About

Registered Number: 01194637
Date of Incorporation: 23/12/1974 (49 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 Rutland Business Park, Newark Road, Peterborough, Cambridgeshire, PE1 5WA

 

British Automatic Fire Sprinkler Association Ltd was founded on 23 December 1974 and has its registered office in Cambridgeshire. The companies directors are listed as Macgillivray, William Keith, Mccann, John, Solomon, Kerry Mark, Brown, Ian Stewart, A & A Fire Ltd, Angus Fire Armour Ltd, Argus Fire Protection Company Ltd, Atlas Fire Engineering Limited, Cador Fire Protection Limited, Central Spraysafe Company Limited, Dis Sprinklers Limited, Green, Michael, Heaviside, Leslie, How Fire Limited, Leonard, Graeme James, Matthew Hall Merrol, Preussag Fire Protection Limited, Project Fire Engineers Ltd, Reliable Fire Sprinkler Limited, Rmd Fire Control Limited, Robinson, David, Roche, Thomas Joseph, Scourfield, Kathryn, Scull, Nicholas John, Spraysafe Automatic Sprinklers Limited, Total Fire Protection Company Limited, Tpt Fire Protection Services Limited, Wormald Ansul (Uk) Limited, Argus Fire Protection Co Ltd, Armstrong Priestley Limited, Armstrong Pumps Limited, Automatic Fire Control Limited, Fire Defence Plc, Grundfos Pumps Limited, Hall & Kay Fire Engineering, Hall Fire Protection Limited, Itt Lowara Limited, Reliable Fire Sprinkler Limited, Spp Pumps Limited, Taylor Robinson Ltd, Tyco Building Services Products Limited, Tyco Fire & Integrated Solutions (Uk) Limited, Uk Fire Watch Ltd, Viking Supplynet Limited in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCANN, John 14 January 2015 - 1
SOLOMON, Kerry Mark 23 July 2019 - 1
A & A FIRE LTD 01 January 1994 05 November 1997 1
ANGUS FIRE ARMOUR LTD 01 January 1993 01 January 1994 1
ARGUS FIRE PROTECTION COMPANY LTD 01 January 1993 01 January 1994 1
ATLAS FIRE ENGINEERING LIMITED 01 January 1992 01 June 2001 1
CADOR FIRE PROTECTION LIMITED 01 January 1992 09 April 1992 1
CENTRAL SPRAYSAFE COMPANY LIMITED 01 July 2001 22 July 2003 1
DIS SPRINKLERS LIMITED 23 November 2006 01 November 2007 1
GREEN, Michael 15 January 2014 12 January 2016 1
HEAVISIDE, Leslie N/A 01 January 1992 1
HOW FIRE LIMITED 01 January 1992 01 January 1995 1
LEONARD, Graeme James 15 February 2017 06 July 2018 1
MATTHEW HALL MERROL 01 January 1992 01 January 1997 1
PREUSSAG FIRE PROTECTION LIMITED 01 January 1992 01 June 2001 1
PROJECT FIRE ENGINEERS LTD 01 January 1997 31 December 2008 1
RELIABLE FIRE SPRINKLER LIMITED 09 January 1992 24 September 1998 1
RMD FIRE CONTROL LIMITED 21 March 2001 23 November 2006 1
ROBINSON, David N/A 01 January 1992 1
ROCHE, Thomas Joseph 06 July 2018 22 May 2019 1
SCOURFIELD, Kathryn 15 January 2014 15 February 2017 1
SCULL, Nicholas John 17 January 2013 15 January 2014 1
SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED 01 July 1992 01 January 1993 1
TOTAL FIRE PROTECTION COMPANY LIMITED 01 January 1992 14 July 1992 1
TPT FIRE PROTECTION SERVICES LIMITED 17 January 2002 15 May 2003 1
WORMALD ANSUL (UK) LIMITED 01 January 1992 01 June 2001 1
ARGUS FIRE PROTECTION CO LTD 21 March 2001 12 January 2011 1
ARMSTRONG PRIESTLEY LIMITED 01 January 1995 12 January 2011 1
ARMSTRONG PUMPS LIMITED 17 January 2002 17 November 2010 1
AUTOMATIC FIRE CONTROL LIMITED 14 May 2003 17 November 2010 1
FIRE DEFENCE PLC 21 January 2009 17 November 2010 1
GRUNDFOS PUMPS LIMITED 17 January 2002 18 November 2009 1
HALL & KAY FIRE ENGINEERING 01 January 1993 12 January 2011 1
HALL FIRE PROTECTION LIMITED 01 January 1992 17 November 2010 1
ITT LOWARA LIMITED 01 November 2007 30 June 2010 1
RELIABLE FIRE SPRINKLER LIMITED 31 January 2007 17 November 2010 1
SPP PUMPS LIMITED 18 January 2010 17 November 2010 1
TAYLOR ROBINSON LTD 21 May 2001 19 June 2010 1
TYCO BUILDING SERVICES PRODUCTS LIMITED 31 January 2007 17 November 2010 1
TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED 30 June 2010 17 November 2010 1
UK FIRE WATCH LTD 30 November 1995 17 November 2010 1
VIKING SUPPLYNET LIMITED 31 January 2007 17 November 2010 1
Secretary Name Appointed Resigned Total Appointments
MACGILLIVRAY, William Keith 18 June 2016 - 1
BROWN, Ian Stewart N/A 01 May 2000 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AP01 - Appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
PSC07 - N/A 27 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 23 July 2019
AP01 - Appointment of director 23 July 2019
TM01 - Termination of appointment of director 28 May 2019
AA - Annual Accounts 18 September 2018
CH03 - Change of particulars for secretary 15 August 2018
CS01 - N/A 22 July 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 19 September 2017
PSC07 - N/A 20 July 2017
CS01 - N/A 20 July 2017
AP01 - Appointment of director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
TM01 - Termination of appointment of director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AA - Annual Accounts 21 September 2016
CS01 - N/A 15 August 2016
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 26 July 2016
CH01 - Change of particulars for director 26 July 2016
TM01 - Termination of appointment of director 07 July 2016
TM01 - Termination of appointment of director 29 June 2016
AP03 - Appointment of secretary 27 June 2016
TM02 - Termination of appointment of secretary 20 June 2016
AD01 - Change of registered office address 09 May 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
RESOLUTIONS - N/A 17 November 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 20 July 2015
MA - Memorandum and Articles 13 July 2015
CC04 - Statement of companies objects 03 July 2015
AP01 - Appointment of director 23 January 2015
TM01 - Termination of appointment of director 21 January 2015
CH01 - Change of particulars for director 07 October 2014
CH01 - Change of particulars for director 08 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 12 June 2014
AP01 - Appointment of director 07 February 2014
AP01 - Appointment of director 30 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
AR01 - Annual Return 16 July 2013
AP01 - Appointment of director 15 July 2013
AA - Annual Accounts 24 June 2013
TM01 - Termination of appointment of director 03 December 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 23 June 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 21 January 2011
AP01 - Appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 09 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
AP02 - Appointment of corporate director 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
TM01 - Termination of appointment of director 06 August 2010
TM01 - Termination of appointment of director 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
TM01 - Termination of appointment of director 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
CH02 - Change of particulars for corporate director 06 August 2010
AP02 - Appointment of corporate director 21 April 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 09 July 2009
288a - Notice of appointment of directors or secretaries 23 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
363a - Annual Return 09 July 2008
288a - Notice of appointment of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 28 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
AA - Annual Accounts 14 June 2007
288a - Notice of appointment of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 07 January 2007
MEM/ARTS - N/A 22 December 2006
CERTNM - Change of name certificate 19 December 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 16 May 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 07 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
AA - Annual Accounts 24 August 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
363s - Annual Return 22 July 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
AA - Annual Accounts 05 November 2002
AUD - Auditor's letter of resignation 29 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
363s - Annual Return 25 July 2002
288b - Notice of resignation of directors or secretaries 25 July 2002
AA - Annual Accounts 04 October 2001
363s - Annual Return 01 October 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 03 August 2001
287 - Change in situation or address of Registered Office 18 January 2001
363s - Annual Return 07 July 2000
AA - Annual Accounts 13 June 2000
288b - Notice of resignation of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
AA - Annual Accounts 13 August 1999
363s - Annual Return 07 July 1999
288b - Notice of resignation of directors or secretaries 15 October 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 13 May 1998
288b - Notice of resignation of directors or secretaries 23 January 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 09 May 1997
288b - Notice of resignation of directors or secretaries 14 February 1997
288a - Notice of appointment of directors or secretaries 07 February 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 13 May 1996
288 - N/A 22 December 1995
RESOLUTIONS - N/A 20 December 1995
MEM/ARTS - N/A 20 December 1995
363s - Annual Return 07 July 1995
AA - Annual Accounts 09 June 1995
MEM/ARTS - N/A 13 March 1995
288 - N/A 28 February 1995
288 - N/A 28 February 1995
RESOLUTIONS - N/A 13 January 1995
363s - Annual Return 22 July 1994
AA - Annual Accounts 12 May 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
363s - Annual Return 30 July 1993
AA - Annual Accounts 10 June 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
288 - N/A 24 February 1993
288 - N/A 18 September 1992
363s - Annual Return 28 July 1992
288 - N/A 15 July 1992
288 - N/A 19 June 1992
AA - Annual Accounts 14 April 1992
288 - N/A 19 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
288 - N/A 03 March 1992
MEM/ARTS - N/A 05 January 1992
RESOLUTIONS - N/A 13 December 1991
MEM/ARTS - N/A 13 December 1991
AA - Annual Accounts 23 August 1991
363b - Annual Return 19 July 1991
288 - N/A 06 February 1991
363a - Annual Return 30 October 1990
287 - Change in situation or address of Registered Office 11 October 1990
288 - N/A 05 October 1990
AA - Annual Accounts 01 October 1990
AA - Annual Accounts 11 July 1989
363 - Annual Return 11 July 1989
287 - Change in situation or address of Registered Office 16 March 1989
AA - Annual Accounts 18 July 1988
363 - Annual Return 18 July 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 07 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.