About

Registered Number: 02663857
Date of Incorporation: 18/11/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 1st Floor Brierley Forest Golf Club 160 Main Street, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2LG,

 

Structural Fireproofing Systems Ltd was registered on 18 November 1991, it's status in the Companies House registry is set to "Active". Ohagan, James Arthur, Burke, Brian James are the current directors of the company. 21-50 people are employed by this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OHAGAN, James Arthur 13 July 1992 - 1
BURKE, Brian James 01 December 1991 31 December 2007 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 30 November 2018
AD01 - Change of registered office address 22 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 01 December 2017
PSC04 - N/A 01 December 2017
PSC07 - N/A 01 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 21 December 2016
1.4 - Notice of completion of voluntary arrangement 29 November 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 27 September 2016
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 11 December 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 September 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 29 September 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 25 September 2014
AR01 - Annual Return 24 January 2014
RESOLUTIONS - N/A 07 January 2014
SH08 - Notice of name or other designation of class of shares 07 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 January 2014
AA - Annual Accounts 26 September 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 02 October 2012
1.1 - Report of meeting approving voluntary arrangement 25 July 2012
AR01 - Annual Return 25 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 09 September 2010
AR01 - Annual Return 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 08 February 2009
AA - Annual Accounts 26 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 April 2008
169 - Return by a company purchasing its own shares 23 April 2008
RESOLUTIONS - N/A 16 April 2008
RESOLUTIONS - N/A 16 April 2008
395 - Particulars of a mortgage or charge 29 February 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 17 May 2007
363s - Annual Return 19 January 2007
287 - Change in situation or address of Registered Office 25 May 2006
AA - Annual Accounts 15 May 2006
RESOLUTIONS - N/A 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 09 May 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 29 November 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 14 December 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 1998
395 - Particulars of a mortgage or charge 09 June 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 11 December 1996
287 - Change in situation or address of Registered Office 09 October 1996
AA - Annual Accounts 14 May 1996
RESOLUTIONS - N/A 17 February 1996
RESOLUTIONS - N/A 17 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1996
123 - Notice of increase in nominal capital 17 February 1996
363s - Annual Return 04 December 1995
AA - Annual Accounts 23 October 1995
395 - Particulars of a mortgage or charge 04 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 12 January 1995
RESOLUTIONS - N/A 20 March 1994
RESOLUTIONS - N/A 20 March 1994
RESOLUTIONS - N/A 20 March 1994
RESOLUTIONS - N/A 20 March 1994
363s - Annual Return 28 February 1994
AA - Annual Accounts 21 September 1993
288 - N/A 07 May 1993
288 - N/A 27 January 1993
363s - Annual Return 27 January 1993
288 - N/A 03 September 1992
288 - N/A 18 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 November 1991
NEWINC - New incorporation documents 18 November 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 2008 Outstanding

N/A

Debenture 04 June 1998 Fully Satisfied

N/A

Debenture 29 June 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.