Company number 03690919
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address UNIT 14 THE MALTINGS THE MALTINGS INDUSTRIAL ESTATE, BRASSMILL LANE, BATH, SOMERSET, ENGLAND, BA1 3JL
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Old Ferry Road Lower Bristol Road Bath Somerset BA2 1ES to Unit 14 the Maltings the Maltings Industrial Estate Brassmill Lane Bath Somerset BA1 3JL on 28 March 2017; Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of 1ST OFFICE EQUIPMENT LIMITED are www.1stofficeequipment.co.uk, and www.1st-office-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. 1st Office Equipment Limited is a Private Limited Company.
The company registration number is 03690919. 1st Office Equipment Limited has been working since 31 December 1998.
The present status of the company is Active. The registered address of 1st Office Equipment Limited is Unit 14 The Maltings The Maltings Industrial Estate Brassmill Lane Bath Somerset England Ba1 3jl. . ROPER, Richard Anthony is a Secretary of the company. JONES, Andrew Richard Miles is a Director of the company. PHILLIPS, John Bertram is a Director of the company. PURVIS, Thomas Alexander is a Director of the company. WARRENDER, Ernest John Valentine is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director GENGE, Colin Bevin John has been resigned. Director LENCH, Robert James George has been resigned. Director ROPER, Richard Anthony has been resigned. The company operates in "Wholesale of other office machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Persons With Significant Control
1ST OFFICE EQUIPMENT LIMITED Events
28 Mar 2017
Registered office address changed from Old Ferry Road Lower Bristol Road Bath Somerset BA2 1ES to Unit 14 the Maltings the Maltings Industrial Estate Brassmill Lane Bath Somerset BA1 3JL on 28 March 2017
25 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
03 Feb 2000
Return made up to 31/12/99; full list of members
04 Nov 1999
Registered office changed on 04/11/99 from: 8 poolbridge workshops blackford wedmore somerset BS28 4PA
18 Feb 1999
Particulars of mortgage/charge
08 Jan 1999
Secretary resigned
31 Dec 1998
Incorporation
6 July 2015
Charge code 0369 0919 0005
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of a legal mortgage, the property known as land on…
9 January 2014
Charge code 0369 0919 0004
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as land and…
9 January 2014
Charge code 0369 0919 0003
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A. notification of addition to or amendment of charge…
9 May 2005
Legal charge
Delivered: 11 May 2005
Status: Satisfied
on 6 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 11 avon buildings, lower bristol road…
11 February 1999
Mortgage debenture
Delivered: 18 February 1999
Status: Satisfied
on 6 January 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…