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How Fire Limited

00725581

active
Private Limited Company
england wales
Companies House
0 outstanding charges
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SECURITY HOUSE THE SUMMIT, SUNBURY ON THAMES, TW16 5DB
Incorporated 30/05/1962

Compliance

Last accounts

30/09/2018

dormant

Next accounts due

30/09/2020

Overdue

Confirmation statement

Last: 26/09/2018

Due 10/10/2019

Overdue

Industry

74990
Non-trading company

Officers

Mr Andrew John Ellis

director · Since 14/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr Craig Flanagan

director · Since 24/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 55 other boards

Persons with Significant Control

Tyco Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Reg: 02504868 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Fixed and floating charge
fully satisfied

Midland Bank PLC

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 06/09/1995Registered 07/09/1995Satisfied 24/11/1998
Charge over all book debts
fully satisfied

Midland Bank PLC

All book debts and other debts now and from time to time hereafter due o wing or incurred to the company.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 13/06/1986Registered 20/06/1985Satisfied 24/01/1997
Building contract
fully satisfied

British Mail Order Corporation Limited

All tools, tackle, stores & other things brought upon the site of the works by the company and which are required on the site for the purposes of the works, but not forn incorporation therein.

All monies due or to become due from the company to the chargee under the terms of the contract

Created 29/03/1982Registered 16/04/1982Satisfied 22/10/2001
Charge
fully satisfied

Midland Bank LTD

Floating charge on:- undertaking and all property present and future including uncalled capital.

All monies due etc.

Created 11/12/1967Registered 01/01/1968Satisfied 24/01/1997