FIRE DEFENCE PLC

Dissolved

Company 02292747

Incorporated
2 Sep 1988
Jurisdiction
England & Wales

Nature of business

43290 Other construction installation

Registered office

2nd Floor 110 Cannon Street, London, EC4N 6EU

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2011 (full)

Next due —

Previous names

  • FIRE DEFENCE SERVICING LIMITED · until 16 Dec 1997

Registered charges

6 charges 2 outstanding

  • Cable Finance Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 13 Sep 2012

    Outstanding

  • Clydesdale Bank PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 18 May 2011

    Outstanding

  • The Governor and Company of the Bank of Scotland

    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 8 Apr 1999

    Fully Satisfied

  • Alex Lawrie Receivables Financing Limited ("Alrf")

    Fixed and floating charge over all book and other debts under an agreement dated 5TH march 1998.

    Created 5 Mar 1998

    Fully Satisfied

  • The Royal Bank of Scotland PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 22 Jul 1997

    Fully Satisfied

  • Lloyds Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 12 Jan 1994

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Geoffrey Paul Rowley

    practitioner

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  • Jason Daniel Baker

    practitioner

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  • Geoffrey Paul Rowley

    proposed liquidator

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  • Jason Daniel Baker

    proposed liquidator

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  • Jason Daniel Baker

    practitioner

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  • Geoffrey Paul Rowley

    practitioner

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Active directors

Current Companies House officers

  • BADMAN, Graham George

    director · Age ~68

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  • DARLOW, Richard Lawrence

    director · Age ~62

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