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SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED

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

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB

SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED on the map

Company type: Private Limited Company
Company number: 01050090
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.14
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 25620 - Machining

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.08.28
ROYSCOT TRUST PLC
FIXED CHARGE - Outstanding on 1996.09.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.19

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.21
Form type: LATEST SOC
Document description: 21/04/16 STATEMENT OF CAPITAL;GBP 85000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.30
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.23
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.03
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUDBURY ON THAMES, MIDDLESEX, TW16 5DB, UNITED KINGDOM
Form type: AD01
Date: 2013.01.08
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SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS
Form type: AP03
Date: 2012.10.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OWEN
Form type: TM02
Date: 2012.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.02
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR APPOINTED ANDREW BOWIE
Form type: AP01
Date: 2011.12.20
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REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, C/O HINDLE VALVES, VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS11 5UG
Form type: AD01
Date: 2011.12.20
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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FULL ACCOUNTS MADE UP TO 24/09/10
Form type: AA
Date: 2011.03.28
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FULL ACCOUNTS MADE UP TO 25/09/09
Form type: AA
Date: 2010.04.13
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR ANTONIUS DE WINTER
Form type: TM01
Date: 2010.04.07
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.05
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FULL ACCOUNTS MADE UP TO 26/09/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.21
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.03
£2.95
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SECRETARY APPOINTED CHRISTOPHER OWEN
Form type: 288a
Date: 2008.09.10
£2.95
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APPOINTMENT TERMINATED SECRETARY GRAHAM LATHAM
Form type: 288b
Date: 2008.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.02
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.16

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Company directors and board members:

ANTON BERNARD ALPHONSUS (current)
Secretary, 2012.09.29
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANDREW BOWIE (current)
Director, ACCOUNTANT, 2011.12.16
TYCO PARK GRIMSHAW LANE , NEWTON HEATH
M40 2WL, MANCHESTER
STEPHEN JOHN BROADLEY (current)
Director, 2003.09.29
THE LINKS 10 ESKDALE CLOSE KNIGHTS MEADOW , WINSFORD
CW7 2RX, CHESHIRE
LAURENS SWENNENHUIS (current)
Director, MANAGING DIRECTOR SALES AND DI, 2006.01.31
WILMINKWEG 45 , ENSCHEDE
7535 PH
NETHERLANDS
GRAHAM CHARLES MASON LATHAM (resigned)
Secretary, DIRECTOR, 2001.10.22 - 2007.09.30
27 WHITEWELLS GARDENS SCHOLES , HOLMFIRTH
HD9 1TZ
CHRISTOPHER OWEN (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.09.30 - 2012.09.29
17 STONECROP CLOSE BEECHWOOD , RUNCORN
WA7 4PP, CHESHIRE
MARK CHARLES ALEXANDER PETERS (resigned)
Secretary, 2000.06.30 - 2001.06.29
AUCHTERMUCHTY MARSH LANE, LAUGHTERTON , LINCOLN
LN1 2JX, LINCOLNSHIRE
ALAN MARCUS STIMPSON (resigned)
Secretary, 1991.03.07 - 2000.06.30
19 HAINTON CLOSE , GAINSBOROUGH
DN21 1UY, LINCOLNSHIRE
KATHRYN LOUISE WOODS (resigned)
Secretary, 2001.01.29 - 2001.10.12
6 HOLLYFIELD AVENUE QUARMBY , HUDDERSFIELD
HD3 4FX, WEST YORKSHIRE
GORDON ROBERT BROWNING (resigned)
Director, MANAGING DIRECTOR, 2001.02.01 - 2005.06.30
LINBECK LINTON , SKIPTON
BD23 5HQ, NORTH YORKSHIRE
JAMES ROLAND BUCHANAN (resigned)
Director, 1991.03.07 - 2003.09.29
451 NORTH CANNON AVENUE LANSDALE PENNSYLVANIA 19446 , USA
FOREIGN
ROBERT BRINDLEY COCKS (resigned)
Director, MANAGING DIRECTOR, 2000.05.30 - 2003.09.29
3B LOWER LANE CHINLEY , STOCKPORT
SK23 6BE, CHESHIRE
ANTONIUS JOHANNES MARIA DE WINTER (resigned)
Director, FINANCE DIRECTOR, 2008.01.03 - 2009.12.31
ACHTERHOEKSWEG 2 , DEVEMTER
OV 7429 AW
NETHERLANDS
MICHAEL JOHN GRAHAM (resigned)
Director, EXECUTIVE, 1991.06.17 - 2000.05.30
21095 RIDGE PARK DRIVE , YORBA LINDA
FOREIGN, CALIFORNIA 92686
USA
LEONARDUS GERARDUS NICHOLAAS HEERINK (resigned)
Director, MANAGING DIRECTOR, 2000.05.30 - 2001.02.01
PROFIETSTRAAT 30 , 7631 GR OOTMARSUM
FOREIGN
HOLLAND
BARBARA MILLS HENAGAN (resigned)
Director, 1991.03.07 - 2000.05.30
451 NORTH CANNON AVENUE LANSDALE PENNSYLVANIA 19446 , USA
FOREIGN
MARC EMILE LEGUIN (resigned)
Director, COMPANY DIRECTOR, 2000.08.01 - 2003.09.29
20 RUE DES AFFRONTAILLES , MAGNY LE HONGRE
77700
FRANCE
DEREK MCCORMICK (resigned)
Director, 1991.03.07 - 1991.03.26
MELWOOD HOUSE STATION STREET, MISTERTON , DONCASTER
DN10 4DB, SOUTH YORKSHIRE
ROBERT PETER MEAD (resigned)
Director, PRESIDENT, 2000.05.30 - 2001.02.01
3 TYLO PARK , EXETER
NEW HAMPSHIRE 03833
USA
GEORGE GERARD MEYER (resigned)
Director, 1991.03.07 - 2000.05.30
451 NORTH CANNON AVENUE LANSDALE PENNSYLVANIA 19446 , USA
FOREIGN
PHILIPPE CLAUDE DOMINIQUE MEYER (resigned)
Director, PRESIDENT, 2000.05.30 - 2003.09.29
1 PLACE DU CHATEAU , VANDELEVILLE
54115
FRANCE
STEPHEN JOSEPH MEYER (resigned)
Director, 1991.03.07 - 2000.05.30
451 NORTH CANNON AVENUE LANSDALE PENNSYLVANIA 19446 , USA
FOREIGN
JAN ROELF VAN OOIJEN (resigned)
Director, MANAGING DIRECTOR, 2001.02.01 - 2006.01.31
DR BENTHEMSTRAAT 55 , ENSCHEDE 7514CL
HOLLAND
KATHRYN LOUISE WOODS (resigned)
Director, FINANCE DIRECTOR, 2001.10.12 - 2007.03.15
ASH GROVE 17 ROYLES HEAD LANE LANGWOOD , HUDDERSFIELD
HD3 4TU, WEST YORKSHIRE

Companies near to SPRAYSAFE AUTOMATIC SPRINKLERS ltd.

Information about the Private Limited Company SPRAYSAFE AUTOMATIC SPRINKLERS 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: 2016.07.21. Reload the data