DEETRONIC FIRE SYSTEMS LIMITED
WARRINGTON DEETRONIC LIMITED

Hellopages » Cheshire » Warrington » WA3 6AE

Company number 03972502
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD, BIRCHWOOD PARK, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Philip Vickers as a director on 30 November 2016; Termination of appointment of Simon Henry Davis as a director on 30 November 2016. The most likely internet sites of DEETRONIC FIRE SYSTEMS LIMITED are www.deetronicfiresystems.co.uk, and www.deetronic-fire-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Deetronic Fire Systems Limited is a Private Limited Company. The company registration number is 03972502. Deetronic Fire Systems Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Deetronic Fire Systems Limited is The Securus Group Suite 506 Chadwick House Warrington Road Birchwood Park Birchwood Warrington England Wa3 6ae. . HOLDER, Jeffrey James is a Director of the company. Secretary MEREDITH, Helen Anne has been resigned. Secretary MEREDITH, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARTER, Anne Mary has been resigned. Director DAVIS, Simon Henry has been resigned. Director GLOVER, Stuart has been resigned. Director MEREDITH, Peter has been resigned. Director PIRIE, Gordon John has been resigned. Director VICKERS, Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLDER, Jeffrey James
Appointed Date: 30 November 2016
49 years old

Resigned Directors

Secretary
MEREDITH, Helen Anne
Resigned: 20 February 2015
Appointed Date: 24 April 2007
Secretary
MEREDITH, Peter
Resigned: 24 April 2007
Appointed Date: 13 April 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
CARTER, Anne Mary
Resigned: 14 October 2016
Appointed Date: 20 February 2015
59 years old
Director
DAVIS, Simon Henry
Resigned: 30 November 2016
Appointed Date: 06 October 2016
59 years old
Director
GLOVER, Stuart
Resigned: 06 August 2016
Appointed Date: 20 February 2015
61 years old
Director
MEREDITH, Peter
Resigned: 20 February 2015
Appointed Date: 13 April 2000
75 years old
Director
PIRIE, Gordon John
Resigned: 24 April 2007
Appointed Date: 13 April 2000
72 years old
Director
VICKERS, Philip
Resigned: 30 November 2016
Appointed Date: 06 October 2016
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2000
Appointed Date: 13 April 2000

DEETRONIC FIRE SYSTEMS LIMITED Events

05 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Termination of appointment of Philip Vickers as a director on 30 November 2016
04 Jan 2017
Termination of appointment of Simon Henry Davis as a director on 30 November 2016
04 Jan 2017
Appointment of Mr Jeffrey Holder as a director on 30 November 2016
16 Dec 2016
Registration of charge 039725020006, created on 14 December 2016
...
... and 67 more events
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
25 Apr 2000
New secretary appointed;new director appointed
25 Apr 2000
New director appointed
13 Apr 2000
Incorporation

DEETRONIC FIRE SYSTEMS LIMITED Charges

14 December 2016
Charge code 0397 2502 0006
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Muzinich North West Private Debt S.a R.L. Muzinich UK Private Debt S.a R.L.
Description: Contains fixed charge…
7 October 2016
Charge code 0397 2502 0005
Delivered: 12 October 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: No specific land, ship, aircraft or intellectual property…
11 February 2016
Charge code 0397 2502 0004
Delivered: 16 February 2016
Status: Satisfied on 14 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
20 February 2015
Charge code 0397 2502 0003
Delivered: 2 March 2015
Status: Satisfied on 18 October 2016
Persons entitled: Beechbrook Mezzanine 1 Gp Limited (As Security Agent)
Description: Contains fixed charge…
20 February 2015
Charge code 0397 2502 0002
Delivered: 23 February 2015
Status: Satisfied on 14 October 2016
Persons entitled: National Westminster Bank PLC
Description: A fixed charge over all interest in heritable, freehold or…
21 April 2004
Fixed and flaoting charge
Delivered: 23 April 2004
Status: Satisfied on 16 January 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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