About

Registered Number: 01398439
Date of Incorporation: 08/11/1978 (43 years and 2 months ago)
Company Status: Active
Registered Address: 5 Pullman Court, Great Western Road, Gloucester, GL1 3ND,

 

Founded in 1978, A & E Fire & Security Ltd has its registered office in Gloucester, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. The current directors of A & E Fire & Security Ltd are Stallard, Jonathan Dene, Stallard, Edward Jack, Diggines, Marcus.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STALLARD, Edward Jack 31 October 2014 - 1
DIGGINES, Marcus 01 February 2017 21 August 2017 1
Secretary Name Appointed Resigned Total Appointments
STALLARD, Jonathan Dene 27 March 2013 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 April 2020
MR01 - N/A 13 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 19 June 2019
RESOLUTIONS - N/A 18 March 2019
MR04 - N/A 16 March 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 20 September 2018
MR01 - N/A 22 May 2018
MR01 - N/A 16 January 2018
MR04 - N/A 09 December 2017
CS01 - N/A 20 October 2017
PSC02 - N/A 13 October 2017
PSC07 - N/A 13 October 2017
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 21 August 2017
AP01 - Appointment of director 09 August 2017
MR04 - N/A 22 March 2017
TM01 - Termination of appointment of director 20 March 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 28 September 2016
CH01 - Change of particulars for director 28 September 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 28 September 2015
AP01 - Appointment of director 11 November 2014
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 18 September 2013
TM02 - Termination of appointment of secretary 18 September 2013
CH03 - Change of particulars for secretary 18 September 2013
AA - Annual Accounts 16 May 2013
AP03 - Appointment of secretary 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 25 November 2011
CH01 - Change of particulars for director 25 November 2011
SH06 - Notice of cancellation of shares 13 October 2011
AA - Annual Accounts 27 September 2011
SH03 - Return of purchase of own shares 21 September 2011
AR01 - Annual Return 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
CH01 - Change of particulars for director 08 December 2010
AA - Annual Accounts 15 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 March 2010
AR01 - Annual Return 02 December 2009
AA - Annual Accounts 30 July 2009
395 - Particulars of a mortgage or charge 06 February 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 08 November 2007
395 - Particulars of a mortgage or charge 31 August 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 January 2007
AA - Annual Accounts 28 September 2006
395 - Particulars of a mortgage or charge 03 February 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
363s - Annual Return 11 November 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 01 September 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 13 September 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 24 September 2001
287 - Change in situation or address of Registered Office 17 July 2001
AA - Annual Accounts 05 July 2001
287 - Change in situation or address of Registered Office 12 February 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 10 October 2000
363s - Annual Return 15 October 1999
395 - Particulars of a mortgage or charge 13 July 1999
CERTNM - Change of name certificate 30 April 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 21 May 1998
363s - Annual Return 20 October 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 23 September 1996
363s - Annual Return 10 October 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 07 October 1994
AA - Annual Accounts 12 September 1994
363s - Annual Return 20 October 1993
AA - Annual Accounts 15 October 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 28 September 1992
AA - Annual Accounts 11 October 1991
363b - Annual Return 30 September 1991
AA - Annual Accounts 09 October 1990
363 - Annual Return 09 October 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 17 January 1990
363 - Annual Return 19 October 1988
AA - Annual Accounts 05 October 1988
AA - Annual Accounts 06 November 1987
363 - Annual Return 06 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 May 1987
363 - Annual Return 20 November 1986
NEWINC - New incorporation documents 08 November 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2019 Outstanding

N/A

A registered charge 21 May 2018 Outstanding

N/A

A registered charge 12 January 2018 Outstanding

N/A

Debenture 30 January 2009 Fully Satisfied

N/A

Mortgage 20 August 2007 Fully Satisfied

N/A

Aircraft mortgage 31 January 2006 Fully Satisfied

N/A

Mortgage debenture 05 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.