Fire Protection Holdings Limited

Company Name	Fire Protection Holdings Limited
Director	Richard John Pollard
Company Status	Active
Company Number	03890084
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 5 months ago)

Business Activity

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	02 December 1999(same day as company formation)
Role	Commercial Manger
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Secretary Name	Mr Simon Coates
Status	Current
Appointed	21 December 2011(12 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Peter Michael Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Secretary Name	Peter Michael Evans
Nationality	British
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Role	Accountant
Correspondence Address	Sandfield House Winn Moor Lane Shadwell Leeds LS17 8LT

Secretary Name	Mr Richard John Pollard
Nationality	British
Status	Resigned
Appointed	05 July 2002(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nu-Swift Factory & Offices Wistons Lane Elland West Yorkshire HX5 9DT

Director Name	Jean Christophe Francois George Pillois
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2002(2 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Nu-Swift Factory & Offices Wistons Lane Elland West Yorkshire HX5 9DT

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	londonsecurity.org
Telephone	01952 408380
Telephone region	Telford

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

34.8m at £1	London Security PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,049,000
Current Liabilities	£1,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

2 May 2013	Delivered on: 8 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: 8 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: 8 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 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
27 January 2010	Delivered on: 2 February 2010 Satisfied on: 9 May 2013 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee) Classification: Charge over shares Secured details: All monies due or to become due from the company to the security trustee and/or the other finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 36,977,026 ordinary shares of Â£0.05 each in the share capital of nu-swift limited; any other stocks, shares, debentures, bonds or other securities of nu-swift limited at the date of the charge or in future owned by the chargor together with all related rights see image for full details. Fully Satisfied
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

Filing History

3 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
23 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (71 pages)
23 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 July 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
3 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 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)
13 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
3 July 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (62 pages)
3 July 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
3 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
12 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (55 pages)
12 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (17 pages)
21 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
21 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
8 May 2016	Full accounts made up to 31 December 2015 (17 pages)
8 May 2016	Full accounts made up to 31 December 2015 (17 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 31,800,001 (3 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 31,800,001 (3 pages)
3 June 2015	Full accounts made up to 31 December 2014 (16 pages)
3 June 2015	Full accounts made up to 31 December 2014 (16 pages)
9 March 2015	Solvency Statement dated 20/02/15 (1 page)
9 March 2015	Statement of capital on 9 March 2015 GBP 31,800,001 (4 pages)
9 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2015	Solvency Statement dated 20/02/15 (1 page)
9 March 2015	Statement of capital on 9 March 2015 GBP 31,800,001 (4 pages)
9 March 2015	Statement of capital on 9 March 2015 GBP 31,800,001 (4 pages)
9 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 March 2015	Statement by Directors (1 page)
9 March 2015	Statement by Directors (1 page)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 34,800,001 (3 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 34,800,001 (3 pages)
8 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 34,800,001 (3 pages)
30 October 2014	Auditor's resignation (2 pages)
30 October 2014	Auditor's resignation (2 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 31,800,001 (4 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 31,800,001 (4 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Full accounts made up to 31 December 2013 (15 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 31,800,001 (4 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (3 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (3 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders (3 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 May 2013	Statement of company's objects (2 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 May 2013	Statement of company's objects (2 pages)
9 May 2013	Satisfaction of charge 1 in full (4 pages)
9 May 2013	Satisfaction of charge 2 in full (4 pages)
9 May 2013	Satisfaction of charge 1 in full (4 pages)
9 May 2013	Satisfaction of charge 2 in full (4 pages)
8 May 2013	Registration of charge 038900840007 (20 pages)
8 May 2013	Registration of charge 038900840007 (20 pages)
8 May 2013	Full accounts made up to 31 December 2012 (15 pages)
8 May 2013	Registration of charge 038900840006 (19 pages)
8 May 2013	Full accounts made up to 31 December 2012 (15 pages)
8 May 2013	Registration of charge 038900840005 (19 pages)
8 May 2013	Registration of charge 038900840006 (19 pages)
8 May 2013	Registration of charge 038900840005 (19 pages)
7 May 2013	Registration of charge 038900840003 (38 pages)
7 May 2013	Registration of charge 038900840004 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 038900840003 (38 pages)
7 May 2013	Registration of charge 038900840004 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)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Registered office address changed from Nu-Swift Factory & Offices Wistons Lane Elland West Yorkshire HX5 9DT on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Registered office address changed from Nu-Swift Factory & Offices Wistons Lane Elland West Yorkshire HX5 9DT on 4 December 2012 (1 page)
4 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
4 December 2012	Registered office address changed from Nu-Swift Factory & Offices Wistons Lane Elland West Yorkshire HX5 9DT on 4 December 2012 (1 page)
18 May 2012	Full accounts made up to 31 December 2011 (16 pages)
18 May 2012	Full accounts made up to 31 December 2011 (16 pages)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
3 January 2012	Appointment of Mr Simon Coates as a secretary (1 page)
3 January 2012	Termination of appointment of Richard Pollard as a secretary (1 page)
3 January 2012	Termination of appointment of Jean Pillois as a director (1 page)
3 January 2012	Appointment of Mr Simon Coates as a secretary (1 page)
3 January 2012	Termination of appointment of Richard Pollard as a secretary (1 page)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
19 May 2011	Full accounts made up to 31 December 2010 (16 pages)
19 May 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Cancellation of shares. Statement of capital on 1 April 2011 GBP 34,800,001 (5 pages)
1 April 2011	Statement of capital on 1 April 2011 GBP 34,800,001 (7 pages)
1 April 2011	Cancellation of shares. Statement of capital on 1 April 2011 GBP 34,800,001 (5 pages)
1 April 2011	Statement of capital on 1 April 2011 GBP 34,800,001 (7 pages)
1 April 2011	Statement of capital on 1 April 2011 GBP 34,800,001 (7 pages)
1 April 2011	Cancellation of shares. Statement of capital on 1 April 2011 GBP 34,800,001 (5 pages)
25 March 2011	Statement by directors (1 page)
25 March 2011	Solvency statement dated 20/12/10 (1 page)
25 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 March 2011	Solvency statement dated 20/12/10 (1 page)
25 March 2011	Statement by directors (1 page)
25 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
21 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (3 pages)
22 July 2010	Full accounts made up to 31 December 2009 (14 pages)
22 July 2010	Full accounts made up to 31 December 2009 (14 pages)
18 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 49,800,001 (4 pages)
18 June 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2010	Statement of capital following an allotment of shares on 10 June 2010 GBP 49,800,001 (4 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 February 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 January 2010	Director's details changed for Jean Christophe Francois George Pillois on 31 December 2009 (2 pages)
14 January 2010	Secretary's details changed for Mr Richard John Pollard on 31 December 2009 (1 page)
14 January 2010	Director's details changed for Jean Christophe Francois George Pillois on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for Mr Richard John Pollard on 31 December 2009 (1 page)
14 January 2010	Director's details changed for Mr Richard John Pollard on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Mr Richard John Pollard on 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
29 June 2009	Full accounts made up to 31 December 2008 (14 pages)
29 June 2009	Full accounts made up to 31 December 2008 (14 pages)
13 March 2009	Return made up to 02/12/08; full list of members (3 pages)
13 March 2009	Return made up to 02/12/08; full list of members (3 pages)
4 July 2008	Full accounts made up to 31 December 2007 (16 pages)
4 July 2008	Full accounts made up to 31 December 2007 (16 pages)
6 December 2007	Location of debenture register (1 page)
6 December 2007	Registered office changed on 06/12/07 from: c/o nu-swift factory & offices wistons lane elland west yorkshire HX5 9DS (1 page)
6 December 2007	Location of debenture register (1 page)
6 December 2007	Return made up to 02/12/07; full list of members (2 pages)
6 December 2007	Registered office changed on 06/12/07 from: c/o nu-swift factory & offices wistons lane elland west yorkshire HX5 9DS (1 page)
6 December 2007	Location of register of members (1 page)
6 December 2007	Location of register of members (1 page)
6 December 2007	Return made up to 02/12/07; full list of members (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
20 June 2007	Full accounts made up to 31 December 2006 (15 pages)
6 December 2006	Return made up to 02/12/06; full list of members (2 pages)
6 December 2006	Return made up to 02/12/06; full list of members (2 pages)
31 May 2006	Full accounts made up to 31 December 2005 (14 pages)
31 May 2006	Full accounts made up to 31 December 2005 (14 pages)
25 January 2006	Registered office changed on 25/01/06 from: wistons lane elland west yorkshire HX5 9DT (1 page)
25 January 2006	Location of register of members (1 page)
25 January 2006	Location of register of members (1 page)
25 January 2006	Registered office changed on 25/01/06 from: wistons lane elland west yorkshire HX5 9DT (1 page)
25 January 2006	Return made up to 02/12/05; full list of members (2 pages)
25 January 2006	Location of debenture register (1 page)
25 January 2006	Return made up to 02/12/05; full list of members (2 pages)
25 January 2006	Location of debenture register (1 page)
27 September 2005	Nc inc already adjusted 08/09/05 (1 page)
27 September 2005	Ad 08/09/05--------- Â£ si 27000000@1=27000000 Â£ ic 1/27000001 (2 pages)
27 September 2005	Ad 08/09/05--------- Â£ si 27000000@1=27000000 Â£ ic 1/27000001 (2 pages)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2005	Nc inc already adjusted 08/09/05 (1 page)
8 June 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Full accounts made up to 31 December 2004 (14 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Full accounts made up to 31 December 2003 (14 pages)
8 December 2003	Return made up to 02/12/03; full list of members (7 pages)
8 December 2003	Return made up to 02/12/03; full list of members (7 pages)
23 July 2003	Full accounts made up to 31 December 2002 (13 pages)
23 July 2003	Full accounts made up to 31 December 2002 (13 pages)
7 February 2003	Auditor's resignation (1 page)
7 February 2003	Auditor's resignation (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Return made up to 02/12/02; full list of members (7 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Return made up to 02/12/02; full list of members (7 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	Full accounts made up to 31 December 2001 (12 pages)
5 December 2001	Return made up to 02/12/01; full list of members (6 pages)
5 December 2001	Return made up to 02/12/01; full list of members (6 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
2 January 2001	Return made up to 02/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 January 2001	Return made up to 02/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
10 January 2000	Particulars of mortgage/charge (27 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	Registered office changed on 07/12/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
2 December 1999	Incorporation (17 pages)
2 December 1999	Incorporation (17 pages)

Fire Protection Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies