About

Registered Number: 00524469
Date of Incorporation: 09/10/1953 (67 years and 9 months ago)
Company Status: Active
Registered Address: Littleton Road, Ashford, Middlesex, TW15 1TZ

 

Having been setup in 1953, Chubb Fire & Security Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". This business is VAT Registered. This business has 17 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Alfred Leslie N/A 31 December 1994 1
BAXTER, Allan Anderson N/A 29 December 1997 1
BRYNE, David Anthony 14 April 2009 12 December 2011 1
CROUCHER, Roger Henry Harley N/A 31 July 1997 1
DRISCOLL, Barrie N/A 10 July 1995 1
GARNER, John Philip N/A 29 December 1997 1
HALL, Simon John 01 September 1998 04 September 2000 1
HAYTON, Thomas Clive 29 April 2008 30 June 2009 1
KITCHING, Suzanne Elizabeth 12 November 1998 07 August 2000 1
LINDROTH, Brian Harlowe 30 June 2008 01 November 2011 1
MANN, Kevin Gordon 22 November 2006 22 November 2006 1
OTTEN, Bart 01 November 2011 10 April 2013 1
QUILLISH, Simon Andrew 12 December 2011 17 March 2015 1
REYNOLDS, Alastair 23 March 2015 31 December 2016 1
STRYDOM, Danna Booyens 11 June 2001 01 February 2002 1
Secretary Name Appointed Resigned Total Appointments
WILCOCK, Laura Jayne 16 June 2009 - 1
MOORE, Marie Louise, M 29 May 2008 05 October 2009 1

Filing History

Document Type Date
CS01 - N/A 26 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 August 2020
AP01 - Appointment of director 15 October 2019
AA - Annual Accounts 11 October 2019
CS01 - N/A 22 August 2019
CH01 - Change of particulars for director 22 August 2019
CH02 - Change of particulars for corporate director 22 August 2019
CH03 - Change of particulars for secretary 22 August 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 22 August 2018
PSC02 - N/A 18 April 2018
PSC09 - N/A 18 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 22 August 2017
TM01 - Termination of appointment of director 11 January 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 12 August 2016
TM01 - Termination of appointment of director 11 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 25 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 August 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 17 March 2015
AR01 - Annual Return 22 August 2014
CH03 - Change of particulars for secretary 22 August 2014
CH02 - Change of particulars for corporate director 22 August 2014
CH01 - Change of particulars for director 22 August 2014
CH01 - Change of particulars for director 22 August 2014
CH03 - Change of particulars for secretary 22 August 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 18 March 2014
TM01 - Termination of appointment of director 14 March 2014
AD01 - Change of registered office address 01 October 2013
RP04 - N/A 23 September 2013
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 21 August 2013
CH03 - Change of particulars for secretary 20 June 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
AR01 - Annual Return 07 January 2013
AR01 - Annual Return 03 September 2012
AP01 - Appointment of director 03 August 2012
AA - Annual Accounts 09 July 2012
TM01 - Termination of appointment of director 13 December 2011
AP01 - Appointment of director 13 December 2011
AP01 - Appointment of director 17 November 2011
TM01 - Termination of appointment of director 03 November 2011
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 26 September 2011
CH01 - Change of particulars for director 26 September 2011
CH03 - Change of particulars for secretary 26 September 2011
CH03 - Change of particulars for secretary 26 September 2011
AA - Annual Accounts 14 July 2011
SH01 - Return of Allotment of shares 26 January 2011
CERTNM - Change of name certificate 31 December 2010
CONNOT - N/A 31 December 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
CH02 - Change of particulars for corporate director 24 August 2010
TM02 - Termination of appointment of secretary 03 February 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 03 September 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
AA - Annual Accounts 24 February 2009
288b - Notice of resignation of directors or secretaries 19 January 2009
363a - Annual Return 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 29 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
AA - Annual Accounts 05 April 2008
288b - Notice of resignation of directors or secretaries 26 November 2007
363s - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2007
RESOLUTIONS - N/A 25 January 2007
288a - Notice of appointment of directors or secretaries 07 December 2006
AA - Annual Accounts 04 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
363a - Annual Return 29 September 2006
AA - Annual Accounts 13 April 2006
353 - Register of members 06 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
AA - Annual Accounts 23 September 2005
363a - Annual Return 14 September 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
363a - Annual Return 27 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
287 - Change in situation or address of Registered Office 03 March 2004
353 - Register of members 02 March 2004
AA - Annual Accounts 20 February 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
363a - Annual Return 12 September 2003
AUD - Auditor's letter of resignation 27 February 2003
AA - Annual Accounts 30 January 2003
363a - Annual Return 10 September 2002
288c - Notice of change of directors or secretaries or in their particulars 25 April 2002
288c - Notice of change of directors or secretaries or in their particulars 24 April 2002
287 - Change in situation or address of Registered Office 16 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 02 November 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
363a - Annual Return 13 September 2001
288c - Notice of change of directors or secretaries or in their particulars 10 August 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288c - Notice of change of directors or secretaries or in their particulars 30 May 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 15 September 2000
363a - Annual Return 08 September 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
AA - Annual Accounts 08 October 1999
363a - Annual Return 06 October 1999
288c - Notice of change of directors or secretaries or in their particulars 06 October 1999
RESOLUTIONS - N/A 27 November 1998
288a - Notice of appointment of directors or secretaries 20 November 1998
363a - Annual Return 02 November 1998
AUD - Auditor's letter of resignation 02 October 1998
AA - Annual Accounts 01 October 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
288c - Notice of change of directors or secretaries or in their particulars 16 September 1998
CERTNM - Change of name certificate 01 June 1998
RESOLUTIONS - N/A 15 April 1998
RESOLUTIONS - N/A 15 April 1998
RESOLUTIONS - N/A 15 April 1998
288a - Notice of appointment of directors or secretaries 03 February 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 22 January 1998
AUD - Auditor's letter of resignation 07 November 1997
AA - Annual Accounts 12 October 1997
363a - Annual Return 22 September 1997
288b - Notice of resignation of directors or secretaries 13 August 1997
288c - Notice of change of directors or secretaries or in their particulars 11 June 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
225 - Change of Accounting Reference Date 21 May 1997
288a - Notice of appointment of directors or secretaries 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
287 - Change in situation or address of Registered Office 12 May 1997
AA - Annual Accounts 18 December 1996
363a - Annual Return 07 October 1996
288 - N/A 23 September 1996
288 - N/A 05 June 1996
AA - Annual Accounts 02 November 1995
363x - Annual Return 10 October 1995
363(353) - N/A 10 October 1995
288 - N/A 02 August 1995
288 - N/A 15 January 1995
AA - Annual Accounts 14 October 1994
AAMD - Amended Accounts 08 October 1994
363x - Annual Return 05 October 1994
AA - Annual Accounts 29 October 1993
363x - Annual Return 13 October 1993
288 - N/A 10 August 1993
287 - Change in situation or address of Registered Office 02 March 1993
363x - Annual Return 26 October 1992
AA - Annual Accounts 06 October 1992
288 - N/A 16 July 1992
288 - N/A 04 February 1992
288 - N/A 02 February 1992
288 - N/A 02 February 1992
288 - N/A 16 January 1992
AA - Annual Accounts 13 January 1992
363x - Annual Return 24 October 1991
288 - N/A 01 August 1991
288 - N/A 03 July 1991
288 - N/A 14 February 1991
288 - N/A 14 February 1991
288 - N/A 17 January 1991
288 - N/A 11 December 1990
288 - N/A 04 October 1990
AA - Annual Accounts 01 October 1990
363 - Annual Return 29 August 1990
AA - Annual Accounts 12 October 1989
363 - Annual Return 29 September 1989
288 - N/A 14 April 1989
288 - N/A 14 April 1989
363 - Annual Return 05 February 1989
288 - N/A 26 January 1989
288 - N/A 16 January 1989
AA - Annual Accounts 02 November 1988
287 - Change in situation or address of Registered Office 03 May 1988
288 - N/A 18 February 1988
AA - Annual Accounts 15 December 1987
288 - N/A 30 November 1987
363 - Annual Return 05 October 1987
288 - N/A 01 October 1987
AA - Annual Accounts 07 April 1987
288 - N/A 02 February 1987
288 - N/A 06 December 1986
288 - N/A 04 December 1986
363 - Annual Return 18 September 1986
288 - N/A 21 July 1986
CERTNM - Change of name certificate 19 March 1968
MISC - Miscellaneous document 09 October 1953
NEWINC - New incorporation documents 09 October 1953

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.