Sureserve Fire & Electrical Ltd was registered on 21 May 1990 and has its registered office in Basildon, it's status at Companies House is "Active". We don't currently know the number of employees at Sureserve Fire & Electrical Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Darren Keith | 12 June 2020 | - | 1 |
| COX, Alan Robert | 02 November 2012 | 17 March 2015 | 1 |
| DAWSON, Graham Irving | 21 May 1993 | 01 April 1994 | 1 |
| DAWSON, Timothy | 01 April 1994 | 21 June 1996 | 1 |
| FINNEY, Luke | 01 June 2006 | 02 November 2012 | 1 |
| HARRIS, Richard | 21 May 2011 | 06 October 2011 | 1 |
| JEFFERY, Robert Jeremy | 21 May 1993 | 03 October 2003 | 1 |
| MALET, Jeremy Philip | 12 November 2004 | 17 March 2015 | 1 |
| MONK, Carol Eve | N/A | 21 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHARLTON, John William Charles | 02 May 2017 | - | 1 |
| BROIDER, Philip David | 02 November 2012 | 02 June 2014 | 1 |
| HOWELL, Simon John | 02 June 2014 | 28 April 2017 | 1 |
| JEFFERY, Richard Andrew | 01 May 1998 | 17 May 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 02 October 2020 | |
| CS01 - N/A | 27 September 2020 | |
| AP01 - Appointment of director | 13 June 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| PSC05 - N/A | 03 May 2020 | |
| AP01 - Appointment of director | 07 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| AD01 - Change of registered office address | 09 April 2019 | |
| MR04 - N/A | 20 February 2019 | |
| MR01 - N/A | 24 December 2018 | |
| AP01 - Appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 22 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AD01 - Change of registered office address | 11 May 2018 | |
| AA - Annual Accounts | 27 February 2018 | |
| CS01 - N/A | 10 October 2017 | |
| TM01 - Termination of appointment of director | 28 September 2017 | |
| AUD - Auditor's letter of resignation | 25 July 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| AP03 - Appointment of secretary | 04 May 2017 | |
| TM02 - Termination of appointment of secretary | 03 May 2017 | |
| CS01 - N/A | 03 October 2016 | |
| TM01 - Termination of appointment of director | 09 September 2016 | |
| AP01 - Appointment of director | 09 September 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| MR04 - N/A | 24 February 2016 | |
| MR04 - N/A | 24 February 2016 | |
| MR04 - N/A | 24 February 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| MR01 - N/A | 09 December 2014 | |
| AR01 - Annual Return | 21 October 2014 | |
| AUD - Auditor's letter of resignation | 22 July 2014 | |
| AP03 - Appointment of secretary | 09 June 2014 | |
| TM02 - Termination of appointment of secretary | 09 June 2014 | |
| AP01 - Appointment of director | 17 April 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| RESOLUTIONS - N/A | 06 November 2013 | |
| MR01 - N/A | 24 October 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| AD01 - Change of registered office address | 29 August 2013 | |
| MR04 - N/A | 17 May 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AA01 - Change of accounting reference date | 13 February 2013 | |
| AP03 - Appointment of secretary | 21 December 2012 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AP01 - Appointment of director | 21 December 2012 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AUD - Auditor's letter of resignation | 15 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2012 | |
| TM02 - Termination of appointment of secretary | 05 November 2012 | |
| TM01 - Termination of appointment of director | 05 November 2012 | |
| TM01 - Termination of appointment of director | 30 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 October 2012 | |
| AR01 - Annual Return | 26 September 2012 | |
| CH01 - Change of particulars for director | 01 August 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH03 - Change of particulars for secretary | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| CH01 - Change of particulars for director | 22 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| CH01 - Change of particulars for director | 04 May 2011 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 395 - Particulars of a mortgage or charge | 14 July 2009 | |
| 395 - Particulars of a mortgage or charge | 01 April 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 07 September 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2006 | |
| 363a - Annual Return | 01 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 395 - Particulars of a mortgage or charge | 22 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 06 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2004 | |
| AA - Annual Accounts | 01 December 2004 | |
| 225 - Change of Accounting Reference Date | 17 September 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 August 2002 | |
| 363s - Annual Return | 14 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2002 | |
| 395 - Particulars of a mortgage or charge | 11 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2002 | |
| 363s - Annual Return | 22 April 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| RESOLUTIONS - N/A | 27 November 2001 | |
| 169 - Return by a company purchasing its own shares | 27 November 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| AA - Annual Accounts | 03 September 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
| AA - Annual Accounts | 25 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 363a - Annual Return | 21 August 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 17 June 1997 | |
| AA - Annual Accounts | 15 August 1996 | |
| 288 - N/A | 09 July 1996 | |
| 363s - Annual Return | 23 May 1996 | |
| AUD - Auditor's letter of resignation | 12 December 1995 | |
| 288 - N/A | 12 December 1995 | |
| 395 - Particulars of a mortgage or charge | 24 November 1995 | |
| AA - Annual Accounts | 29 August 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 395 - Particulars of a mortgage or charge | 25 July 1995 | |
| 363s - Annual Return | 06 June 1995 | |
| 287 - Change in situation or address of Registered Office | 15 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1994 | |
| 363s - Annual Return | 19 May 1994 | |
| 287 - Change in situation or address of Registered Office | 18 May 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 288 - N/A | 21 April 1994 | |
| 363s - Annual Return | 07 October 1993 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 02 September 1993 | |
| AA - Annual Accounts | 05 April 1993 | |
| 363b - Annual Return | 28 September 1992 | |
| 288 - N/A | 18 December 1991 | |
| AA - Annual Accounts | 12 December 1991 | |
| 363b - Annual Return | 12 December 1991 | |
| 287 - Change in situation or address of Registered Office | 25 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 September 1990 | |
| 288 - N/A | 07 June 1990 | |
| 288 - N/A | 07 June 1990 | |
| NEWINC - New incorporation documents | 21 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2018 | Outstanding |
N/A |
| A registered charge | 08 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2013 | Fully Satisfied |
N/A |
| Debenture | 02 November 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 09 July 2009 | Fully Satisfied |
N/A |
| Debenture | 20 March 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 2007 | Fully Satisfied |
N/A |
| Debenture | 03 September 2007 | Fully Satisfied |
N/A |
| Debenture | 20 June 2006 | Fully Satisfied |
N/A |
| Debenture | 03 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 21 November 1995 | Fully Satisfied |
N/A |
| Single debenture | 17 July 1995 | Fully Satisfied |
N/A |
