UNIVERSAL FIRE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG2 9EE

Company number 02440504
Status Active
Incorporation Date 6 November 1989
Company Type Private Limited Company
Address 3 SCHOOL GREEN, SHINFIELD, READING, BERKSHIRE, RG2 9EE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UNIVERSAL FIRE LIMITED are www.universalfire.co.uk, and www.universal-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Universal Fire Limited is a Private Limited Company. The company registration number is 02440504. Universal Fire Limited has been working since 06 November 1989. The present status of the company is Active. The registered address of Universal Fire Limited is 3 School Green Shinfield Reading Berkshire Rg2 9ee. . BIGNELL, Anthony John is a Director of the company. HIGGS, James Anthony is a Director of the company. HIGGS, Louise Mary is a Director of the company. Secretary HAMILTON, David Paul has been resigned. Secretary SUTHERLAND, Pauline Florence has been resigned. Secretary SUTHERLAND, Pauline Florence has been resigned. Director HAMILTON, David Paul has been resigned. Director SUTHERLAND, Paul Christopher has been resigned. Director SUTHERLAND, Pauline Florence has been resigned. Director THOMPSON, Mark David has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BIGNELL, Anthony John
Appointed Date: 19 April 2010
55 years old
Director
HIGGS, James Anthony
Appointed Date: 01 October 2000
65 years old
Director
HIGGS, Louise Mary
Appointed Date: 01 September 2008
57 years old

Resigned Directors

Secretary
HAMILTON, David Paul
Resigned: 25 July 2008
Appointed Date: 29 August 2003
Secretary
SUTHERLAND, Pauline Florence
Resigned: 29 August 2003
Secretary
SUTHERLAND, Pauline Florence
Resigned: 30 April 1993
Director
HAMILTON, David Paul
Resigned: 02 September 2008
Appointed Date: 11 August 2003
78 years old
Director
SUTHERLAND, Paul Christopher
Resigned: 29 August 2003
75 years old
Director
SUTHERLAND, Pauline Florence
Resigned: 30 April 1993
76 years old
Director
THOMPSON, Mark David
Resigned: 31 December 1993
Appointed Date: 30 April 1993
72 years old

Persons With Significant Control

Mr James Anthony Higgs
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mrs Louise Mary Higgs
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL FIRE LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 November 2016
10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 197
19 Feb 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 76 more events
21 Mar 1991
Ad 30/11/90--------- £ si 998@1
21 Mar 1991
Return made up to 23/01/91; full list of members
15 Jan 1990
Registered office changed on 15/01/90 from: 372 old street london EC1V 9LT
15 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1989
Incorporation

UNIVERSAL FIRE LIMITED Charges

20 May 2008
Legal charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 school green, shinfield, berkshire t/no BK359097…
3 September 2003
Debenture
Delivered: 10 September 2003
Status: Outstanding
Persons entitled: Hampshire Trust Factors Limited
Description: (1) fixed charge all fixed assets, all specified book…
28 April 1995
Single debenture
Delivered: 3 May 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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