SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED

Security House The Summit, Sunbury-on-thames, TW16 5DB Hanworth Road
StatusACTIVE
Company No.01050090
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated14 Apr 1972
Years47 years, 11 months, 24 days


SUMMARY

SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED is an active private limited company with number 01050090. It was incorporated 47 years, 11 months, 24 days ago, on 14 April 1972. The company address is Security House The Summit, Sunbury-on-thames, TW16 5DB Hanworth Road, Sunbury-on-thames, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SPRAYSAFE AUTOMATIC SPRINKLERS LIMITED are 'Machining ' (25620) and 'Non-specialised wholesale trade ' (46900). The accounting category is 'Dormant', last accounts made up to 30 September 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2019
Last made up30 Sep 2017
CategoryDORMANT
Returns Due Date05 May 2017
Returns Last Date07 Apr 2016
Nature of business (SIC)
25620Machining
46900Non-specialised wholesale trade
Mortgages
Num. Charges6
Outstanding4
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


AYRE, Mark
Director
ACTIVE
Assigned on 31 Aug 2017
Current time on role 2 years, 7 months, 8 days

SWENNENHUIS, Laurens
Director
ACTIVE
Assigned on 31 Jan 2006
Current time on role 14 years, 2 months, 8 days

ALPHONSUS, Anton Bernard
Secretary
RESIGNED
Assigned on 29 Sep 2012
Resigned on 10 Mar 2017
Time on role 4 years, 5 months, 11 days

LATHAM, Graham Charles Mason
Secretary
RESIGNED
Assigned on 22 Oct 2001
Resigned on 30 Sep 2007
Time on role 5 years, 11 months, 8 days

OWEN, Christopher
Secretary
RESIGNED
Assigned on 30 Sep 2007
Resigned on 29 Sep 2012
Time on role 4 years, 11 months, 29 days

PETERS, Mark Charles Alexander
Secretary
RESIGNED
Assigned on 30 Jun 2000
Resigned on 29 Jun 2001
Time on role 0 years, 11 months, 29 days



STIMPSON, Alan Marcus
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 2000
Time on role 19 years, 9 months, 9 days

WOODS, Kathryn Louise
Secretary
RESIGNED
Assigned on 29 Jan 2001
Resigned on 12 Oct 2001
Time on role 0 years, 8 months, 14 days

BOWIE, Andrew
Director
RESIGNED
Assigned on 16 Dec 2011
Resigned on 31 Aug 2017
Time on role 5 years, 8 months, 15 days

BROADLEY, Stephen John
Director
RESIGNED
Assigned on 29 Sep 2003
Resigned on 31 Mar 2017
Time on role 13 years, 6 months, 2 days

BROWNING, Gordon Robert
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 30 Jun 2005
Time on role 4 years, 4 months, 29 days



BUCHANAN, James Roland
Director
RESIGNED
Assigned on
Resigned on 29 Sep 2003
Time on role 16 years, 6 months, 10 days

COCKS, Robert Brindley
Director
RESIGNED
Assigned on 30 May 2000
Resigned on 29 Sep 2003
Time on role 3 years, 3 months, 30 days

DE WINTER, Antonius Johannes Maria
Director
RESIGNED
Assigned on 03 Jan 2008
Resigned on 31 Dec 2009
Time on role 1 years, 11 months, 28 days

GRAHAM, Michael John
Director
RESIGNED
Assigned on 17 Jun 1991
Resigned on 30 May 2000
Time on role 8 years, 11 months, 13 days

HEERINK, Leonardus Gerardus Nicholaas
Director
RESIGNED
Assigned on 30 May 2000
Resigned on 01 Feb 2001
Time on role 0 years, 8 months, 2 days



HENAGAN, Barbara Mills
Director
RESIGNED
Assigned on
Resigned on 30 May 2000
Time on role 19 years, 10 months, 9 days

LEGUIN, Marc Emile
Director
RESIGNED
Assigned on 01 Aug 2000
Resigned on 29 Sep 2003
Time on role 3 years, 1 months, 28 days

MCCORMICK, Derek
Director
RESIGNED
Assigned on
Resigned on 26 Mar 1991
Time on role 29 years, 0 months, 13 days

MEAD, Robert Peter
Director
RESIGNED
Assigned on 30 May 2000
Resigned on 01 Feb 2001
Time on role 0 years, 8 months, 2 days

MEYER, George Gerard
Director
RESIGNED
Assigned on
Resigned on 30 May 2000
Time on role 19 years, 10 months, 9 days



MEYER, Philippe Claude Dominique
Director
RESIGNED
Assigned on 30 May 2000
Resigned on 29 Sep 2003
Time on role 3 years, 3 months, 30 days

MEYER, Stephen Joseph
Director
RESIGNED
Assigned on
Resigned on 30 May 2000
Time on role 19 years, 10 months, 9 days

VAN OOIJEN, Jan Roelf
Director
RESIGNED
Assigned on 01 Feb 2001
Resigned on 31 Jan 2006
Time on role 4 years, 11 months, 30 days

WOODS, Kathryn Louise
Director
RESIGNED
Assigned on 12 Oct 2001
Resigned on 15 Mar 2007
Time on role 5 years, 5 months, 3 days

CHARGES


6 charges registered
6 outstanding, 2 satisfied, 0 partially satisfied


Legal mortgage


Created on 13 Sep 1996
Delivered on 19 Sep 1996
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
The f/h property k/a land on the north side of whites wood lane gainsborough lincolnshire t/n LL58804 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions



Legal mortgage


Created on 13 Sep 1996
Delivered on 19 Sep 1996
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
The f/h property k/a unit 6 corringham road industrial estate gainsborough lincolnshire and tyhe proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.


Transactions



Fixed charge


Created on 10 Sep 1996
Delivered on 12 Sep 1996
Status Outstanding

Persons Entitled
Royscot Trust PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
1994 riello az drum transfer machine serial no. A27/103/6-oc-21431. See the mortgage charge document for full details.


Transactions

View PDF


Mortgage debenture


Created on 15 Aug 1996
Delivered on 28 Aug 1996
Status Outstanding

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.


Transactions

View PDF


Debenture


Created on 24 Sep 1993
Delivered on 14 Oct 1993
Status Fully-satisfied

Persons Entitled
First Fidelity Bank N.A.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
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.


Transactions

View PDF
View PDF


Legal charge


Created on 28 Oct 1983
Delivered on 09 Nov 1983
Status Fully-satisfied

Persons Entitled
Barclays Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/Hold land & factory known as unit 6, coningham road, industrial estate, gains borough, lincs.


Transactions

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