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LS UK FIRE GROUP LTD

Learn more about LS UK FIRE GROUP LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY

LS UK FIRE GROUP LTD on the map

Company type: Private Limited Company
Company number: 00643042
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.26
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company LS UK FIRE GROUP LTD is a Private Limited Company, registration number 00643042, established in United Kingdom on the 26. November 1959. The company is now active. The company has been in business for 57 years . This company used to be called NU-SWIFT LIMITED. The company is based on PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY. Business of the company LS UK FIRE GROUP LTD by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "05/08/15 FULL LIST" from the 2015.08.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.05. We do not have any information about the company LS UK FIRE GROUP LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.05.07
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.07

List of company documents:

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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 748851.3
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.30
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COMPANY NAME CHANGED NU-SWIFT LIMITED, CERTIFICATE ISSUED ON 02/10/14
Form type: CERTNM
Date: 2014.10.02
Child documents:
Document type: ANNOTATION
Date: 2014.10.02
Form type: RES15
Document description: CHANGE OF NAME 24/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.10.02
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ADOPT ARTICLES 01/05/2013
Form type: RES01
Date: 2013.05.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2013.05.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006430420024
Form type: MR01
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.13
Form type: ANNOTATION
Document description: Other
Description: 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.
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REGISTRATION OF A CHARGE / CHARGE CODE 006430420023
Form type: MR01
Date: 2013.05.07
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REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, WISTONS LANE ELLAND, WEST YORKSHIRE, HX5 9DT
Form type: AD01
Date: 2013.01.18
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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APPOINTMENT TERMINATED, DIRECTOR JEAN PILLOIS
Form type: TM01
Date: 2012.01.03
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.19
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12/04/11 STATEMENT OF CAPITAL GBP 748851.30
Form type: SH19
Date: 2011.04.12
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12/04/11 STATEMENT OF CAPITAL GBP 748851.30
Form type: SH06
Date: 2011.04.12
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SOLVENCY STATEMENT DATED 20/12/10
Form type: CAP-SS
Date: 2011.04.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.04.04
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REDUCE ISSUED CAPITAL 31/12/2010
Form type: RES06
Date: 2011.04.04
Child documents:
Document type: ANNOTATION
Date: 2011.04.04
Form type: RES13
Document description: REDUCE SHARE PREM A/C 31/12/2010
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DAVID OLIVER ADRIEN SEBAG / 05/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN POLLARD / 05/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS / 05/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES MURRAY / 05/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GASTON MURRAY / 05/08/2010
Form type: CH01
Date: 2010.09.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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SECRETARY APPOINTED MR SIMON COATES
Form type: AP03
Date: 2010.07.12
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APPOINTMENT TERMINATED, SECRETARY RICHARD POLLARD
Form type: TM02
Date: 2010.07.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN POLLARD / 09/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN JACQUES MURRAY / 09/10/2009
Form type: CH01
Date: 2009.10.09
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
Form type: 395
Date: 2009.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2009.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MURRAY / 27/10/2008
Form type: 288c
Date: 2009.01.22
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, WISTONS LANE, ELLAND, WEST YORKSHIRE, HX5 9DS
Form type: 287
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.30

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Company directors and board members:

SIMON COATES (current)
Secretary, 2010.07.09
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
JACQUES GASTON MURRAY (current)
Director, COMPANY DIRECTOR, 1991.06.30
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
JEAN JACQUES MURRAY (current)
Director, COMPANY DIRECTOR, 1991.06.30
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
RICHARD JOHN POLLARD (current)
Director, CHARTERED ACCOUNTANT, 1995.10.12
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
EMMANUEL DAVID OLIVER ADRIEN SEBAG (current)
Director, 1999.07.05
PREMIER HOUSE 2 JUBILEE WAY , ELLAND
HX5 9DY, WEST YORKSHIRE
ENGLAND
PETER MICHAEL EVANS (resigned)
Secretary, 1991.06.30 - 2002.07.05
SANDFIELD HOUSE WINN MOOR LANE SHADWELL , LEEDS
LS17 8LT
RICHARD JOHN POLLARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2002.07.05 - 2010.07.09
WISTONS LANE ELLAND , WEST YORKSHIRE
HX5 9DT
MICHAEL ANTHONY ASHCROFT (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.03.07
LANDSDOWNE HOUSE BERKELEY SQUARE , LONDON
W1X 5DH
ANDRE CHUDNOFF (resigned)
Director, MANAGEMENT CONSULTANT, 1995.10.12 - 2002.01.22
25 LOWNDES COURT 33 LOWNDES SQUARE , LONDON
SW1X 9JJ
IVAN CHARLES ALFRED DORR (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1994.12.31
11 LIGHTRIDGE CLOSE FIXBY , HUDDERSFIELD
HD2 2HW, WEST YORKSHIRE
JEAN PIERRE LANDRE (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1993.11.16
APARTMENT 34 55 WHITWORTH STREET , MANCHESTER
M1 3WS
PASCAL MAURY (resigned)
Director, COMPANY DIRECTOR, 1993.06.29 - 1998.07.21
16 AVENUE EMILE DESCHANEL , PARIS
75007
FRANCE
HAROLD GEORGE MOURGUE (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 1991.12.12
MYTON 8 BASLOW ROAD , EASTBOURNE
BN20 7UJ, EAST SUSSEX
JEAN CHRISTOPHE FRANCOIS GEORGE PILLOIS (resigned)
Director, FINANCIAL CONSULTANT, 1993.10.01 - 2011.12.21
WISTONS LANE ELLAND , WEST YORKSHIRE
HX5 9DT

Companies near to LS UK FIRE GROUP LTD

Information about the Private Limited Company LS UK FIRE GROUP LTD 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: 2016.05.25. Reload the data