Fire Prevention Products Ltd was founded on 01 April 1993 with its registered office in Chelmsford. This business has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HICKSON, Warren | 06 June 1997 | 31 October 1997 | 1 |
WAKLEY, June Elizabeth | 11 January 2002 | 19 March 2004 | 1 |
WALLIS, John Charles Turner | 26 March 1993 | 22 March 1995 | 1 |
WARD, Margaret Doris | 22 March 1995 | 15 January 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATTS, Roger | 27 January 1998 | 28 April 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 March 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
AA - Annual Accounts | 10 December 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 20 March 2017 | |
MR04 - N/A | 14 December 2016 | |
AA - Annual Accounts | 22 November 2016 | |
AR01 - Annual Return | 24 March 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 18 March 2015 | |
AA - Annual Accounts | 16 October 2014 | |
AR01 - Annual Return | 19 March 2014 | |
CH01 - Change of particulars for director | 19 March 2014 | |
AA - Annual Accounts | 03 September 2013 | |
SH01 - Return of Allotment of shares | 13 June 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AD01 - Change of registered office address | 16 April 2013 | |
AA - Annual Accounts | 13 November 2012 | |
MG01 - Particulars of a mortgage or charge | 07 August 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 18 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
AR01 - Annual Return | 13 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
TM02 - Termination of appointment of secretary | 13 January 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 05 April 2009 | |
AA - Annual Accounts | 01 February 2009 | |
363a - Annual Return | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
AA - Annual Accounts | 01 February 2008 | |
395 - Particulars of a mortgage or charge | 27 December 2007 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363a - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363a - Annual Return | 11 April 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2004 | |
AA - Annual Accounts | 10 November 2004 | |
363a - Annual Return | 26 July 2004 | |
288b - Notice of resignation of directors or secretaries | 29 March 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363a - Annual Return | 30 April 2003 | |
AA - Annual Accounts | 10 July 2002 | |
363a - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 01 February 2002 | |
288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
395 - Particulars of a mortgage or charge | 03 January 2002 | |
363a - Annual Return | 19 April 2001 | |
AUD - Auditor's letter of resignation | 12 April 2001 | |
AA - Annual Accounts | 31 January 2001 | |
287 - Change in situation or address of Registered Office | 13 December 2000 | |
288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
363s - Annual Return | 31 March 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 02 February 1999 | |
CERTNM - Change of name certificate | 13 May 1998 | |
363s - Annual Return | 03 April 1998 | |
288a - Notice of appointment of directors or secretaries | 02 February 1998 | |
288b - Notice of resignation of directors or secretaries | 02 February 1998 | |
AA - Annual Accounts | 02 February 1998 | |
288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
288a - Notice of appointment of directors or secretaries | 17 June 1997 | |
363s - Annual Return | 23 April 1997 | |
RESOLUTIONS - N/A | 29 January 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 18 April 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 20 April 1995 | |
288 - N/A | 27 March 1995 | |
AA - Annual Accounts | 02 February 1995 | |
363s - Annual Return | 29 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 February 1994 | |
287 - Change in situation or address of Registered Office | 18 April 1993 | |
288 - N/A | 18 April 1993 | |
288 - N/A | 18 April 1993 | |
NEWINC - New incorporation documents | 01 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed charge on non-vesting debts and floating charge | 03 August 2012 | Outstanding |
N/A |
All assets debenture | 27 December 2007 | Fully Satisfied |
N/A |
Deed of deposit | 17 December 2004 | Outstanding |
N/A |
Debenture | 31 December 2001 | Fully Satisfied |
N/A |