About

Registered Number: 01284511
Date of Incorporation: 02/11/1976 (43 years and 2 months ago)
Company Status: Active
Registered Address: Forge House, Whitehall Estate, Whitehall Road, Leeds,West Yorkshire, LS12 5JB

 

Founded in 1976, H.R. Fire & Safety Ltd have registered office in Whitehall Road, Leeds,West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBSTER, Darren Andrew 01 February 2001 - 1
WEBSTER, Harry N/A - 1
LINLEY, Lorraine Elizabeth 23 March 2006 16 April 2014 1
WEBSTER, Ruth Elizabeth N/A 21 January 2014 1
Secretary Name Appointed Resigned Total Appointments
WEBSTER, Darren Andrew 21 January 2014 29 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Andrew Webster/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Harry Webster/
1936-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 July 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 06 April 2018
CH01 - Change of particulars for director 06 April 2018
CH01 - Change of particulars for director 06 April 2018
CH01 - Change of particulars for director 06 April 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2018
PSC04 - N/A 18 July 2017
SH08 - Notice of name or other designation of class of shares 20 June 2017
RESOLUTIONS - N/A 15 June 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 19 April 2017
AR01 - Annual Return 26 April 2016
RESOLUTIONS - N/A 19 April 2016
SH08 - Notice of name or other designation of class of shares 19 April 2016
AA - Annual Accounts 14 April 2016
RP04 - N/A 21 May 2015
AP01 - Appointment of director 05 May 2015
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 24 April 2014
TM01 - Termination of appointment of director 16 April 2014
TM02 - Termination of appointment of secretary 29 January 2014
AP03 - Appointment of secretary 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM02 - Termination of appointment of secretary 21 January 2014
RESOLUTIONS - N/A 14 January 2014
CC04 - Statement of companies objects 14 January 2014
SH08 - Notice of name or other designation of class of shares 14 January 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 December 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 23 April 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 25 April 2007
AA - Annual Accounts 03 May 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 19 April 2005
363s - Annual Return 14 April 2005
363s - Annual Return 07 April 2004
AA - Annual Accounts 31 March 2004
AA - Annual Accounts 18 April 2003
363s - Annual Return 17 April 2003
288c - Notice of change of directors or secretaries or in their particulars 21 November 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 21 March 2002
AA - Annual Accounts 25 April 2001
363s - Annual Return 04 April 2001
288a - Notice of appointment of directors or secretaries 16 March 2001
AA - Annual Accounts 12 April 2000
363s - Annual Return 06 April 2000
AA - Annual Accounts 18 May 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 10 May 1998
363s - Annual Return 08 April 1998
AA - Annual Accounts 12 June 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 02 May 1996
363s - Annual Return 23 April 1996
AA - Annual Accounts 19 April 1995
RESOLUTIONS - N/A 11 April 1995
MEM/ARTS - N/A 11 April 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 10 May 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 10 May 1993
363s - Annual Return 14 April 1993
AA - Annual Accounts 30 April 1992
363s - Annual Return 26 April 1992
AA - Annual Accounts 27 June 1991
363a - Annual Return 27 June 1991
AA - Annual Accounts 08 May 1990
363 - Annual Return 08 May 1990
AA - Annual Accounts 20 April 1989
287 - Change in situation or address of Registered Office 20 April 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
AA - Annual Accounts 29 April 1987
363 - Annual Return 29 April 1987
363 - Annual Return 15 July 1986
AA - Annual Accounts 16 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.