About

Registered Number: 02638917
Date of Incorporation: 19/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Unit 5 First Quarter, Blenheim Road, Epsom, KT19 9QN,

 

Direction Fire Ltd was registered on 19 August 1991, it's status is listed as "Active". This company has 10 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUSTEAD, Gary 01 August 1995 - 1
EDWARDS, John Cook 05 October 2018 - 1
PILCHER, Stephen Mark 05 October 2018 - 1
WATTS, Graham Ian 01 November 2018 - 1
DURRANT, John 19 August 1991 30 November 2009 1
FROST, Robert John 01 August 1995 29 November 2019 1
SMITH, Roger Malcolm 19 August 1991 17 February 1995 1
VINCE, Kevin James 19 August 1991 28 September 2018 1
Secretary Name Appointed Resigned Total Appointments
BITHELL, Leigh Deborah 26 November 1993 17 February 1995 1
FROST, Robert John 28 September 2018 10 December 2019 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
RESOLUTIONS - N/A 16 June 2020
MA - Memorandum and Articles 16 June 2020
SH06 - Notice of cancellation of shares 14 May 2020
SH03 - Return of purchase of own shares 14 May 2020
AA - Annual Accounts 27 February 2020
PSC07 - N/A 01 February 2020
SH06 - Notice of cancellation of shares 15 January 2020
SH03 - Return of purchase of own shares 14 January 2020
TM01 - Termination of appointment of director 08 January 2020
TM01 - Termination of appointment of director 07 January 2020
TM02 - Termination of appointment of secretary 23 December 2019
PSC04 - N/A 09 October 2019
CS01 - N/A 27 August 2019
AA - Annual Accounts 17 April 2019
PSC01 - N/A 23 January 2019
SH01 - Return of Allotment of shares 23 January 2019
PSC07 - N/A 23 January 2019
PSC04 - N/A 05 December 2018
SH10 - Notice of particulars of variation of rights attached to shares 14 November 2018
AP01 - Appointment of director 12 November 2018
AP01 - Appointment of director 15 October 2018
AP01 - Appointment of director 15 October 2018
AP03 - Appointment of secretary 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
TM02 - Termination of appointment of secretary 10 October 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 31 July 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 24 August 2017
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CH03 - Change of particulars for secretary 26 August 2016
CS01 - N/A 26 August 2016
CH01 - Change of particulars for director 24 August 2016
AD01 - Change of registered office address 22 August 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 08 August 2012
MG01 - Particulars of a mortgage or charge 09 September 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 21 July 2011
SH03 - Return of purchase of own shares 11 October 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 06 August 2010
TM01 - Termination of appointment of director 30 March 2010
MEM/ARTS - N/A 26 March 2010
SH10 - Notice of particulars of variation of rights attached to shares 26 March 2010
SH01 - Return of Allotment of shares 26 March 2010
AA - Annual Accounts 27 September 2009
363a - Annual Return 24 August 2009
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 September 2008
AA - Annual Accounts 10 September 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 07 September 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 29 August 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 30 September 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 19 September 2003
AA - Annual Accounts 03 October 2002
363s - Annual Return 01 October 2002
AA - Annual Accounts 26 September 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 18 September 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 24 September 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 01 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1998
AA - Annual Accounts 02 October 1997
363s - Annual Return 05 September 1997
363s - Annual Return 22 October 1996
AA - Annual Accounts 02 October 1996
AA - Annual Accounts 10 July 1996
363a - Annual Return 16 November 1995
288 - N/A 16 November 1995
288 - N/A 14 August 1995
288 - N/A 07 August 1995
287 - Change in situation or address of Registered Office 10 April 1995
RESOLUTIONS - N/A 02 March 1995
288 - N/A 02 March 1995
353 - Register of members 22 February 1995
AA - Annual Accounts 22 June 1994
AA - Annual Accounts 22 June 1994
287 - Change in situation or address of Registered Office 14 December 1993
288 - N/A 08 December 1993
363s - Annual Return 22 August 1993
363s - Annual Return 06 October 1992
RESOLUTIONS - N/A 24 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1991
287 - Change in situation or address of Registered Office 23 August 1991
288 - N/A 23 August 1991
288 - N/A 23 August 1991
288 - N/A 23 August 1991
NEWINC - New incorporation documents 19 August 1991

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 08 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.