CHUBB FIRE & SECURITY LIMITED

Address

CHUBB FIRE & SECURITY LIMITED
LITTLETON ROAD
ASHFORD
MIDDLESEX
TW15 1TZ
Classification:

Activities of head offices

Security systems service activities

Fire service activities

Legal Information

Company Registration No.:
00524469
Incorporation Date:
9 Oct 1953 (63 Years old)
Financial Year End:
31 Dec
Capital:
£1,004.00 on 22 Aug 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
15 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
22 Aug 2014
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Map

Recently Filed Documents - 195 available

Directors and Secretaries

Anthony Brennan
30 Jul 2012 ⇒ Present ( 4 Years ) Director
Chubb Management Services Limited
29 Apr 1997 ⇒ Present ( 20 Years ) Director
Craig Forbes
29 Apr 2008 ⇒ Present ( 9 Years ) Director
Lindsay Harvey
13 Mar 2014 ⇒ Present ( 3 Years ) Director
Alastair Reynolds
23 Mar 2015 ⇒ Present ( 2 Years ) Director
Robert Sloss
8 May 2009 ⇒ Present ( 8 Years ) Company Secretary
Laura Wilcock
16 Jun 2009 ⇒ Present ( 8 Years ) Company Secretary

Previous Company Names

CHUBB ELECTRONIC SECURITY LIMITED
Changed 31 Dec 2010
CHUBB ALARMS LIMITED
Changed 1 Jun 1998

Previous Addresses

CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDLESEX
TW16 7AR
Changed 1 Oct 2013

CLEVELAND HOUSE
33 KING STREET
LONDON
SW1Y 6RJ
Changed 3 Mar 2004

PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DE21 4XA
Changed 16 Apr 2002

CHUBB HOUSE
STAINES ROAD WEST
SUNBURY ON THAMES
MIDDX TW16 7AR
Changed 12 May 1997

WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 IRG
Changed 2 Mar 1993

42-50 HERSHAM RD
WALTON-ON-THAMES
SURREY
Changed 3 May 1988

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 544 £528,409.61
Bristol City Council
 18 £50,926.84
Calderdale Metropolitan Borough Council
 31 £17,408.32
Department for Culture, Media and Sport
 1 £28,930.95
Foreign and Commonwealth Office
 1 £25,309.49
South Gloucestershire Council
 3 £2,544.23

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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 15 Jul 2014 7
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 9 Jul 2012 7
31 Dec 2010 14 Jul 2011 7
31 Dec 2009 22 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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