Universal Fire Ltd was registered on 06 November 1989 with its registered office in Reading, it's status is listed as "Active". The companies directors are Higgs, James Anthony, Higgs, Louise Mary, Bignell, Anthony John, Hamilton, David Paul, Sutherland, Paul Christopher, Sutherland, Pauline Florence, Thompson, Mark David. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGS, James Anthony | 01 October 2000 | - | 1 |
| HIGGS, Louise Mary | 01 September 2008 | - | 1 |
| BIGNELL, Anthony John | 19 April 2010 | 06 September 2019 | 1 |
| HAMILTON, David Paul | 11 August 2003 | 02 September 2008 | 1 |
| SUTHERLAND, Paul Christopher | N/A | 29 August 2003 | 1 |
| SUTHERLAND, Pauline Florence | N/A | 30 April 1993 | 1 |
| THOMPSON, Mark David | 30 April 1993 | 31 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 08 November 2019 | |
| TM01 - Termination of appointment of director | 10 September 2019 | |
| AA - Annual Accounts | 08 May 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 10 February 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 19 February 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AA - Annual Accounts | 21 April 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 14 May 2009 | |
| 169 - Return by a company purchasing its own shares | 28 April 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| 353 - Register of members | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 287 - Change in situation or address of Registered Office | 25 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2008 | |
| 395 - Particulars of a mortgage or charge | 04 June 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 12 November 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 363s - Annual Return | 17 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 07 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| RESOLUTIONS - N/A | 24 March 2000 | |
| 287 - Change in situation or address of Registered Office | 22 March 2000 | |
| AA - Annual Accounts | 20 March 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 25 March 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363s - Annual Return | 10 December 1996 | |
| AA - Annual Accounts | 21 April 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| RESOLUTIONS - N/A | 07 June 1995 | |
| AUD - Auditor's letter of resignation | 17 May 1995 | |
| 395 - Particulars of a mortgage or charge | 03 May 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 21 November 1994 | |
| 288 - N/A | 26 October 1994 | |
| AA - Annual Accounts | 22 March 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| 288 - N/A | 13 May 1993 | |
| AA - Annual Accounts | 27 April 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| AA - Annual Accounts | 16 February 1992 | |
| 363b - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 April 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| 287 - Change in situation or address of Registered Office | 15 January 1990 | |
| 288 - N/A | 15 January 1990 | |
| NEWINC - New incorporation documents | 06 November 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 May 2008 | Outstanding |
N/A |
| Debenture | 03 September 2003 | Outstanding |
N/A |
| Single debenture | 28 April 1995 | Outstanding |
N/A |
