Fire Control Uk Ltd was registered on 23 September 1986, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are Stephenson, Penelope Ann, Stephenson, Roger Benjamin, George, Michael David, Willcocks, Peter Smalley.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEPHENSON, Roger Benjamin | N/A | - | 1 |
GEORGE, Michael David | N/A | 07 February 1992 | 1 |
WILLCOCKS, Peter Smalley | N/A | 31 March 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEPHENSON, Penelope Ann | 08 June 1994 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 29 October 2018 | |
CH01 - Change of particulars for director | 29 October 2018 | |
CH03 - Change of particulars for secretary | 29 October 2018 | |
AA - Annual Accounts | 16 January 2018 | |
CS01 - N/A | 07 September 2017 | |
AA - Annual Accounts | 27 January 2017 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 23 September 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 07 October 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 20 September 2013 | |
MR01 - N/A | 25 July 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 19 October 2011 | |
AR01 - Annual Return | 30 September 2011 | |
MG01 - Particulars of a mortgage or charge | 28 July 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 26 November 2010 | |
CH01 - Change of particulars for director | 26 November 2010 | |
AR01 - Annual Return | 20 January 2010 | |
AA - Annual Accounts | 11 August 2009 | |
AA - Annual Accounts | 30 December 2008 | |
363a - Annual Return | 20 November 2008 | |
353 - Register of members | 20 November 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 November 2008 | |
287 - Change in situation or address of Registered Office | 20 November 2008 | |
395 - Particulars of a mortgage or charge | 20 November 2008 | |
363a - Annual Return | 23 October 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
AA - Annual Accounts | 05 October 2007 | |
AA - Annual Accounts | 09 March 2007 | |
363a - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 30 March 2006 | |
AA - Annual Accounts | 30 March 2006 | |
363s - Annual Return | 07 October 2005 | |
CERTNM - Change of name certificate | 26 May 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 04 December 2003 | |
363s - Annual Return | 30 October 2003 | |
CERTNM - Change of name certificate | 29 August 2003 | |
AA - Annual Accounts | 03 March 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 21 November 2001 | |
363s - Annual Return | 01 October 2001 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 23 October 2000 | |
395 - Particulars of a mortgage or charge | 02 June 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 02 December 1999 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 02 March 1999 | |
AA - Annual Accounts | 18 February 1998 | |
363s - Annual Return | 19 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 July 1997 | |
395 - Particulars of a mortgage or charge | 14 February 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 20 October 1996 | |
AA - Annual Accounts | 02 November 1995 | |
363s - Annual Return | 03 October 1995 | |
AA - Annual Accounts | 10 January 1995 | |
363s - Annual Return | 14 September 1994 | |
288 - N/A | 26 July 1994 | |
288 - N/A | 12 June 1994 | |
288 - N/A | 18 March 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 17 November 1993 | |
AA - Annual Accounts | 13 January 1993 | |
363s - Annual Return | 29 October 1992 | |
288 - N/A | 28 February 1992 | |
AA - Annual Accounts | 05 November 1991 | |
363b - Annual Return | 08 October 1991 | |
395 - Particulars of a mortgage or charge | 23 March 1991 | |
363 - Annual Return | 04 September 1990 | |
AA - Annual Accounts | 04 September 1990 | |
MEM/ARTS - N/A | 03 August 1990 | |
RESOLUTIONS - N/A | 27 June 1990 | |
288 - N/A | 21 May 1990 | |
288 - N/A | 31 October 1989 | |
363 - Annual Return | 19 September 1989 | |
AA - Annual Accounts | 19 September 1989 | |
AA - Annual Accounts | 30 November 1988 | |
363 - Annual Return | 30 November 1988 | |
123 - Notice of increase in nominal capital | 03 August 1988 | |
RESOLUTIONS - N/A | 13 June 1988 | |
PUC 2 - N/A | 13 June 1988 | |
288 - N/A | 09 May 1988 | |
288 - N/A | 14 March 1988 | |
363 - Annual Return | 26 January 1988 | |
MEM/ARTS - N/A | 10 August 1987 | |
CERTNM - Change of name certificate | 30 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 December 1986 | |
287 - Change in situation or address of Registered Office | 12 November 1986 | |
288 - N/A | 24 September 1986 | |
CERTINC - N/A | 23 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 July 2013 | Outstanding |
N/A |
Legal assignment | 26 July 2011 | Outstanding |
N/A |
Floating charge (all assets) | 18 November 2008 | Outstanding |
N/A |
Fixed and floating charge | 01 June 2000 | Outstanding |
N/A |
Fixed and floating charge | 11 February 1997 | Outstanding |
N/A |
Debenture | 19 March 1991 | Fully Satisfied |
N/A |