FIRST FRIENDS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 06952385
Status Active
Incorporation Date 4 July 2009
Company Type Private Limited Company
Address NETWORK HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Louise Jane Burns on 19 September 2014; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of FIRST FRIENDS LIMITED are www.firstfriends.co.uk, and www.first-friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Friends Limited is a Private Limited Company. The company registration number is 06952385. First Friends Limited has been working since 04 July 2009. The present status of the company is Active. The registered address of First Friends Limited is Network House Basing View Basingstoke Hampshire Rg21 4hg. . HAYES, Louise Jayne is a Director of the company. SMITH, Paul Stephen is a Director of the company. SUMMERS, Kevin Stephen is a Director of the company. Director SIMS, Martin Ivan has been resigned. Director SUMMERS, Kevin Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAYES, Louise Jayne
Appointed Date: 13 August 2009
42 years old
Director
SMITH, Paul Stephen
Appointed Date: 04 July 2009
65 years old
Director
SUMMERS, Kevin Stephen
Appointed Date: 07 October 2010
45 years old

Resigned Directors

Director
SIMS, Martin Ivan
Resigned: 19 September 2011
Appointed Date: 13 August 2009
58 years old
Director
SUMMERS, Kevin Stephen
Resigned: 06 October 2010
Appointed Date: 13 August 2009
65 years old

Persons With Significant Control

Mr Paul Stephen Smith
Notified on: 16 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST FRIENDS LIMITED Events

25 Aug 2016
Director's details changed for Louise Jane Burns on 19 September 2014
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,000
...
... and 22 more events
24 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointment of directors 13/08/2009
22 Sep 2009
Director appointed martin ivan sims
22 Sep 2009
Director appointed louise jayne burns
22 Sep 2009
Director appointed kevin stephen summers
04 Jul 2009
Incorporation

FIRST FRIENDS LIMITED Charges

12 January 2010
Rent deposit deed
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: The Right Honourable William Alexander Sidney Herbert Early of Pembroke and Montgomery
Description: The account holding the deposit of £4,667,67 plus all other…
3 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Sailfish Equity and Management Limited
Description: Fixed and floating charge over the undertaking and all…

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