FIRST FOR FUN LIMITED
SHOREHAM-BY-SEA

Hellopages » West Sussex » Adur » BN43 6NZ

Company number 07646967
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address APEX HOUSE, DOLPHIN WAY, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 6NZ
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Auditor's resignation; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 ; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of FIRST FOR FUN LIMITED are www.firstforfun.co.uk, and www.first-for-fun.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Portslade Rail Station is 2.4 miles; to Preston Park Rail Station is 4.6 miles; to Moulsecoomb Rail Station is 6.2 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First For Fun Limited is a Private Limited Company. The company registration number is 07646967. First For Fun Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of First For Fun Limited is Apex House Dolphin Way Shoreham by Sea West Sussex England Bn43 6nz. . MITCHELL, Angie is a Secretary of the company. CALLADINE, Nicola Jayne is a Director of the company. CARR, Graeme is a Director of the company. DAVISON, Lawrence is a Director of the company. LE BOUEDEC, Yann is a Director of the company. MEEKS, Gavin Jeffrey is a Director of the company. Director LACY, Victoria Claire has been resigned. Director MEALIA, Audrey Patricia has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
MITCHELL, Angie
Appointed Date: 24 June 2011
Director
CALLADINE, Nicola Jayne
Appointed Date: 30 June 2015
52 years old
Director
CARR, Graeme
Appointed Date: 25 May 2011
60 years old
Director
DAVISON, Lawrence
Appointed Date: 25 May 2011
61 years old
Director
LE BOUEDEC, Yann
Appointed Date: 02 April 2012
46 years old
Director
MEEKS, Gavin Jeffrey
Appointed Date: 30 June 2015
51 years old

Resigned Directors

Director
LACY, Victoria Claire
Resigned: 07 November 2011
Appointed Date: 24 June 2011
55 years old
Director
MEALIA, Audrey Patricia
Resigned: 30 November 2013
Appointed Date: 24 June 2011
60 years old

FIRST FOR FUN LIMITED Events

17 Jun 2016
Auditor's resignation
27 May 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,000
08 Apr 2016
Group of companies' accounts made up to 30 June 2015
11 Mar 2016
Registered office address changed from Unit 3 New Wharf Brighton Road Shoreham-by-Sea BN43 6RN to Apex House Dolphin Way Shoreham-by-Sea West Sussex BN43 6NZ on 11 March 2016
30 Jun 2015
Appointment of Mr Gavin Jeffrey Meeks as a director on 30 June 2015
...
... and 18 more events
11 Jul 2011
Appointment of Angie Mitchell as a secretary
11 Jul 2011
Appointment of Victoria Claire Lacy as a director
11 Jul 2011
Appointment of Audrey Mealia as a director
29 Jun 2011
Particulars of a mortgage or charge / charge no: 1
25 May 2011
Incorporation

FIRST FOR FUN LIMITED Charges

24 June 2011
Composite guarantee and debenture
Delivered: 15 July 2011
Status: Satisfied on 12 May 2015
Persons entitled: North Atlantic Value LLP
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Debenture
Delivered: 29 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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