CHUBB FIRE & SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
CHUBB FIRE & SECURITY LIMITED
COMPANY NUMBER
00524469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/1953
(71 years and 2 months old)
WEBSITE
www.chubbfireandsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/1998
31/12/2010
CHUBB ELECTRONIC SECURITY LIMITED
View all previous names
LANCASHIRE
BB1 2PR
Telephone: 01784424100
TPS: No
1 Orbit Centre
Ashworth Road
Bridgemead
Swindon, Wiltshire
SN5 7YG
Telephone: 424100
1 Stepfield
Eastern Industrial Estate
Witham
Essex
CM8 3TH
Telephone: 424100
100 Brand Street
Glasgow
Lanarkshire
G51 1DG
12 Lower Gilmore Place
Fountainbridge
Edinburgh
Midlothian
EH3 9NY
Telephone: 424100
120 Gower Road
Sketty
Swansea
West Glamorgan
SA2 9BT
Telephone: 424100
141 Hankinson Road
Bournemouth
Dorset
BH9 1HR
Telephone: 424100
153 Middlewood Road
Sheffield
South Yorkshire
S6 4HB
Telephone: 424100
176 Portland Place
Portland Road
Jesmond
Newcastle-upon-tyne, Tyne and Wear
NE2 1DJ
Telephone: 424100
186 Garscube Road
Glasgow
Lanarkshire
G4 9RQ
Telephone: 424100
2 Carlton Court
Brown Lane West
Leeds
West Yorkshire
LS12 6LT
Telephone: 424100
2 Phoenix Place
Nottingham
Nottinghamshire
NG8 6BA
Telephone: 424100
2 The Eurogate Business Park
Ashford
Kent
TN24 8XW
Telephone: 424100
213 Castlereagh Road
Belfast
BT5 5FH
28 Herald Way
Binley Industrial Estate
Coventry
West Midlands
CV3 2RQ
Telephone: 424100
3 Millbrook Close
St James Mill Road
Northampton
Northamptonshire
NN5 5JF
Telephone: 424100
3 Naylor Road
Sweet Briar Road Industrial Estate
Norwich
Norfolk
NR3 2BZ
Telephone: 424100
3 Tattersall Way
Montrose Business Park
Liverpool
Merseyside
L7 9NB
Telephone: 424100
311 Two Ball Lonnen
Newcastle-upon-tyne
Tyne and Wear
NE4 9RX
Telephone: 424100
35f Dukesway
Teesside Industrial Estate
Stockton-on-tees
Cleveland
TS17 9LT
Telephone: 424100
38 South Gyle Crescent
Edinburgh
Midlothian
EH12 9EB
Telephone: 424100
4 Deanes Close
Steventon
Abingdon
Oxfordshire
OX13 6SZ
Telephone: 424100
40 Hull Road
Anlaby
Hull
North Humberside
HU10 6UA
Telephone: 424100
40 Rose Lane
Norwich
Norfolk
NR1 1PN
Telephone: 424100
45-47 Trades Lane
Dundee
Angus
DD1 3EW
Telephone: 424100
6 Petre Road
Clayton Business Park
Clayton Le Moors
Accrington, Lancashire
BB5 5JB
Telephone: 424100
62 Alexandra Road
Enfield
Middlesex
EN3 7EH
Telephone: 424100
7b Henderson Road
Inverness
Inverness-Shire
IV1 1SN
Telephone: 424100
84-86 Jubilee Road
Waterlooville
Hampshire
PO7 7RE
Telephone: 424100
9-10 Wind Farm Business Park
Bristol
Avon
BS3 4DB
Telephone: 424100
96-100
Clifton Street
London
EC2A 4TP
Telephone: 424100
Bankside House
30-31 Well Road
Maidstone
Kent
ME14 1XL
Telephone: 424100
Block 1 Unit 5 Maxwelltown Developm
Glasgow Road
Dumfries
Dumfriesshire
DG2 0NW
Telephone: 424100
Brunswick House
499 Etruria Road
Basford
Stoke-on-trent, Staffordshire
ST4 6JR
Telephone: 424100
Chubb House
Badentoy Crescent
Aberdeen
Aberdeenshire
AB12 4YD
Telephone: 424100
Chubb House
Shadsworth Road
BLACKBURN
BB1 2PR
Telephone: 424100
Concourse House
432 Dewsbury Road
Leeds
West Yorkshire
LS11 7DF
Telephone: 424100
Crocus Street
The Meadows
Nottingham
Nottinghamshire
NG2 3EJ
Telephone: 424100
Cross Lane
Wallasey
Merseyside
CH45 8RH
Telephone: 424100
D Lombard Business Park
20-26 Purley Way
Croydon
Surrey
CR0 3JP
Telephone: 8791756
Graphic House
120 Thorpe Road
Norwich
Norfolk
NR1 1RT
Telephone: 424100
Griffin House
Priory Park
Mills Road
Aylesford, Kent
ME20 7PP
Telephone: 0111150
Kettles Wood Drive
Birmingham
West Midlands
B32 3DB
225 Hook Rise South Industrial Park
Hook Rise South
Surbiton
Surrey
KT6 7LD
Telephone: 424100
Mcneill Business Centre
Greenbank Crescent
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3BG
Telephone: 424100
Po Box 12065
Marathon House
Aberdeen
Aberdeenshire
AB15 6WW
Telephone: 424100
Porsham Close
Roborough
Plymouth
Devon
PL6 7DB
Telephone: 8791739
Rudyerd House
Benton Road
West Allotment
Newcastle-upon-tyne, Tyne and Wear
NE27 0EP
Telephone: 424100
Security House
5 Five Ways Business Centre
Aspen Way
Feltham, Middlesex
TW13 7AQ
Telephone: 424100
Sett End Road West
Shadsworth Business Park
Blackburn
Lancashire
BB1 2QJ
Telephone: 424100
South Point
Foreshore Road
Cardiff
South Glamorgan
CF10 4SP
Telephone: 8791738
Station Road Industrial Estate
Top Station Road
Brackley
Brackley, Northamptonshire
NN13 7UG
Telephone: 424100
Sunley House
Olds Approach
Watford
Hertfordshire
WD18 9TB
Telephone: 424100
The Malting
Station Road
Cambridge
Cambridgeshire
CB22 5LR
Telephone: 8791748
Unit 1 Grove Industrial Estate
Gloucester Road
Bristol
Avon
BS34 5BB
Unit 1-3 Septimus Building
Hawkfield Business Centre
Bristol
Avon
BS14 0BN
Telephone: 424100
Unit 10
Ilford Trading Estate
Paycocke Road
Basildon, Essex
SS14 3DR
Telephone: 424100
Unit 10 Mercury Park
Mercury Way
Manchester
M41 7LY
Telephone: 424100
Unit 12 Teknol House
Victoria Road
Burgess Hill
West Sussex
RH15 9LH
Telephone: 424100
Unit 13 Barnwell Business Park
Barnwell Drive
Cambridge
Cambridgeshire
CB5 8UY
Telephone: 424100
Unit 13 St Asaph Business Park Ffor
Richard Davies
St Asaph
Clwyd
LL17 0LJ
Telephone: 424100
Unit 18
Fisher Industrial Estate
Wiggenhall Road
Watford, Hertfordshire
WD18 0FD
Telephone: 424100
Unit 19 20
Castle Park Road
Whiddon Valley Industrial Estate
Barnstaple, Devon
EX32 8PA
Telephone: 424100
Unit 22 Sea Vixen Industrial Estate
3 Wilverley Road
Christchurch
Dorset
BH23 3RU
Telephone: 424100
Unit 231-233
Lee Valley Technopark
Ashley Road
London
N17 9LN
Telephone: 8791745
Unit 24 Chapel Place Denton Holme T
Centre
Carlisle
Cumbria
CA2 5DF
Telephone: 424100
Unit 261 Lee Valley Technopark
Ashley Road
Tottenham
London
N17 9LN
Telephone: 424100
Unit 336 Walton Summit Centre
Bamber Bridge
Preston
Lancashire
PR5 8RA
Telephone: 424100
Unit 3c
Aston Road
Bedford
Bedfordshire
MK42 0LJ
Telephone: 424100
Unit 5
Church Hillpk
Priviate Road 2
Nottingham, Nottinghamshire
NG4 2JY
Telephone: 424100
Unit 5c Lynx Business Park
Fordham Road
Newmarket
Suffolk
CB8 7NY
Telephone: 424100
Unit 6 Worton Drive
Reading
Berkshire
RG2 0TG
Telephone: 424100
Unit 7 Ashton Gate
Ashton Road
Harold Hill
Romford, Essex
RM3 8UF
Telephone: 424100
Unit 7 Park Seventeen
Moss Lane
Whitefield
Manchester
M45 8FJ
Telephone: 424100
Unit 8 Avonbridge Trading Estate
Atlantic Road Avonmouth
Bristol
Avon
BS11 9QD
Telephone: 424100
Unit F/1
South Point
Cardiff
South Glamorgan
CF10 4SP
Unit F2
Rainbow Business Centre
Swansea
West Glamorgan
SA7 9FP
Telephone: 424100
Unit C
Junction 7 Business Park
Blackburn Road
Accrington, Lancashire
BB5 5JW
Telephone: 424100
Unit E
Broadgate Oldham Broadway Business
Chadderton
Oldham, Lancashire
OL9 9XA
Telephone: 424100
Unit J Sheffield Airport Business P
Europa Link
Sheffield
South Yorkshire
S9 1XU
Telephone: 424100
Waterside House
Livingstone Road
Hessle
North Humberside
HU13 0EG
Telephone: 424100
Wilson House
Waterberry Drive
Waterlooville
Hampshire
PO7 7XX
Telephone: 424100
Credit Risk Overview
Want to learn more about CHUBB FIRE & SECURITY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHUBB GROUP SECURITY LIMITED | Active - Accounts Filed | View Report |
| CHUBB FIRE & SECURITY LIMITED | Active - Accounts Filed | View Report |
| ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHUBB FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHUBB FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHUBB FIRE & SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2008 - Present (16 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
16/06/2009 - Present (15 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
13/02/2023 - Present (1 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Graeme White (913124159) Appointed |
| 16/01/2024 | New Accounts filed |
| 04/12/2023 | Paul Grunau (929632301) has left the board |
| 23/11/2023 | Brendan Patrick McNulty (920157876) has left the board |
| 26/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | Robert John Sloss (912601409) has left the board |
| 02/03/2023 | New Board Member Andrew Graeme White (930561367) Appointed |
| 27/02/2023 | Nigel Pool (929632357) has left the board |
| 23/02/2023 | New Board Member Andrew White (930584739) Appointed |
| 23/11/2022 | New Board Member Stephen David Dunnagan (925688613) Appointed |
| 18/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 01/06/2022 | CHUBB MANAGEMENT SERVICES LIMITED (900612564) has left the board |
| 01/06/2022 | New Board Member Paul Grunau (929632301) Appointed |
| 01/06/2022 | New Board Member Nigel Pool (929632357) Appointed |
| 24/03/2022 | Anthony Brennan (917114946) has left the board |
| 29/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Brendan Patrick McNulty (920157876) Appointed |
| 17/10/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 13/01/2017 | Alastair Reynolds (919608452) has left the board |
| 26/08/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Accounts filed |
| 15/08/2016 | Lindsay Eric Harvey (913082816) has left the board |
| 19/07/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 25/03/2015 | New Board Member Alastair Reynolds (919608452) Appointed |
| 19/03/2015 | Simon Andrew Quillish (916525477) has left the board |
| 27/08/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 27/03/2014 | Lindsay Harvey (918602273) has left the board |
| 27/03/2014 | New Board Member Lindsay Harvey (913082816) Appointed |
| 20/03/2014 | New Board Member Lindsay Harvey (918602273) Appointed |
| 18/03/2014 | Alain Rue (917739311) has left the board |
| 03/10/2013 | Change in Reg. Office |
| 11/09/2013 | New Confirmation Statement filed |
| 28/08/2013 | New Accounts filed |
| 15/04/2013 | New Board Member Alain Rue (917739311) Appointed |
| 15/04/2013 | Bart Otten (916465297) has left the board |
| 12/01/2013 | New Confirmation Statement filed |
| 09/01/2013 | Change in Reg. Office |
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