Wilts Fire Extinguisher Service Limited

Company Name	Wilts Fire Extinguisher Service Limited
Directors	Richard John Pollard and Sharron Louise Worthey
Company Status	Active
Company Number	02767824
Category	Private Limited Company
Incorporation Date	25 November 1992(31 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Richard John Pollard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 1992(2 days after company formation)
Appointment Duration	31 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Current
Appointed	27 November 1992(2 days after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
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(26 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Personal Assisant
Country of Residence	England
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Keith Goodwin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 1994)
Role	General Service Manager
Country of Residence	England
Correspondence Address	Highcroft 32a The Drive Roundhay Leeds LS8 1JH

Director Name	Ivan Charles Alfred Dorr
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(1 year, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1994)
Role	Company Director
Correspondence Address	11 Lightridge Close Fixby Huddersfield West Yorkshire HD2 2HW

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(2 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 05 July 2002)
Role	Finance Director
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Director Name	Brian Frank Gibbons
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(9 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(16 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(24 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

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	25 November 1992(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.gfapremier.co.uk

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

5 September 1997	Delivered on: 16 September 1997 Satisfied on: 30 December 1999 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 Plcas Trustee for and on Behalf of the Noteholders Classification: Debenture Secured details: All monies due from euro fire security PLC to the chargee under the trust deed and/or loan notes (as defined in the charge). 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

5 September 1997

Delivered on: 16 September 1997
Satisfied on: 30 December 1999
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 Plcas Trustee for and on Behalf of the Noteholders

Classification: Debenture
Secured details: All monies due from euro fire security PLC to the chargee under the trust deed and/or loan notes (as defined in the charge).
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

Filing History

10 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
12 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 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)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
26 September 2017	Appointment of Mr David Ian Birtwistle as a director on 13 September 2017 (2 pages)
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	Termination of appointment of Michael William Lunn as a director on 13 September 2017 (1 page)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (4 pages)
4 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (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)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (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)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT on 4 November 2013 (1 page)
4 November 2013	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT on 4 November 2013 (1 page)
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)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 1 November 2010 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)
12 November 2009	Director's details changed for Mr Michael Lunn on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Michael Lunn on 11 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Richard John Pollard on 11 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Richard John Pollard on 11 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Richard John Pollard on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Mr Richard John Pollard on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (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)
9 June 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 March 2009	Director appointed mr michael william lunn (1 page)
12 March 2009	Director appointed mr michael william lunn (1 page)
9 March 2009	Appointment terminated director brian gibbons (1 page)
9 March 2009	Appointment terminated director brian gibbons (1 page)
20 January 2009	Return made up to 01/11/08; full list of members (3 pages)
20 January 2009	Return made up to 01/11/08; full list of members (3 pages)
20 January 2009	Registered office changed on 20/01/2009 from wistons lane elland west yorkshire HX5 9DS (1 page)
20 January 2009	Registered office changed on 20/01/2009 from wistons lane elland west yorkshire HX5 9DS (1 page)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 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)
7 November 2006	Return made up to 01/11/06; full list of members (2 pages)
7 November 2006	Return made up to 01/11/06; full list of members (2 pages)
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)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 01/11/05; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 01/11/05; full list of members (2 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)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (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)
7 November 2003	Return made up to 01/11/03; full list of members (7 pages)
7 November 2003	Return made up to 01/11/03; full list of members (7 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)
13 November 2002	Return made up to 01/11/02; full list of members (7 pages)
13 November 2002	Return made up to 01/11/02; full list of members (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (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)
6 November 2001	Return made up to 01/11/01; full list of members (6 pages)
6 November 2001	Return made up to 01/11/01; full list of members (6 pages)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2000	Return made up to 01/11/00; full list of members (6 pages)
20 November 2000	Return made up to 01/11/00; full list of members (6 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Full accounts made up to 31 December 1999 (10 pages)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Return made up to 01/11/99; full list of members (6 pages)
4 November 1999	Return made up to 01/11/99; full list of members (6 pages)
11 May 1999	Full accounts made up to 31 December 1998 (13 pages)
11 May 1999	Full accounts made up to 31 December 1998 (13 pages)
11 November 1998	Return made up to 01/11/98; no change of members (4 pages)
11 November 1998	Return made up to 01/11/98; no change of members (4 pages)
25 September 1998	Auditor's resignation (1 page)
25 September 1998	Auditor's resignation (1 page)
9 April 1998	Full accounts made up to 31 December 1997 (11 pages)
9 April 1998	Full accounts made up to 31 December 1997 (11 pages)
25 November 1997	Return made up to 01/11/97; no change of members (4 pages)
25 November 1997	Return made up to 01/11/97; no change of members (4 pages)
16 September 1997	Particulars of mortgage/charge (5 pages)
16 September 1997	Particulars of mortgage/charge (5 pages)
15 August 1997	Full accounts made up to 31 December 1996 (11 pages)
15 August 1997	Full accounts made up to 31 December 1996 (11 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1996	Return made up to 01/11/96; full list of members (6 pages)
3 December 1996	Return made up to 01/11/96; full list of members (6 pages)
13 August 1996	Full accounts made up to 31 December 1995 (12 pages)
13 August 1996	Full accounts made up to 31 December 1995 (12 pages)
15 November 1995	Return made up to 08/11/95; no change of members (4 pages)
15 November 1995	Return made up to 08/11/95; no change of members (4 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)
12 June 1995	Full accounts made up to 31 December 1994 (13 pages)