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The General Fire Appliance Company Limited

00308551

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Premier House, 2 Jubilee Way, Elland, HX5 9DY
Incorporated 23/12/1935

Previously known as

Gfa (Holdings) Limited · until 17/03/2004
Kidde General Fire Limited · until 05/11/1986
General Fire Appliance Company Limited (The) · until 31/12/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74990
Non-trading company

Officers

Richard John Pollard

secretary

British

Richard John Pollard

director · Since 31/12/1994

British · United Kingdom · Age 62

Sharron Louise Worthey

director · Since 01/07/2019

British · England · Age 56

Former

David Rodney Holden

director · Resigned 18/09/1992

Peter Michael Evans

secretary · Resigned 18/09/1992

Jean Pierre Landre

director · Resigned 26/11/1993

Ivan Charles Alfred Dorr

director · Resigned 31/12/1994

Peter Michael Evans

director · Resigned 05/07/2002

Brian Frank Gibbons

director · Resigned 26/01/2009

Michael William Lunn

director · Resigned 13/09/2017

David Ian Birtwistle

director · Resigned 15/01/2019

Persons with Significant Control

Nu-Swift International Limited

75–100% shares

2 Premier House, Jubilee Way, Elland, HX5 9DY

Reg: 276465 · Companies House · Limited Company

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013
Charge
outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/12/1999Registered 10/01/2000Satisfied 09/05/2013
charge
satisfied

LLOYDS BANK PLC

Created 05/09/1997Registered 16/09/1997Satisfied 09/05/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/1994Registered 01/04/1994Satisfied 17/07/1997

Change History

officer appointedPOLLARD, Richard John
2026-05-11
officer appointedPOLLARD, Richard John
2026-05-11
officer appointedWORTHEY, Sharron Louise
2026-05-11
statusactive
2026-05-11

Active

post townElland
2026-05-11

ELLAND

typeltd
2026-05-11

Private Limited Company

address line1Premier House
2026-05-11

PREMIER HOUSE

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

06/08/20256 pages · PDF
PARENT_ACC

legacy

06/08/202585 pages · PDF
GUARANTEE2

legacy

10/07/20253 pages · PDF
AGREEMENT2

legacy

10/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
GUARANTEE2

legacy

14/09/20243 pages · PDF
AGREEMENT2

legacy

14/09/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/20246 pages · PDF
PARENT_ACC

legacy

14/09/202479 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20243 pages · PDF
GUARANTEE2

legacy

29/09/20233 pages · PDF
AGREEMENT2

legacy

29/09/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/09/20236 pages · PDF
PARENT_ACC

legacy

29/09/202372 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
PARENT_ACC

legacy

23/09/202272 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/09/20226 pages · PDF
AGREEMENT2

legacy

07/09/20221 page · PDF
GUARANTEE2

legacy

07/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/07/20216 pages · PDF
GUARANTEE2

legacy

19/07/20213 pages · PDF
PARENT_ACC

legacy

19/07/202172 pages · PDF
AGREEMENT2

legacy

19/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
AGREEMENT2

legacy

03/10/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/09/20208 pages · PDF
PARENT_ACC

legacy

28/09/202072 pages · PDF
GUARANTEE2

legacy

28/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/07/20198 pages · PDF
PARENT_ACC

legacy

16/07/201962 pages · PDF
AGREEMENT2

legacy

16/07/20191 page · PDF
GUARANTEE2

legacy

16/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Director appointed

appoint person director company with name date

02/07/20192 pages · PDF
Director resigned

termination director company with name termination date

17/01/20191 page · PDF
PARENT_ACC

legacy

23/08/201862 pages · PDF
AGREEMENT2

legacy

14/08/20181 page · PDF
Confirmation statement

confirmation statement with updates

10/07/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20186 pages · PDF
GUARANTEE2

legacy

03/07/20183 pages · PDF
GUARANTEE2

legacy

26/06/20183 pages · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
Director resigned

termination director company with name termination date

26/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20165 pages · PDF
AAMD

accounts amended with accounts type dormant

08/07/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

08/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20134 pages · PDF
Address changed

change registered office address company with date old address

10/07/20131 page · PDF
Accounts filed

accounts with accounts type dormant

04/07/20136 pages · PDF
RESOLUTIONS

resolution

15/05/201319 pages · PDF
CC04

statement of companys objects

15/05/20132 pages · PDF
MR04

mortgage satisfy charge full

09/05/20134 pages · PDF
MR04

mortgage satisfy charge full

09/05/20134 pages · PDF
MR01

mortgage create with deed with charge number

07/05/201338 pages · PDF
MR01

mortgage create with deed with charge number

07/05/201382 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20124 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20104 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
Director details changed

change person director company with change date

08/07/20102 pages · PDF
CH03

change person secretary company with change date

08/07/20101 page · PDF
363a

legacy

30/06/20094 pages · PDF
287

legacy

30/06/20091 page · PDF
Accounts filed

accounts with accounts type dormant

23/06/20097 pages · PDF
288a

legacy

11/03/20091 page · PDF
288b

legacy

06/03/20091 page · PDF
363a

legacy

08/07/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20087 pages · PDF
363a

legacy

04/07/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20077 pages · PDF
363a

legacy

06/07/20063 pages · PDF
288c

legacy

06/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

08/06/20067 pages · PDF
363s

legacy

04/07/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20047 pages · PDF
363s

legacy

12/07/20047 pages · PDF
CERTNM

certificate change of name company

17/03/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20037 pages · PDF
363s

legacy

08/07/20037 pages · PDF
288a

legacy

20/08/20022 pages · PDF
288b

legacy

19/08/20021 page · PDF
363s

legacy

11/07/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20028 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20017 pages · PDF
363s

legacy

07/07/20016 pages · PDF
363s

legacy

06/07/20006 pages · PDF
Accounts filed

accounts with accounts type full

31/05/20009 pages · PDF
155(6)b

legacy

21/01/20009 pages · PDF