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CHUBB FIRE & SECURITY LIMITED

Learn more about CHUBB FIRE & SECURITY 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 & SECURITY LIMITED on the map

Company type: Private Limited Company
Company number: 00524469
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.09
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities
  • 84250 - Fire service activities
  • 70100 - Activities of head offices

Previous names:

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:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
£2.95
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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 1004
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.25
£2.95
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DIRECTOR APPOINTED ALASTAIR REYNOLDS
Form type: AP01
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON QUILLISH
Form type: TM01
Date: 2015.03.17
£2.95
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 30/11/2013
Form type: CH01
Date: 2014.08.22
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 30/11/2013
Form type: CH02
Date: 2014.08.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA JAYNE WILCOCK / 30/11/2013
Form type: CH03
Date: 2014.08.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 30/11/2013
Form type: CH03
Date: 2014.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW QUILLISH / 30/11/2013
Form type: CH01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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DIRECTOR APPOINTED MR LINDSAY HARVEY
Form type: AP01
Date: 2014.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE
Form type: TM01
Date: 2014.03.14
£2.95
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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
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SECOND FILING WITH MUD 22/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.09.23
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/09/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA JAYNE HILL / 25/05/2013
Form type: CH03
Date: 2013.06.20
£2.95
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DIRECTOR APPOINTED MR ALAIN RUE
Form type: AP01
Date: 2013.04.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BART OTTEN
Form type: TM01
Date: 2013.04.11
£2.95
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22/08/12 FULL LIST AMEND
Form type: AR01
Date: 2013.01.07
Child documents:
Document type: ANNOTATION
Date: 2013.01.07
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 03/09/12 as it was not properly delivered.
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
Child documents:
Document type: ANNOTATION
Date: 2013.01.07
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 07/01/13.
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DIRECTOR APPOINTED MR ANTHONY BRENNAN
Form type: AP01
Date: 2012.08.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRYNE
Form type: TM01
Date: 2011.12.13
£2.95
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DIRECTOR APPOINTED SIMON ANDREW QUILLISH
Form type: AP01
Date: 2011.12.13
£2.95
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DIRECTOR APPOINTED MR BART OTTEN
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
Form type: TM01
Date: 2011.11.03
£2.95
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRYNE / 20/09/2011
Form type: CH01
Date: 2011.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 20/09/2011
Form type: CH01
Date: 2011.09.26
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA JAYNE HILL / 20/09/2011
Form type: CH03
Date: 2011.09.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SLOSS / 20/09/2011
Form type: CH03
Date: 2011.09.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.14
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20/01/11 STATEMENT OF CAPITAL GBP 1004
Form type: SH01
Date: 2011.01.26
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COMPANY NAME CHANGED CHUBB ELECTRONIC SECURITY LIMITED, CERTIFICATE ISSUED ON 31/12/10
Form type: CERTNM
Date: 2010.12.31
Child documents:
Document type: ANNOTATION
Date: 2010.12.31
Form type: RES15
Document description: CHANGE OF NAME 13/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 22/08/2010
Form type: CH02
Date: 2010.08.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRYNE / 22/08/2010
Form type: CH01
Date: 2010.08.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
Form type: TM02
Date: 2010.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON
Form type: 288b
Date: 2009.06.30
£2.95
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SECRETARY APPOINTED MISS LAURA JAYNE HILL
Form type: 288a
Date: 2009.06.16
£2.95
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SECRETARY APPOINTED MR ROBERT SLOSS
Form type: 288a
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED MR DAVID ANTHONY BRYNE
Form type: 288a
Date: 2009.04.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.24
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES
Form type: 288b
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008
Form type: 288c
Date: 2008.08.26
£2.95
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DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WEAR
Form type: 288b
Date: 2008.07.30
£2.95
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SECRETARY APPOINTED MRS MARIE LOUISE MOORE
Form type: 288a
Date: 2008.05.30
£2.95
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APPOINTMENT TERMINATED SECRETARY NORA LAFRENIERE
Form type: 288b
Date: 2008.05.30
£2.95
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DIRECTOR APPOINTED MR THOMAS CLIVE HAYTON
Form type: 288a
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED MR CRAIG FORBES
Form type: 288a
Date: 2008.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.05

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Company directors and board members:

ROBERT JOHN SLOSS (current)
Secretary, 2009.05.08
CHUBB FIRE & SECURITY LTD LITTLETON ROAD , ASHFORD
TW15 1TZ, MIDDLESEX
ENGLAND
LAURA JAYNE WILCOCK (current)
Secretary, 2009.06.16
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 LIMITED (current)
Director, 1997.04.29
UTC MATHISEN WAY COLNBROOK , SLOUGH
SL3 0HB
ENGLAND
CRAIG ALEXANDER FORBES (current)
Director, COMPANY DIRECTOR, 2008.04.29
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
LINDSAY ERIC HARVEY (current)
Director, PRESIDENT, 2014.03.13
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
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 - 2008.05.29
120 OLDE WOOD ROAD , GLASTONBURY
CONNECTICUT 060033
UNITED STATES
MARIE LOUISE MOORE (resigned)
Secretary, COMPANY SECRETARY, 2008.05.29 - 2009.10.05
20 ROCKINGHAM ROAD , BLACKPOOL
FY2 0LP, LANCASHIRE
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
ALFRED LESLIE ATKINSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.12.31
CLOVER 2 LUMBROOK CLOSE COLEY , HALIFAX
HX3 7UD, WEST YORKSHIRE
ALLAN ANDERSON BAXTER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
1 SPOONERS CLOSE , SOLIHULL
B92 0QH, WEST MIDLANDS
DAVID ANTHONY BRYNE (resigned)
Director, MANAGING DIRECTOR, 2009.04.14 - 2011.12.12
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
JAMES RUPERT ALEXANDER CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1996.05.20 - 1998.08.31
17 MILTON ROAD , EGHAM
TW20 9PF, SURREY
ROGER HENRY HARLEY CROUCHER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.07.31
10 RUSTHALL PARK , TUNBRIDGE WELLS
TN4 8NP, KENT
MARK DINGAD DAVIES (resigned)
Director, MANAGING DIRECTOR, 2001.06.11 - 2003.12.01
11 NORTHBOURNE ROAD , LONDON
SW4 7DW
BARRIE DRISCOLL (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.07.10
THE GABLES POTTERNE ROAD , DEVIZES
SN10 5DD, WILTSHIRE
JOHN PHILIP GARNER (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.12.29
87A BRIGHTON ROAD , GODALMING
GU7 1NX, SURREY
SIMON JOHN HALL (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.01 - 2000.09.04
BRIDGE COTTAGE THE STREET CASTLE EATON , SWINDON
SN6 6JZ, WILTSHIRE
THOMAS CLIVE HAYTON (resigned)
Director, COMPANY DIRECTOR, 2008.04.29 - 2009.06.30
7 INGLEDENE AVENUE , SALFORD
M7 4GX, LANCASHIRE
WILLIAM DARRYL HUGHES (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 2001.02.28
69 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
WILLIAM DARRYL HUGHES (resigned)
Director, COMPANY DIRECTOR, 2003.12.01 - 2009.01.13
69 ORMOND AVENUE , HAMPTON
TW12 2RT, MIDDLESEX
SUZANNE ELIZABETH KITCHING (resigned)
Director, CHARTERED MGT ACCOUNTANT, 1998.11.12 - 2000.08.07
58 POOLE ROAD , EPSOM
KT19 9SJ, SURREY
BRIAN HARLOWE LINDROTH (resigned)
Director, COMPANY DIRECTOR, 2008.06.30 - 2011.11.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
KEVIN GORDON MANN (resigned)
Director, SECURITY MANAGER, 2006.11.22 - 2006.11.22
53 NORK WAY , BANSTEAD
SM7 1HL, SURREY
STEPHEN JOHN MUNDY (resigned)
Director, FINANCE DIRECTOR, 2001.06.11 - 2005.05.20
5 TARGET HILL WARFIELD , BRACKNELL
RG42 3SN, BERKSHIRE
BART OTTEN (resigned)
Director, COMPANY PRESIDENT, 2011.11.01 - 2013.04.10
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
DAVID PEACOCK (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1997.04.29
BARREDALE COURT TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
CHRISTOPHER NIGEL PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1996.07.01
4 FALLOWFIELD CLOSE EMMER GREEN , READING
RG4 8NQ, BERKSHIRE
SIMON ANDREW QUILLISH (resigned)
Director, MANAGING DIRECTOR, 2011.12.12 - 2015.03.17
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
ALAIN RUE (resigned)
Director, 2013.04.10 - 2014.03.13
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND

Companies near to CHUBB FIRE & SECURITY ltd.

Information about the Private Limited Company CHUBB FIRE & SECURITY 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: 2016.05.14. Reload the data