About

Registered Number: 01666453
Date of Incorporation: 23/09/1982 (42 years ago)
Company Status: Active
Registered Address: The Old Brewery, 40 Coldhurst, Street, Oldham, Lancashire, OL1 2BQ

 

Based in Lancashire, Fireproof Fire Engineering Ltd was setup in 1982, it has a status of "Active". We don't know the number of employees at this company. Dawson, Catherine Louise, Gough, David, Director, Robbie, Paul David, Smith, William, Murray, Bernard are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOUGH, David, Director N/A - 1
ROBBIE, Paul David 15 March 2014 - 1
SMITH, William N/A - 1
Secretary Name Appointed Resigned Total Appointments
DAWSON, Catherine Louise 24 March 2014 - 1
MURRAY, Bernard N/A 24 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 20 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 September 2018
SH01 - Return of Allotment of shares 22 March 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 26 September 2016
MR01 - N/A 02 September 2016
AA - Annual Accounts 27 January 2016
SH01 - Return of Allotment of shares 06 October 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 09 October 2014
AP03 - Appointment of secretary 31 March 2014
AP01 - Appointment of director 27 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 11 November 2013
MR04 - N/A 05 June 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 26 September 2008
225 - Change of Accounting Reference Date 06 March 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 11 October 2007
287 - Change in situation or address of Registered Office 11 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 October 2007
353 - Register of members 11 October 2007
395 - Particulars of a mortgage or charge 27 September 2007
363a - Annual Return 31 May 2007
353 - Register of members 31 May 2007
AA - Annual Accounts 04 May 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 23 October 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 15 September 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 20 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1999
AA - Annual Accounts 31 March 1999
363s - Annual Return 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 20 July 1998
AA - Annual Accounts 02 April 1998
363s - Annual Return 10 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 24 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 1996
AA - Annual Accounts 19 February 1996
RESOLUTIONS - N/A 15 February 1996
363s - Annual Return 25 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 1995
AA - Annual Accounts 04 April 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 06 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1993
363s - Annual Return 10 September 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 19 October 1992
AA - Annual Accounts 25 April 1992
RESOLUTIONS - N/A 06 April 1992
RESOLUTIONS - N/A 06 April 1992
RESOLUTIONS - N/A 06 April 1992
363b - Annual Return 06 April 1992
288 - N/A 25 March 1991
AA - Annual Accounts 25 March 1991
363 - Annual Return 25 March 1991
287 - Change in situation or address of Registered Office 03 May 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 01 March 1990
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 03 December 1986
288 - N/A 03 July 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2016 Outstanding

N/A

Debenture 25 September 2007 Outstanding

N/A

Debenture 22 March 1985 Fully Satisfied

N/A

Mortgage debenture 07 March 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.