L & P Fire Safety Equipment Limited

Company Name	L & P Fire Safety Equipment Limited
Directors	Richard John Pollard and Gary Robinson
Company Status	Active
Company Number	04607626
Category	Private Limited Company
Incorporation Date	3 December 2002(21 years, 4 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	11 September 2007(4 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
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	11 September 2007(4 years, 9 months after company formation)
Appointment Duration	16 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 Gary Robinson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Lynn Alison Callow
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2007)
Role	Administrator
Correspondence Address	5 Granville Terrace New Ellerby Hull North Humberside HU11 5AR

Director Name	Paul Callow
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2007)
Role	Engineer
Correspondence Address	5 Granville Terrace New Ellerby Hull North Humberside HU11 5AR

Secretary Name	Lynn Alison Callow
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 11 September 2007)
Role	Administrator
Correspondence Address	5 Granville Terrace New Ellerby Hull North Humberside HU11 5AR

Director Name	Mr Harvey Paul Hyman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(4 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 01 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Premier House 2 Jubilee Way Elland West Yorkshire HX5 9DY

Director Name	Mr Michael William Lunn
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(6 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(14 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	Energize Director Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	nu-swift.com

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

2 at £1	Gfa Premier LTD 100.00% 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	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

28 January 2003	Delivered on: 30 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture 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. Outstanding

28 January 2003

Delivered on: 30 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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.
Outstanding

Filing History

11 December 2017	Confirmation statement made on 3 December 2017 with no updates (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)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (4 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (4 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Registered office address changed from . Wistons Lane Elland West Yorkshire HX5 9DT on 21 December 2012 (1 page)
21 December 2012	Annual return made up to 3 December 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)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
28 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
22 July 2010	Full accounts made up to 31 December 2009 (14 pages)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Secretary's details changed for Mr Richard John Pollard on 23 December 2009 (1 page)
23 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Mr Michael Lunn on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Harvey Paul Hyman on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mr Richard John Pollard on 23 December 2009 (2 pages)
23 June 2009	Full accounts made up to 31 December 2007 (14 pages)
5 June 2009	Full accounts made up to 31 December 2008 (14 pages)
11 March 2009	Director appointed mr michael william lunn (1 page)
20 February 2009	Return made up to 03/12/08; full list of members (3 pages)
20 February 2009	Registered office changed on 20/02/2009 from gfa premier LIMITED c/o nu-swift factory & offices wistons lane, elland west yorkshire HX5 9DT (1 page)
30 January 2008	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
6 December 2007	Return made up to 03/12/07; full list of members (3 pages)
6 December 2007	Registered office changed on 06/12/07 from: c/o gfa premier LIMITED wistons lane elland west yorkshire HX5 9DT (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 5 granville terrace, new ellerby hull east yorkshire HU11 5AR (1 page)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	Secretary resigned;director resigned (1 page)
9 September 2007	Ad 01/02/07--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
23 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
13 December 2006	Return made up to 03/12/06; full list of members (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
28 November 2005	Return made up to 03/12/05; full list of members (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 November 2004	Return made up to 03/12/04; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
15 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
5 February 2003	New secretary appointed (3 pages)
30 January 2003	Particulars of mortgage/charge (3 pages)
25 January 2003	New director appointed (3 pages)
25 January 2003	New director appointed (3 pages)
6 January 2003	Company name changed l and p fire protection services LIMITED\certificate issued on 06/01/03 (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
3 December 2002	Incorporation (12 pages)