The company registration number is 01398439. A E Fire Equipment Ltd has been working since 08 November 1978. The present status of the company is Active. The registered address of A E Fire Equipment Ltd is Unit4 Bamfurlong Industrial Park Staverton Cheltenham Gloucestershire Gl51 6sx. . STALLARD, Jonathan Dene is a Secretary of the company. STALLARD, Edward Jack is a Director of the company. STALLARD, Jonathan Dene is a Director of the company. Secretary STALLARD, Sally has been resigned. Director AMPHLETT, Roy has been resigned. Director STALLARD, Graham John has been resigned. Director STALLARD, Sally has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STALLARD, Jonathan Dene
Appointed Date: 27 March 2013
Director
STALLARD, Edward Jack
Appointed Date: 31 October 2014
41 years old
Director
STALLARD, Jonathan Dene

67 years old

Resigned Directors

Secretary
STALLARD, Sally
Resigned: 27 March 2013
Director
AMPHLETT, Roy
Resigned: 20 March 2017
Appointed Date: 01 January 2006
60 years old
Director
STALLARD, Graham John
Resigned: 27 March 2013
96 years old
Director
STALLARD, Sally
Resigned: 27 March 2013
90 years old

Persons With Significant Control

Mr Jonathan Dene Stallard
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

A & E FIRE EQUIPMENT LTD Events

22 Mar 2017
Satisfaction of charge 3 in full
20 Mar 2017
Termination of appointment of Roy Amphlett as a director on 20 March 2017
07 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Director's details changed for Mr Roy Amphlett on 26 September 2016
...
... and 81 more events
06 Nov 1987
Accounts made up to 31 December 1986
06 Nov 1987
Return made up to 15/10/87; full list of members
08 May 1987
Accounting reference date shortened from 31/03 to 31/12
20 Nov 1986
Annual return made up to 19/09/86
08 Nov 1978
Incorporation

A & E FIRE EQUIPMENT LTD Charges

30 January 2009
Debenture
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2007
Mortgage
Delivered: 31 August 2007
Status: Satisfied on 22 March 2017
Persons entitled: John Forbes-Nixon
Description: R44 raven 2 robinson helicopter s/no 10325 on the british…
31 January 2006
Aircraft mortgage
Delivered: 3 February 2006
Status: Satisfied on 5 March 2010
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over aircraft type…
5 July 1999
Mortgage debenture
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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