Active
Company Information for PFC COROFIL FIRESTOPS LIMITED
C/O TENMAT LIMITED FRANK PERKINS WAY, IRLAM, MANCHESTER, M44 5EW,
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Company Registration Number
01743333
Private Limited Company
Active |
Company Name | |
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PFC COROFIL FIRESTOPS LIMITED | |
Legal Registered Office | |
C/O TENMAT LIMITED FRANK PERKINS WAY IRLAM MANCHESTER M44 5EW Other companies in LS22 | |
Company Number | 01743333 | |
---|---|---|
Company ID Number | 01743333 | |
Date formed | 1983-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-05 15:01:00 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN STUART BEDFORD |
||
STUART JOHN MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MIDDLEMISS |
Company Secretary | ||
STEPHEN ASHMORE |
Director | ||
DEREK JOHN HARDING |
Director | ||
GRAHAM MIDDLEMISS |
Director | ||
MATTHEW JAMES NEVILLE |
Director | ||
IAN TILLOTSON |
Director | ||
JULIA GUERARD |
Company Secretary | ||
GEOFFREY EDWARD ASHLING |
Director | ||
JULIA GUERARD |
Director | ||
WILLIAM SYDNEY ASHLING |
Director | ||
SIMON BARRIE HEATH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA 2011 LIMITED | Director | 2013-09-16 | CURRENT | 2011-10-25 | Dissolved 2017-05-02 | |
UNITED INVESTMENTS 2012 LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Dissolved 2017-01-24 | |
IMCO (022012) LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2014-03-25 | |
P.F.C. SURECHEM LIMITED | Director | 2011-10-27 | CURRENT | 1984-02-06 | Active | |
ENCON INSULATION LIMITED | Director | 2011-10-27 | CURRENT | 1978-07-06 | Active | |
ENCON GROUP LIMITED | Director | 2011-10-27 | CURRENT | 1981-09-08 | Active | |
ENCON RGS YORKSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-23 | Active | |
ENCON RGS SCOTLAND LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-27 | Active | |
ENCON RGS ANGLIA LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-05 | Active | |
ENCON RGS SOUTH WEST LIMITED | Director | 2011-10-27 | CURRENT | 1987-02-16 | Active | |
ENCON RGS LONDON LIMITED | Director | 2011-10-27 | CURRENT | 1988-03-16 | Active | |
ENCON MANUFACTURING LIMITED | Director | 2011-10-27 | CURRENT | 1989-01-20 | Active | |
ENCONTRACTS LIMITED | Director | 2011-10-27 | CURRENT | 1990-06-14 | Active | |
REFRACPAC LIMITED | Director | 2011-10-27 | CURRENT | 1976-10-11 | Active | |
GILL INSULATION NOTTINGHAMSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-25 | Active | |
GILL INSULATION EASTERN LIMITED | Director | 2011-10-27 | CURRENT | 1986-02-04 | Active | |
GILL CONTRACTS LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-03 | Active | |
ENCON HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 1996-01-31 | Active | |
ENCON LIMITED | Director | 2011-10-27 | CURRENT | 1997-07-30 | Active | |
ENCON INVESTMENTS LIMITED | Director | 2011-10-27 | CURRENT | 1997-10-24 | Active | |
PRE-FORMED COMPONENTS LIMITED | Director | 2011-10-27 | CURRENT | 1962-03-01 | Active | |
EPSILON PARTITIONING SYSTEMS LIMITED | Director | 2011-10-27 | CURRENT | 2001-01-22 | Active | |
ENCON INSULATION LIMITED | Director | 2011-10-27 | CURRENT | 1978-07-06 | Active | |
ENCON GROUP LIMITED | Director | 2011-10-27 | CURRENT | 1981-09-08 | Active | |
ENCON RGS YORKSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-23 | Active | |
ENCON RGS SCOTLAND LIMITED | Director | 2011-10-27 | CURRENT | 1985-08-27 | Active | |
ENCON RGS ANGLIA LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-05 | Active | |
ENCON RGS SOUTH WEST LIMITED | Director | 2011-10-27 | CURRENT | 1987-02-16 | Active | |
ENCON RGS LONDON LIMITED | Director | 2011-10-27 | CURRENT | 1988-03-16 | Active | |
ENCON MANUFACTURING LIMITED | Director | 2011-10-27 | CURRENT | 1989-01-20 | Active | |
ENCONTRACTS LIMITED | Director | 2011-10-27 | CURRENT | 1990-06-14 | Active | |
REFRACPAC LIMITED | Director | 2011-10-27 | CURRENT | 1976-10-11 | Active | |
GILL INSULATION NOTTINGHAMSHIRE LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-25 | Active | |
GILL INSULATION EASTERN LIMITED | Director | 2011-10-27 | CURRENT | 1986-02-04 | Active | |
GILL CONTRACTS LIMITED | Director | 2011-10-27 | CURRENT | 1986-03-03 | Active | |
ENCON HOLDINGS LIMITED | Director | 2011-10-27 | CURRENT | 1996-01-31 | Active | |
ENCON LIMITED | Director | 2011-10-27 | CURRENT | 1997-07-30 | Active | |
ENCON INVESTMENTS LIMITED | Director | 2011-10-27 | CURRENT | 1997-10-24 | Active | |
PRE-FORMED COMPONENTS LIMITED | Director | 2011-10-27 | CURRENT | 1962-03-01 | Active | |
EPSILON PARTITIONING SYSTEMS LIMITED | Director | 2011-10-27 | CURRENT | 2001-01-22 | Active | |
LIBERTY2803 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Caroline Louise Jones on 2024-04-01 | ||
DIRECTOR APPOINTED MRS CAROLINE LOUISE JONES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Modular Stock Limited as a person with significant control on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester Greater Manchester M17 1TD England | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester Greater Manchester M17 1TD England | ||
CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | ||
Register(s) moved to registered office address C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester Greater Manchester M17 1TD | ||
AD04 | Register(s) moved to registered office address C/O Tenmat Ltd Ashburton Road West Trafford Park Manchester Greater Manchester M17 1TD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 017433330006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017433330006 | |
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Resolutions passed:<ul><li>Resolution to adopt memorandum and artciles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/02/22 | |
Current accounting period extended from 31/07/22 TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017433330005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA01 | Current accounting period extended from 31/07/22 TO 31/12/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
DIRECTOR APPOINTED MR EDWARD PELTOR | ||
AP01 | DIRECTOR APPOINTED MR EDWARD PELTOR | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 31/07/21 | |
PSC07 | CESSATION OF ENCON INSULATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Modular Stock Limited as a person with significant control on 2021-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ | |
AA01 | Current accounting period extended from 31/07/21 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART BEDFORD | |
AP03 | Appointment of Mrs Caroline Louise Jones as company secretary on 2021-11-30 | |
AP01 | DIRECTOR APPOINTED MR SHALET KUMAR GUPTA | |
PSC05 | Change of details for Encon Insulation Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-22 GBP 100 | |
CAP-SS | Solvency Statement dated 26/02/21 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017433330005 | |
CH01 | Director's details changed for Mr Stuart John Moore on 2019-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart John Moore on 2018-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CH01 | Director's details changed for Mr Stuart John Moore on 2017-04-16 | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Irwin Mitchell Llp 2 Wellington Place Leeds LS1 4BZ England to C/O Mills & Reeve Llp 1 st. James Court Whitefriars Norwich NR3 1RU | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
CH01 | Director's details changed for Mr John Stuart Bedford on 2015-01-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM Brunwick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM THE WOLSELEY CENTER HARRISON WAY LEAMINGTON SPA WARWICKSHIRE CV31 3HH | |
AP01 | DIRECTOR APPOINTED STUART JOHN MOORE | |
AP01 | DIRECTOR APPOINTED JOHN BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MIDDLEMISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHMORE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASHMORE / 24/11/2010 | |
AR01 | 05/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEREK HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 05/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 19/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON | |
288a | DIRECTOR APPOINTED STEPHEN ASHMORE | |
288a | DIRECTOR APPOINTED GRAHAM MIDDLEMISS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JULIA GUERARD | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ASHLING | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM DAVIS ROAD CHESSINGTON SURREY KT9 1TU | |
288a | SECRETARY APPOINTED GRAHAM MIDDLEMISS | |
288a | DIRECTOR APPOINTED IAN TILLOTSON | |
288a | DIRECTOR APPOINTED MATTHEW JAMES NEVILLE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SURETECH INDUSTRIES LIMITED CERTIFICATE ISSUED ON 10/10/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | WOLSELEY UK LIMITED (SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PFC COROFIL FIRESTOPS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PFC COROFIL FIRESTOPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |