About

Registered Number: 01051511
Date of Incorporation: 25/04/1972 (52 years ago)
Company Status: Active
Registered Address: Homefield Road, Haverhill, Suffolk, CB9 8QP

 

Having been setup in 1972, Fire Security (Sprinkler Installations) Ltd has its registered office in Suffolk, it's status at Companies House is "Active". The companies directors are listed as Jesson, Simon, Pipe, Richard, Chapman, Mary Theresa, Kent, John Michael in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JESSON, Simon 06 April 2009 - 1
PIPE, Richard 06 April 2009 - 1
CHAPMAN, Mary Theresa N/A 06 April 2009 1
KENT, John Michael N/A 06 April 2009 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 04 August 2017
PSC04 - N/A 24 July 2017
PSC04 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
PSC02 - N/A 07 July 2017
CS01 - N/A 06 July 2017
CH01 - Change of particulars for director 19 January 2017
CH01 - Change of particulars for director 24 October 2016
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 23 June 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 23 July 2014
CH01 - Change of particulars for director 29 October 2013
CH01 - Change of particulars for director 29 October 2013
CH01 - Change of particulars for director 29 October 2013
CH03 - Change of particulars for secretary 29 October 2013
AA - Annual Accounts 06 September 2013
CH01 - Change of particulars for director 30 August 2013
AR01 - Annual Return 29 June 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 13 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 November 2010
MG01 - Particulars of a mortgage or charge 26 October 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 09 September 2009
363a - Annual Return 10 July 2009
353 - Register of members 10 July 2009
395 - Particulars of a mortgage or charge 22 April 2009
RESOLUTIONS - N/A 20 April 2009
395 - Particulars of a mortgage or charge 17 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
225 - Change of Accounting Reference Date 14 April 2009
288b - Notice of resignation of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
395 - Particulars of a mortgage or charge 08 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 12 August 2008
353 - Register of members 12 August 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 16 May 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 28 April 2006
AA - Annual Accounts 24 July 2005
363s - Annual Return 06 July 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 24 June 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 09 July 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 13 July 2001
AA - Annual Accounts 23 May 2001
AA - Annual Accounts 05 September 2000
363s - Annual Return 21 June 2000
AA - Annual Accounts 18 August 1999
363s - Annual Return 08 July 1999
AA - Annual Accounts 21 September 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 20 October 1997
363s - Annual Return 19 August 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 08 August 1996
363s - Annual Return 15 July 1996
AA - Annual Accounts 21 August 1995
363s - Annual Return 04 July 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 19 May 1994
AA - Annual Accounts 18 October 1993
363s - Annual Return 12 July 1993
363s - Annual Return 21 July 1992
AA - Annual Accounts 09 July 1992
363a - Annual Return 09 September 1991
AA - Annual Accounts 05 June 1991
AA - Annual Accounts 10 August 1990
363 - Annual Return 25 June 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
AA - Annual Accounts 17 August 1987
363 - Annual Return 17 August 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 24 September 1986
NEWINC - New incorporation documents 25 April 1972
MISC - Miscellaneous document 25 April 1972

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 15 October 2010 Outstanding

N/A

Debenture 06 April 2009 Fully Satisfied

N/A

Mortgage 06 April 2009 Fully Satisfied

N/A

All assets debenture 06 April 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.