The General Fire Appliance Company Limited

Company Name	The General Fire Appliance Company Limited
Directors	Richard John Pollard and Sharron Louise Worthey
Company Status	Active
Company Number	00308551
Category	Private Limited Company
Incorporation Date	23 December 1935(88 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	18 September 1992(56 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1994(59 years after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mrs Sharron Louise Worthey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(83 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Ivan Charles Alfred Dorr
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(55 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	11 Lightridge Close Fixby Huddersfield West Yorkshire HD2 2HW

Director Name	David Rodney Holden
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(55 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	Mount Pleasant Howes Lane Northowram Halifax West Yorkshire HX3 7UR

Secretary Name	Peter Michael Evans
Nationality	British
Status	Resigned
Appointed	14 July 1991(55 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 1992)
Role	Company Director
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(56 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 July 2002)
Role	Chartered Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Jean Pierre Landre
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1992(56 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Apartment 34 55 Whitworth Street Manchester M1 3WS

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(66 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 January 2009)
Role	Managing Director
Correspondence Address	6 Buckland Gate Wexham Street Wexham Buckinghamshire SL3 6LS

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(73 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 September 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr David Ian Birtwistle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2017(81 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Contact

Website	gfapremier.co.uk
Telephone	01422 377521
Telephone region	Halifax

Location

Registered Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	Nu-swift International LTD 100.00% Ordinary
1 at £1	R.j. Pollard 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 4 weeks from now)

Charges

2 May 2013	Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 May 2013	Delivered on: 7 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Outstanding
29 December 1999	Delivered on: 10 January 2000 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due by any group company (as defined) to the chargee as security trustee for the security beneficiaries (as defined) (or any of them) on any account whatsoever and under the terms of this composite guarantee and debenture and the facilities agreement dated 10 december 1999 (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 September 1997	Delivered on: 16 September 1997 Satisfied on: 9 May 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 1994	Delivered on: 1 April 1994 Satisfied on: 17 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from euro fire security PLC to the chargee as agent and trustee for and on behalf of the noteholders and each of them under the terms of the deed constituting variable rate secured loan notes 1998 dated 31ST january 1994. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
29 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (6 pages)
29 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (6 pages)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (72 pages)
7 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
7 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
19 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (6 pages)
19 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (72 pages)
14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (72 pages)
28 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2019	Appointment of Mrs Sharron Louise Worthey as a director on 1 July 2019 (2 pages)
17 January 2019	Termination of appointment of David Ian Birtwistle as a director on 15 January 2019 (1 page)
23 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
10 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
3 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
26 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
26 September 2017	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Amended accounts for a dormant company made up to 31 December 2015 (6 pages)
8 July 2016	Amended accounts for a dormant company made up to 31 December 2015 (6 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
8 July 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 25,000 (4 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 25,000 (4 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 25,000 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 25,000 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 July 2013	Registered office address changed from Nu-Swift Factory Wistons Lane Elland West Yorkshire HX5 9DT on 10 July 2013 (1 page)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
10 July 2013	Registered office address changed from Nu-Swift Factory Wistons Lane Elland West Yorkshire HX5 9DT on 10 July 2013 (1 page)
10 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 May 2013	Statement of company's objects (2 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2013	Statement of company's objects (2 pages)
9 May 2013	Satisfaction of charge 3 in full (4 pages)
9 May 2013	Satisfaction of charge 2 in full (4 pages)
9 May 2013	Satisfaction of charge 3 in full (4 pages)
9 May 2013	Satisfaction of charge 2 in full (4 pages)
7 May 2013	Registration of charge 003085510005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. (82 pages)
7 May 2013	Registration of charge 003085510005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 380371. (82 pages)
7 May 2013	Registration of charge 003085510004 (38 pages)
7 May 2013	Registration of charge 003085510004 (38 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
14 July 2011	Full accounts made up to 31 December 2010 (12 pages)
14 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Richard John Pollard on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael Lunn on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Michael Lunn on 30 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mr Richard John Pollard on 30 June 2010 (1 page)
8 July 2010	Director's details changed for Mr Richard John Pollard on 30 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Mr Richard John Pollard on 30 June 2010 (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
30 June 2009	Registered office changed on 30/06/2009 from nu-swift factory wistons lane elland west yorkshire HX5 9DS (1 page)
30 June 2009	Registered office changed on 30/06/2009 from nu-swift factory wistons lane elland west yorkshire HX5 9DS (1 page)
30 June 2009	Return made up to 30/06/09; full list of members (4 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 March 2009	Director appointed mr michael william lunn (1 page)
11 March 2009	Director appointed mr michael william lunn (1 page)
6 March 2009	Appointment terminated director brian gibbons (1 page)
6 March 2009	Appointment terminated director brian gibbons (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
4 July 2007	Return made up to 30/06/07; full list of members (3 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
24 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
8 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
4 July 2005	Return made up to 30/06/05; full list of members (3 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
17 March 2004	Company name changed gfa (holdings) LIMITED\certificate issued on 17/03/04 (2 pages)
17 March 2004	Company name changed gfa (holdings) LIMITED\certificate issued on 17/03/04 (2 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
8 July 2003	Return made up to 30/06/03; full list of members (7 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
11 July 2002	Return made up to 30/06/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
7 July 2001	Return made up to 30/06/01; full list of members (6 pages)
7 July 2001	Return made up to 30/06/01; full list of members (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
6 July 2000	Return made up to 30/06/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
31 May 2000	Full accounts made up to 31 December 1999 (9 pages)
21 January 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
21 January 2000	Declaration of assistance for shares acquisition (9 pages)
21 January 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
21 January 2000	Declaration of assistance for shares acquisition (9 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Declaration of assistance for shares acquisition (9 pages)
7 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
3 August 1999	Full accounts made up to 31 December 1998 (8 pages)
3 August 1999	Full accounts made up to 31 December 1998 (8 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
4 August 1998	Full accounts made up to 31 December 1997 (7 pages)
4 August 1998	Full accounts made up to 31 December 1997 (7 pages)
23 June 1998	Return made up to 30/06/98; full list of members (6 pages)
23 June 1998	Return made up to 30/06/98; full list of members (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 October 1997	Full accounts made up to 31 December 1996 (7 pages)
16 September 1997	Particulars of mortgage/charge (6 pages)
16 September 1997	Particulars of mortgage/charge (6 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 1997	Return made up to 30/06/97; no change of members (4 pages)
29 June 1997	Return made up to 30/06/97; no change of members (4 pages)
9 September 1996	Full accounts made up to 31 December 1995 (7 pages)
9 September 1996	Full accounts made up to 31 December 1995 (7 pages)
20 June 1996	Return made up to 30/06/96; no change of members (4 pages)
20 June 1996	Return made up to 30/06/96; no change of members (4 pages)
1 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
20 June 1994	Full accounts made up to 31 December 1993 (7 pages)
20 June 1994	Full accounts made up to 31 December 1993 (7 pages)
5 July 1993	Full accounts made up to 31 December 1992 (6 pages)
5 July 1993	Full accounts made up to 31 December 1992 (6 pages)
15 June 1992	Full accounts made up to 31 December 1991 (6 pages)
15 June 1992	Full accounts made up to 31 December 1991 (6 pages)
30 July 1991	Full accounts made up to 31 December 1990 (7 pages)
30 July 1991	Full accounts made up to 31 December 1990 (7 pages)
27 July 1990	Full accounts made up to 31 December 1989 (6 pages)
27 July 1990	Full accounts made up to 31 December 1989 (6 pages)
20 July 1989	Full accounts made up to 31 December 1988 (6 pages)
20 July 1989	Full accounts made up to 31 December 1988 (6 pages)
11 July 1988	Full accounts made up to 31 December 1987 (6 pages)
11 July 1988	Full accounts made up to 31 December 1987 (6 pages)

The General Fire Appliance Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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