About

Registered Number: 01398441
Date of Incorporation: 08/11/1978 (42 years and 8 months ago)
Company Status: Active
Registered Address: Unit 12 The Paddocks, The Paddocks Burke Road, Totnes, Devon, TQ9 5XT

 

Founded in 1978, Totnes Fire Protection & Signs Ltd have registered office in Totnes, Devon, it's status is listed as "Active". The company is registered for VAT. The companies directors are listed as Caton, Russell Steven, Caton, Russell Steven, Hackley, Peter Leslie, Caton, Julia, Smith, Brian John, Smith, Eunice Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CATON, Russell Steven 19 November 2017 - 1
HACKLEY, Peter Leslie 19 November 2017 - 1
CATON, Julia 13 January 1995 28 January 2020 1
SMITH, Brian John N/A 28 January 2000 1
SMITH, Eunice Elizabeth N/A 21 August 2019 1
Secretary Name Appointed Resigned Total Appointments
CATON, Russell Steven 21 August 2019 - 1

Filing History

Document Type Date
SH03 - Return of purchase of own shares 20 February 2020
SH06 - Notice of cancellation of shares 19 February 2020
TM01 - Termination of appointment of director 28 January 2020
CS01 - N/A 02 January 2020
AP03 - Appointment of secretary 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
TM02 - Termination of appointment of secretary 21 August 2019
AA - Annual Accounts 15 July 2019
RESOLUTIONS - N/A 20 February 2019
SH08 - Notice of name or other designation of class of shares 19 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 04 January 2018
AP01 - Appointment of director 19 November 2017
PSC01 - N/A 19 November 2017
AP01 - Appointment of director 19 November 2017
PSC07 - N/A 19 November 2017
PSC07 - N/A 18 October 2017
PSC07 - N/A 18 October 2017
PSC01 - N/A 18 October 2017
PSC01 - N/A 18 October 2017
AA - Annual Accounts 18 May 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 14 June 2016
CERTNM - Change of name certificate 26 February 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 15 January 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 23 January 2015
CH01 - Change of particulars for director 23 January 2015
CH03 - Change of particulars for secretary 23 January 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 16 January 2014
CH01 - Change of particulars for director 16 January 2014
AA - Annual Accounts 24 June 2013
AD01 - Change of registered office address 17 May 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 07 June 2009
363a - Annual Return 27 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 January 2009
353 - Register of members 26 January 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 09 September 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 26 August 2003
288c - Notice of change of directors or secretaries or in their particulars 26 August 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 16 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 10 August 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 02 February 1998
RESOLUTIONS - N/A 11 January 1998
287 - Change in situation or address of Registered Office 16 December 1997
169 - Return by a company purchasing its own shares 06 November 1997
AA - Annual Accounts 20 June 1997
363s - Annual Return 11 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1996
AA - Annual Accounts 24 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1996
CERTNM - Change of name certificate 25 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 17 January 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 21 January 1994
288 - N/A 29 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1993
AA - Annual Accounts 07 July 1993
363s - Annual Return 18 December 1992
AA - Annual Accounts 14 April 1992
363s - Annual Return 11 March 1992
AA - Annual Accounts 04 April 1991
363a - Annual Return 14 January 1991
AA - Annual Accounts 21 March 1990
363 - Annual Return 12 March 1990
363 - Annual Return 03 April 1989
AA - Annual Accounts 03 April 1989
AA - Annual Accounts 24 May 1988
363 - Annual Return 30 March 1988
AA - Annual Accounts 02 October 1987
363 - Annual Return 19 November 1986
AA - Annual Accounts 06 September 1986
NEWINC - New incorporation documents 08 November 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.