ABC FIRE & SECURITY LTD.
BATH AVENUE

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 03681788
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address C/O MURAS BAKER JONES, REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ABC FIRE & SECURITY LTD. are www.abcfiresecurity.co.uk, and www.abc-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Abc Fire Security Ltd is a Private Limited Company. The company registration number is 03681788. Abc Fire Security Ltd has been working since 10 December 1998. The present status of the company is Active. The registered address of Abc Fire Security Ltd is C O Muras Baker Jones Regent House Bath Avenue Wolverhampton Wv1 4eg. . ATHERSMITH, Jamie Paul is a Secretary of the company. ATHERSMITH, Jamie is a Director of the company. ATHERSMITH, Paul is a Director of the company. Secretary TONG, David John has been resigned. Secretary WILLIAMS, Anthony Stephen has been resigned. Director HUGHES, David Fairley has been resigned. Director TONG, David John has been resigned. Director WILLIAMS, Anthony Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ATHERSMITH, Jamie Paul
Appointed Date: 16 November 2014
Director
ATHERSMITH, Jamie
Appointed Date: 17 November 2014
28 years old
Director
ATHERSMITH, Paul
Appointed Date: 18 December 1999
60 years old

Resigned Directors

Secretary
TONG, David John
Resigned: 01 November 2001
Appointed Date: 10 December 1998
Secretary
WILLIAMS, Anthony Stephen
Resigned: 28 February 2014
Appointed Date: 01 January 2002
Director
HUGHES, David Fairley
Resigned: 01 November 2001
Appointed Date: 10 December 1998
74 years old
Director
TONG, David John
Resigned: 01 November 2001
Appointed Date: 10 December 1998
70 years old
Director
WILLIAMS, Anthony Stephen
Resigned: 28 February 2014
Appointed Date: 01 January 2002
68 years old

Persons With Significant Control

Mr Paul Athersmith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ABC FIRE & SECURITY LTD. Events

05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 48 more events
11 Oct 2000
Accounts for a small company made up to 31 December 1999
21 Jan 2000
New director appointed
11 Jan 2000
Return made up to 10/12/99; full list of members
11 Jan 2000
Ad 16/12/99--------- £ si 99@1=99 £ ic 1/100
10 Dec 1998
Incorporation

ABC FIRE & SECURITY LTD. Charges

16 June 2011
Fixed and floating charge
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2007
All assets debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
13 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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