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CHUBB SYSTEMS LIMITED

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

Company details

SHADSWORTH ROAD, BLACKBURN, LANCS, BB1 2PR

CHUBB SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00715168
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.12
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 80200 - Security systems service activities

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: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

STOREHOUSE COMBINED PENSION FUNDS LIMITED
RENT DEPOSIT DEED - Outstanding on 1992.08.26

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3032051.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR ALAIN RUE
Form type: TM01
Date: 2014.04.14
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DIRECTOR APPOINTED MR CRAIG ALEXANDER FORBES
Form type: AP01
Date: 2014.04.14
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DIRECTOR APPOINTED MR GRAEME HEANAN
Form type: AP01
Date: 2014.04.14
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DIRECTOR APPOINTED MR LINDSAY HARVEY
Form type: AP01
Date: 2014.04.14
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURPHY
Form type: TM01
Date: 2014.04.14
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 01/10/2013
Form type: CH02
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013
Form type: CH03
Date: 2013.06.20
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DIRECTOR APPOINTED MR ALAIN RUE
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR BART OTTEN
Form type: TM01
Date: 2013.04.11
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR APPOINTED MR ANTHONY BRENNAN
Form type: AP01
Date: 2012.08.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.01
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR CECILE PARKER
Form type: TM01
Date: 2011.12.19
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DIRECTOR APPOINTED BART OTTEN
Form type: AP01
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS
Form type: TM02
Date: 2011.11.11
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APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
Form type: TM01
Date: 2011.11.03
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DIRECTOR APPOINTED MR ADRIAN MURPHY
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON QUUILLISH
Form type: TM01
Date: 2011.09.19
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DIRECTOR APPOINTED MR SIMON ANDREW QUUILLISH
Form type: AP01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS CECILE WISNIEWSKI / 07/06/2011
Form type: CH01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID FELTON
Form type: TM01
Date: 2011.06.07
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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SECRETARY APPOINTED MR PHILIP PETER MORRIS
Form type: AP03
Date: 2010.09.01
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SECRETARY APPOINTED MR ROBERT SLOSS
Form type: AP03
Date: 2010.06.09
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APPOINTMENT TERMINATED, SECRETARY PHILIP WALTERS
Form type: TM02
Date: 2010.06.09
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COMPANY NAME CHANGED CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED, CERTIFICATE ISSUED ON 10/03/10
Form type: CERTNM
Date: 2010.03.10
Child documents:
Document type: ANNOTATION
Date: 2010.03.10
Form type: RES15
Document description: CHANGE OF NAME 02/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.10
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DIRECTOR APPOINTED MS CECILE WISNIEWSKI
Form type: AP01
Date: 2010.02.19
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APPOINTMENT TERMINATED, DIRECTOR CRAIG FORBES
Form type: TM01
Date: 2010.02.18
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER FORBES / 12/01/2010
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER FELTON / 12/01/2010
Form type: CH01
Date: 2010.01.12
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 12/01/2010
Form type: CH02
Date: 2010.01.12
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SECRETARY APPOINTED MISS LAURA HILL
Form type: AP03
Date: 2009.10.15
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APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
Form type: TM02
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON
Form type: 288b
Date: 2009.06.30
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SECRETARY APPOINTED MR PHILIP FRANCIS WALTERS
Form type: 288a
Date: 2009.05.11
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DIRECTOR APPOINTED MR DAVID ALEXANDER FELTON
Form type: 288a
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR DAVID BRYNE
Form type: 288b
Date: 2009.04.14
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DIRECTOR APPOINTED MR DAVID ANTHONY BRYNE
Form type: 288a
Date: 2009.04.14
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APPOINTMENT TERMINATED DIRECTOR ALAN HARRIS
Form type: 288b
Date: 2009.02.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£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
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APPOINTMENT TERMINATED DIRECTOR DAVID WEAR
Form type: 288b
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED
Form type: 288a
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED MR DAVID ALAN WEAR
Form type: 288a
Date: 2008.05.19
£2.95
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DIRECTOR APPOINTED CRAIG FORBES
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS
Form type: 288b
Date: 2008.04.29

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Company directors and board members:

ROBERT SLOSS (current)
Secretary, 2010.05.28
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
LAURA WILCOCK (current)
Secretary, 2009.10.05
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
ANTHONY BRENNAN (current)
Director, FINANCE DIRECTOR, 2012.07.30
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
CHUBB MANAGEMENT SERVICES LIMITED (current)
Director, 2008.04.29
LITTLETON ROAD ASHFORD , MIDDLESEX
TW15 1TZ
ENGLAND
CRAIG ALEXANDER FORBES (current)
Director, FINANCE DIRECTOR, 2014.04.02
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
LINDSAY ERIC HARVEY (current)
Director, PRESIDENT, 2014.04.02
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
GRAEME HEANAN (current)
Director, 2014.04.02
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
KATHLEEN SANDRA CHADWICK (resigned)
Secretary, 1992.01.04 - 2005.03.24
43 RUSSELL PLACE GREAT HARWOOD , BLACKBURN
BB6 7JP, LANCASHIRE
MARIE LOUISE MOORE (resigned)
Secretary, 2005.03.24 - 2009.10.05
20 ROCKINGHAM ROAD , BLACKPOOL
FY2 0LP, LANCASHIRE
PHILIP PETER MORRIS (resigned)
Secretary, 2010.09.01 - 2011.10.07
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
PHILIP FRANCIS WALTERS (resigned)
Secretary, CONTRACTS DIRECTOR, 2009.05.05 - 2010.05.28
WESTAGE BRICKWALL LANE , SEFTON VILLAGE
L29 9AD, MERSEYSIDE
DAVID BEST (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1993.03.31
LONMORE RIBCHESTER ROAD CLAYTON LE DALE , BLACKBURN
BB1 9EE, LANCASHIRE
WAYNE KEEFE BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1992.01.06
LITTLEWICK HOUSE JUBILEE ROAD , LITTLEWICK GREEN
SL6 3QU, BERKSHIRE
DAVID ANTHONY BRYNE (resigned)
Director, MANAGING DIRECTOR, 2009.04.14 - 2009.04.14
57 THE DUNES , PORTMARNOCK
CO DUBLIN
IRELAND
ROSEMARY FRANCES DUCKWORTH (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2007.11.02
HALL BANK HOLDEN LANE BOLTON BY BOWLAND , CLITHEROE
BB7 4LZ, LANCASHIRE
FRASER SCOTT DUNCAN (resigned)
Director, 1996.11.04 - 1997.08.15
25 KIPPINGTON ROAD , SEVENOAKS
TN13 2LJ, KENT
WILLIAM DRUMMOND DUNCAN (resigned)
Director, ELECTRICAL ENGINEER, 1992.01.04 - 1992.04.30
19 CHANCEL WAY , CHELTENHAM
GL53 7RR, GLOUCESTERSHIRE
DAVID ALEXANDER FELTON (resigned)
Director, MANAGING DIRECTOR, 2009.04.28 - 2011.06.03
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
CRAIG ALEXANDER FORBES (resigned)
Director, 2008.04.29 - 2010.02.15
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
STEPHEN JAMES FRETWELL (resigned)
Director, 2000.01.01 - 2000.08.29
1 TRAFALGAR GATE BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5UY, EAST SUSSEX
STEPHEN JAMES FRETWELL (resigned)
Director, COMPANY DIRECTOR, 1996.11.04 - 1999.05.06
1 TRAFALGAR GATE BRIGHTON MARINA VILLAGE , BRIGHTON
BN2 5UY, EAST SUSSEX
ALAN HARRIS (resigned)
Director, COMPANY DIRECTOR, 2000.02.21 - 2009.01.30
76 MAIN STREET HORNBY , LANCASTER
LA2 8JT, LANCASHIRE
RAYMOND JOHN HART (resigned)
Director, COMPANY DIRECTOR, 1992.01.04 - 1996.05.24
HAZEL COURT THE DRIVE , BELMONT
SM2 7DH, SURREY
THOMAS CLIVE HAYTON (resigned)
Director, MANAGING DIRECTOR, 1992.05.01 - 2009.06.30
7 INGLEDENE AVENUE , SALFORD
M7 4GX, LANCASHIRE
DAVID JOHN HOGG (resigned)
Director, FINANCE DIRECTOR, 2006.05.08 - 2007.12.17
PARKLANDS HALL CHURCH HILL, MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9UG, EAST YORKSHIRE
GORDON KEITH (resigned)
Director, MANAGING DIRECTOR, 1999.05.06 - 2000.01.01
FOXWOOD BUXTED WOOD LANE , BUXTED
TN22 4QE, EAST SUSSEX
IAN LEIGH (resigned)
Director, FINANCE DIRECTOR, 1993.05.10 - 1993.11.05
6 PENRICE FOLD ELLENBROOK , WORSLEY
M28 1ZB
BRIAN HARLOWE LINDROTH (resigned)
Director, COMPANY DIRECTOR, 2008.06.30 - 2011.11.01
CHUBB HOUSE STAINES ROAD WEST , SUNBURY ON THAMES
TW16 7AR, MIDDLESEX
ADRIAN MURPHY (resigned)
Director, MANAGING DIRECTOR, 2011.09.19 - 2014.04.02
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
BART OTTEN (resigned)
Director, COMPANY PRESIDENT, 2011.11.01 - 2013.04.10
CHUBB HOUSE STAINES ROAD WEST , SUNBURY-ON-THAMES
TW16 7AR, MIDDLESEX
ENGLAND
PAUL JOHN OVERAKKER (resigned)
Director, COMPANY DIRECTOR, 1993.05.10 - 1997.05.14
ZONNELAAN 15 , 1217 NE HILVERSUM
35Y2A2
THE NETHERLANDS
CECILE PARKER (resigned)
Director, FINANCE DIRECTOR, 2010.02.15 - 2011.11.30
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
ROGER CHRISTOPHER PAYNE (resigned)
Director, MANAGING DIRECTOR, 1996.11.04 - 1999.05.06
NITHSDALE 40 TOWCESTER ROAD GREENS NORTON , TOWCESTER
NN12 8BL, NORTHAMPTONSHIRE
SIMON ANDREW QUUILLISH (resigned)
Director, MANAGING DIRECTOR, 2011.07.20 - 2011.09.19
SHADSWORTH ROAD BLACKBURN , LANCS
BB1 2PR
STEVEN PAUL ROBERTS (resigned)
Director, FINANCE DIRECTOR, 1993.05.10 - 2008.04.29
8 ACREFIELD PARK WOOLTON , LIVERPOOL
L25 6JX

Companies near to CHUBB SYSTEMS ltd.

Information about the Private Limited Company CHUBB SYSTEMS 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: 2016.05.29. Reload the data