About

Registered Number: 01616398
Date of Incorporation: 23/02/1982 (37 years and 4 months ago)
Company Status: Active
Registered Address: Unit 21 Farthing Road, Ipswich, Suffolk, IP1 5AP

 

Anglian Security & Fire Ltd was established in 1982, it's status is listed as "Active". We don't know the number of employees at Anglian Security & Fire Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAKIN, Robert 01 April 2008 - 1
FOREMAN, Darrell James 01 April 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Albert John Foreman/
1941-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Heather Elizabeth Jane Foreman/
1948-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 July 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 12 August 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 03 July 2013
AR01 - Annual Return 14 August 2012
AD01 - Change of registered office address 05 July 2012
AA - Annual Accounts 29 June 2012
CERTNM - Change of name certificate 27 March 2012
CONNOT - N/A 27 March 2012
MG01 - Particulars of a mortgage or charge 17 January 2012
CH03 - Change of particulars for secretary 08 November 2011
CH01 - Change of particulars for director 08 November 2011
CH01 - Change of particulars for director 08 November 2011
RESOLUTIONS - N/A 06 October 2011
SH10 - Notice of particulars of variation of rights attached to shares 06 October 2011
SH08 - Notice of name or other designation of class of shares 06 October 2011
CC04 - Statement of companies objects 06 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 05 July 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 26 July 2010
MG01 - Particulars of a mortgage or charge 13 March 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 08 August 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
AA - Annual Accounts 29 October 2007
363s - Annual Return 21 August 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 09 July 2002
AA - Annual Accounts 11 July 2001
363s - Annual Return 09 July 2001
395 - Particulars of a mortgage or charge 23 January 2001
AA - Annual Accounts 30 August 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 07 July 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 17 June 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 23 July 1997
363s - Annual Return 30 June 1996
AA - Annual Accounts 17 May 1996
AA - Annual Accounts 07 July 1995
363s - Annual Return 04 July 1995
AA - Annual Accounts 25 July 1994
363s - Annual Return 27 June 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 17 October 1992
363s - Annual Return 08 July 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 05 July 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 03 July 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
287 - Change in situation or address of Registered Office 26 March 1987
395 - Particulars of a mortgage or charge 15 September 1986
AA - Annual Accounts 06 June 1986
363 - Annual Return 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 13 January 2012 Outstanding

N/A

Mortgage 05 March 2010 Outstanding

N/A

Mortgage 19 January 2001 Outstanding

N/A

Single debenture 08 September 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.