0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CHUBB FIRE LIMITED

Learn more about CHUBB FIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLETON ROAD, ASHFORD, MIDDLESEX, TW15 1TZ

CHUBB FIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00134210
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.02.25
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84250 - Fire service activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

buy all documents
Find out more information about CHUBB FIRE LIMITED. Our website makes it possible to view other available documents related to CHUBB FIRE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
22/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 5310000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.31
£2.95
Add to cart
DIRECTOR APPOINTED ALASTAIR REYNOLDS
Form type: AP01
Date: 2015.03.23
£2.95
Add to cart
22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LTD / 30/11/2013
Form type: CH02
Date: 2014.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, CHUBB HOUSE, STAINES ROAD WEST, SUNBURY ON THAMES, MIDDLESEX, TW16 7AR
Form type: AD01
Date: 2013.10.01
£2.95
Add to cart
22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER
Form type: TM01
Date: 2013.03.15
£2.95
Add to cart
22/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY BRENNAN
Form type: AP01
Date: 2012.08.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT SADLER
Form type: AP01
Date: 2011.12.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
Form type: TM01
Date: 2011.11.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
Form type: TM01
Date: 2011.11.08
£2.95
Add to cart
22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 23/08/2011
Form type: CH03
Date: 2011.08.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
Add to cart
22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL TAYLOR
Form type: AP01
Date: 2010.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEBERT
Form type: TM01
Date: 2009.12.07
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LTD
Form type: AP02
Date: 2009.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JUAN MOGOLLON
Form type: TM01
Date: 2009.11.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
Add to cart
DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: 288a
Date: 2009.06.09
£2.95
Add to cart
DIRECTOR APPOINTED MR JUAN MOGOLLON
Form type: 288a
Date: 2009.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR COLIN STEVENSON
Form type: 288b
Date: 2009.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PHILIPPE MAUGUY
Form type: 288b
Date: 2009.06.09
£2.95
Add to cart
SECRETARY APPOINTED ROBERT JOHN SLOSS
Form type: 288a
Date: 2009.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ROBERT SADLER
Form type: 288b
Date: 2009.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.27
£2.95
Add to cart
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEBERT / 01/12/2007
Form type: 288c
Date: 2008.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.23
£2.95
Add to cart
RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.21
£2.95
Add to cart
RETURN MADE UP TO 22/08/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
£2.95
Add to cart
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.24
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT JOHN SLOSS (current)
Secretary, SOLICITOR, 2009.01.30
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
ANTHONY BRENNAN (current)
Director, FINANCE DIRECTOR, 2012.07.30
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
CHUBB MANAGEMENT SERVICES LTD (current)
Director, 2009.11.06
UTC MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB
ENGLAND
ALASTAIR REYNOLDS (current)
Director, 2015.03.23
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ARTHUR JAMES BIRCHALL (resigned)
Secretary, 2001.09.28 - 2003.11.18
13 NORMANHURST DRIVE ST MARGARETS , TWICKENHAM
TW1 1NA, MIDDLESEX
DIONNE COOPER (resigned)
Secretary, 2003.11.18 - 2005.08.10
9 AMANDA CIRCLE , WINDSOR
CONNECTICUT 06095
USA
ROBERT CHRISTOPHER HILL (resigned)
Secretary, 2000.11.14 - 2001.09.28
9 KINGSLEY CLOSE SANDAL , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
NORA ELIZABETH LAFRENIERE (resigned)
Secretary, 2005.08.10 - 2006.04.11
120 OLDE WOOD ROAD , GLASTONBURY
CONNECTICUT 060033
UNITED STATES
ROBERT WILLIAM SADLER (resigned)
Secretary, SOLICITOR, 2006.04.11 - 2009.01.30
8 EDDISCOMBE ROAD , LONDON
SW6 4UA
MALCOLM STRATTON (resigned)
Secretary, 1997.04.29 - 2000.11.14
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 1997.04.29
KERLANDS LLANVAIR DRIVE , SOUTH ASCOT
SL5 9LN, BERKSHIRE
STEPHEN ALLISON (resigned)
Director, FINANCIAL DIRECTOR, 1996.09.02 - 1999.02.28
3 DAWS LEA DAWS HILL LANE , HIGH WYCOMBE
HP11 1QG, BUCKINGHAMSHIRE
ROBERT JAMES BELL (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.06.30
3 WOODLANDS WALK MANNINGS HEATH , HORSHAM
RH13 6JG, WEST SUSSEX
DAVID CLIFFORD ALMEY BONNETT (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2000.08.19
TREETOPS PENN STREET , AMERSHAM
HP7 0PX, BUCKINGHAMSHIRE
CHUBB MANAGEMENT SERVICES LIMITED (resigned)
Director, COMPANY DIRECTOR, 1997.04.29 - 2006.04.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7AR, MIDDLESEX
MARK DINGAD DAVIES (resigned)
Director, MANAGING DIRECTOR, 2001.01.29 - 2003.12.01
11 NORTHBOURNE ROAD , LONDON
SW4 7DW
RICHARD JENKIN EVANS (resigned)
Director, COMPANY DIRECTOR, 2005.04.01 - 2006.07.31
STRAND HOUSE FORD LANE LANGLEY , STRATFORD UPON AVON
CV37 0HN, WARWICKSHIRE
MICHAEL GEBERT (resigned)
Director, 2007.11.23 - 2009.11.06
56 DUKES AVENUE , CHISWICK
W4 2AF, LONDON
SIMON JOHN HALL (resigned)
Director, FINANCIAL DIRECTOR, 1999.09.15 - 2000.09.04
BRIDGE COTTAGE THE STREET CASTLE EATON , SWINDON
SN6 6JZ, WILTSHIRE
BARRY STEPHEN HENLEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.07.01
2 SANDS WAY WOODFORD BRIDGE , WOODFORD GREEN
IG8 8EJ, ESSEX
WILLIAM DARRYL HUGHES (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2006.04.01
69 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
REGINALD ROBERT KEY (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2000.09.30
THE OLD RECTORY , UFTON NERVET
RG7 4HH, BERKSHIRE
BRIAN HARLOWE LINDROTH (resigned)
Director, 2009.06.09 - 2011.11.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
ANTHONY FRANK MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.07.31
FERNDALE 75 BRIARY WAY BRACKLA , BRIDGEND
CF31 2PT, MID GLAMORGAN
PHILIPPE ROBERT FRANCIS MAUGUY (resigned)
Director, MANAGING DIRECTOR, 2004.04.06 - 2009.06.09
1 LAUBIN CLOSE , TWICKENHAM
TW1 1QD, MIDDLESEX
JUAN MOGOLLON (resigned)
Director, 2009.06.09 - 2009.11.06
2 PELABON HOUSE , 34 CLEVEDON ROAD
TW1 2TR, TWICKENHAM
UK
STEPHEN JOHN MUNDY (resigned)
Director, FINANCE DIRECTOR, 2001.06.11 - 2005.05.20
5 TARGET HILL WARFIELD , BRACKNELL
RG42 3SN, BERKSHIRE
MICHAEL O'NEILL (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1996.10.31
ASHLING COMMON LANE BETLEY , CREWE
CW3 9AL, CHESHIRE
ERIC PATRY (resigned)
Director, BOARD MEMBER, 2006.07.31 - 2007.11.23
3 AVENUE DE BRETTEVILLE , 92200 NEUILLY SUR SEINE
FRANCE
DAVID PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.29
BARREDALE COURT TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
ROBERT SADLER (resigned)
Director, SOLICITOR, 2011.11.01 - 2013.03.14
CHUBB HOUSE STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7AR, MIDDLESEX
ENGLAND
JOHN ROBERT SPENCER (resigned)
Director, COMPANY DIRECTOR, 1993.08.31 - 2004.03.31
MANOR FARM MANOR LANE FARTHINGHOE , BRACKLEY
NN13 5XT, NORTHAMPTONSHIRE
COLIN ANDREW STEVENSON (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.29 - 2006.04.01
29 GREENWAYS , ESHER
KT10 0QH, SURREY
COLIN ANDREW STEVENSON (resigned)
Director, 2007.11.23 - 2009.06.09
29 GREENWAYS , ESHER
KT10 0QH, SURREY
DOMINIQUE TAMBORINI (resigned)
Director, CHARTERED ACCOUNTANT, 2006.04.01 - 2007.11.23
4 RUE DU CONGO, , 75012 PARIS
FOREIGN
FRANCE

Companies near to CHUBB FIRE ltd.

Information about the Private Limited Company CHUBB FIRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data