Company number 03277479
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address ALBECK LIMITED, 49 MOWBRAY ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 8JL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 29 April 2016 to 29 February 2016. The most likely internet sites of FIRSTWAY LTD are www.firstway.co.uk, and www.firstway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Firstway Ltd is a Private Limited Company.
The company registration number is 03277479. Firstway Ltd has been working since 13 November 1996.
The present status of the company is Active. The registered address of Firstway Ltd is Albeck Limited 49 Mowbray Road Edgware Middlesex England Ha8 8jl. . MOSKOWITS, Bella is a Secretary of the company. MOSKOWITS, Moses is a Director of the company. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 20 November 1996
Appointed Date: 13 November 1996
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 20 November 1996
Appointed Date: 13 November 1996
Persons With Significant Control
Mr Moses Moskowits
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRSTWAY LTD Events
08 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 29 February 2016
05 Jun 2016
Previous accounting period shortened from 29 April 2016 to 29 February 2016
11 Mar 2016
Total exemption small company accounts made up to 30 April 2015
08 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 53 more events
26 Nov 1996
Secretary resigned
26 Nov 1996
New secretary appointed
26 Nov 1996
Registered office changed on 26/11/96 from: 43 wellington avenue london N15 6AX
26 Nov 1996
New director appointed
13 Nov 1996
Incorporation
21 January 2009
Legal charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit D4, 15 tariff road, london t/no EGL25733 by way of…
3 April 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 166-168 stamford hill london by way of fixed charge, the…
29 November 2007
Debenture
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold property known as 166 stamford hill,london N16 6QX;…
22 August 2000
Charge deed
Delivered: 25 August 2000
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 166 and 168 stamford hill,london N16 and all its fixtures…
21 May 1997
Legal charge
Delivered: 29 May 1997
Status: Satisfied
on 22 November 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property situate and k/a 166/168 stamford hill london…