FIRST CONCEPT LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1TB
Company number 01400356
Status Active
Incorporation Date 16 November 1978
Company Type Private Limited Company
Address MOSS GOODMAN, CHARTERED ACCOUNTANTS, 24 LYNDHURST GARDENS, LONDON, ENGLAND, N3 1TB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Leslie Philip as a director on 21 December 2016; Change of share class name or designation. The most likely internet sites of FIRST CONCEPT LIMITED are www.firstconcept.co.uk, and www.first-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Concept Limited is a Private Limited Company. The company registration number is 01400356. First Concept Limited has been working since 16 November 1978. The present status of the company is Active. The registered address of First Concept Limited is Moss Goodman Chartered Accountants 24 Lyndhurst Gardens London England N3 1tb. . PHILIP, Richard Maurice is a Director of the company. PHILIP, Zuzana is a Director of the company. Secretary PHILIP, Lena has been resigned. Director PHILIP, Leslie has been resigned. Director WYNN, Nyein has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
PHILIP, Richard Maurice

70 years old
Director
PHILIP, Zuzana
Appointed Date: 06 April 2016
48 years old

Resigned Directors

Secretary
PHILIP, Lena
Resigned: 31 January 2009
Director
PHILIP, Leslie
Resigned: 21 December 2016
Appointed Date: 01 December 1996
105 years old
Director
WYNN, Nyein
Resigned: 31 December 2006
Appointed Date: 01 October 2001
52 years old

Persons With Significant Control

Mr Richard Maurice Philip
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIRST CONCEPT LIMITED Events

09 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Dec 2016
Termination of appointment of Leslie Philip as a director on 21 December 2016
27 Jun 2016
Change of share class name or designation
27 Jun 2016
Statement of company's objects
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 75 more events
08 Apr 1988
Director resigned
11 Mar 1987
Full accounts made up to 31 December 1985
11 Mar 1987
Return made up to 22/12/86; full list of members
16 Nov 1978
Certificate of incorporation
16 Nov 1978
Incorporation

FIRST CONCEPT LIMITED Charges

25 September 2002
Debenture deed
Delivered: 1 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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