Based in Hampshire, Churches Fire Security Ltd was setup in 1992, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Cunningham, Robert Alfred Charles, Flather, Elaine, Jones, Philip Leslie, Newman, Patricia Margaret Jean, Robbins, David Tremain, Dumper, Barrie Richard, Haynes, Richard, Oates, Michael, Pixley, Damian Anthony, Youngs, Daniel James William in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUMPER, Barrie Richard | 01 June 2009 | 19 July 2017 | 1 |
HAYNES, Richard | 27 September 2018 | 02 June 2019 | 1 |
OATES, Michael | 03 April 1992 | 19 April 1995 | 1 |
PIXLEY, Damian Anthony | 01 June 2009 | 01 March 2010 | 1 |
YOUNGS, Daniel James William | 04 August 2017 | 15 April 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUNNINGHAM, Robert Alfred Charles | 17 September 1993 | 01 February 1995 | 1 |
FLATHER, Elaine | 01 June 1993 | 17 September 1993 | 1 |
JONES, Philip Leslie | 01 February 1995 | 30 November 1999 | 1 |
NEWMAN, Patricia Margaret Jean | 30 November 1999 | 01 March 2010 | 1 |
ROBBINS, David Tremain | 03 April 1992 | 31 May 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AP01 - Appointment of director | 11 March 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 27 June 2019 | |
AP01 - Appointment of director | 27 June 2019 | |
TM01 - Termination of appointment of director | 27 June 2019 | |
RP04TM01 - N/A | 28 May 2019 | |
TM01 - Termination of appointment of director | 17 April 2019 | |
AA - Annual Accounts | 11 January 2019 | |
AP01 - Appointment of director | 24 October 2018 | |
AP01 - Appointment of director | 24 October 2018 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 17 November 2017 | |
AP01 - Appointment of director | 16 August 2017 | |
AP01 - Appointment of director | 16 August 2017 | |
TM01 - Termination of appointment of director | 15 August 2017 | |
PSC02 - N/A | 15 August 2017 | |
PSC07 - N/A | 15 August 2017 | |
RESOLUTIONS - N/A | 02 August 2017 | |
MR01 - N/A | 26 July 2017 | |
SH01 - Return of Allotment of shares | 25 July 2017 | |
CS01 - N/A | 05 July 2017 | |
PSC01 - N/A | 28 June 2017 | |
MR04 - N/A | 08 March 2017 | |
MR04 - N/A | 20 February 2017 | |
MR04 - N/A | 06 February 2017 | |
AA - Annual Accounts | 04 October 2016 | |
MR04 - N/A | 15 September 2016 | |
MR04 - N/A | 26 July 2016 | |
AR01 - Annual Return | 17 June 2016 | |
AA - Annual Accounts | 02 February 2016 | |
AR01 - Annual Return | 19 June 2015 | |
AA - Annual Accounts | 13 February 2015 | |
MR01 - N/A | 25 November 2014 | |
CH01 - Change of particulars for director | 23 September 2014 | |
AR01 - Annual Return | 17 June 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AR01 - Annual Return | 18 June 2013 | |
AA - Annual Accounts | 31 January 2013 | |
TM01 - Termination of appointment of director | 28 January 2013 | |
CH01 - Change of particulars for director | 24 October 2012 | |
RESOLUTIONS - N/A | 20 June 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AP01 - Appointment of director | 07 March 2012 | |
AP01 - Appointment of director | 07 March 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 23 June 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
CH01 - Change of particulars for director | 29 June 2010 | |
TM02 - Termination of appointment of secretary | 29 March 2010 | |
TM02 - Termination of appointment of secretary | 26 March 2010 | |
TM01 - Termination of appointment of director | 26 March 2010 | |
AA - Annual Accounts | 02 March 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
363a - Annual Return | 09 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 02 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
287 - Change in situation or address of Registered Office | 21 January 2009 | |
AA - Annual Accounts | 30 October 2008 | |
395 - Particulars of a mortgage or charge | 09 October 2008 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 13 June 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363a - Annual Return | 14 June 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 03 March 2004 | |
363s - Annual Return | 17 June 2003 | |
395 - Particulars of a mortgage or charge | 13 September 2002 | |
AA - Annual Accounts | 04 September 2002 | |
287 - Change in situation or address of Registered Office | 24 July 2002 | |
363s - Annual Return | 27 June 2002 | |
395 - Particulars of a mortgage or charge | 19 March 2002 | |
AA - Annual Accounts | 18 September 2001 | |
363s - Annual Return | 16 June 2001 | |
AA - Annual Accounts | 08 November 2000 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 28 February 2000 | |
288a - Notice of appointment of directors or secretaries | 08 December 1999 | |
288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
363s - Annual Return | 30 June 1999 | |
AA - Annual Accounts | 24 February 1999 | |
287 - Change in situation or address of Registered Office | 12 January 1999 | |
363s - Annual Return | 12 August 1998 | |
AA - Annual Accounts | 02 March 1998 | |
363s - Annual Return | 06 July 1997 | |
RESOLUTIONS - N/A | 19 June 1996 | |
363s - Annual Return | 19 June 1996 | |
AA - Annual Accounts | 06 June 1996 | |
AA - Annual Accounts | 06 June 1996 | |
363s - Annual Return | 21 June 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 21 February 1995 | |
AA - Annual Accounts | 13 October 1994 | |
363s - Annual Return | 24 June 1994 | |
AA - Annual Accounts | 07 March 1994 | |
288 - N/A | 11 November 1993 | |
363s - Annual Return | 11 June 1993 | |
288 - N/A | 11 June 1993 | |
395 - Particulars of a mortgage or charge | 27 August 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 May 1992 | |
288 - N/A | 09 April 1992 | |
NEWINC - New incorporation documents | 03 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2017 | Outstanding |
N/A |
A registered charge | 18 November 2014 | Fully Satisfied |
N/A |
Legal charge | 19 September 2008 | Fully Satisfied |
N/A |
Fixed charge over book debts | 30 August 2002 | Fully Satisfied |
N/A |
Legal charge | 15 March 2002 | Fully Satisfied |
N/A |
Debenture | 17 August 1992 | Fully Satisfied |
N/A |