MY FIRST FRIENDS LIMITED
BIRMINGHAM E J & H LIMITED EVER 2401 LIMITED

Hellopages » West Midlands » Birmingham » B45 9FP

Company number 05131837
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address ASHBROOK DRIVE GREAT PARK, REDNAL, BIRMINGHAM, WEST MIDLANDS, B45 9FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,001 ; Total exemption small company accounts made up to 31 August 2015; Notice of removal of restriction on the company's articles. The most likely internet sites of MY FIRST FRIENDS LIMITED are www.myfirstfriends.co.uk, and www.my-first-friends.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and seven months. My First Friends Limited is a Private Limited Company. The company registration number is 05131837. My First Friends Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of My First Friends Limited is Ashbrook Drive Great Park Rednal Birmingham West Midlands B45 9fp. The company`s financial liabilities are £231.31k. It is £69.43k against last year. The cash in hand is £165.87k. It is £97.54k against last year. And the total assets are £441.07k, which is £175.3k against last year. SAVAGE, William John is a Secretary of the company. SAVAGE, Catriona Marie is a Director of the company. Secretary LYLE, Rupert James Tennant has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director LYLE, Louisa Caroline has been resigned. Director LYLE, Rupert James Tennant has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


my first friends Key Finiance

LIABILITIES £231.31k
+42%
CASH £165.87k
+142%
TOTAL ASSETS £441.07k
+65%
All Financial Figures

Current Directors

Secretary
SAVAGE, William John
Appointed Date: 29 February 2008
Director
SAVAGE, Catriona Marie
Appointed Date: 29 February 2008
61 years old

Resigned Directors

Secretary
LYLE, Rupert James Tennant
Resigned: 29 February 2008
Appointed Date: 30 July 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 30 July 2004
Appointed Date: 18 May 2004
Director
LYLE, Louisa Caroline
Resigned: 29 February 2008
Appointed Date: 30 July 2004
62 years old
Director
LYLE, Rupert James Tennant
Resigned: 29 February 2008
Appointed Date: 30 July 2004
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 30 July 2004
Appointed Date: 18 May 2004

MY FIRST FRIENDS LIMITED Events

19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,001
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
23 Jun 2015
Notice of removal of restriction on the company's articles
23 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 42 more events
10 Aug 2004
Ad 30/07/04--------- £ si 999@1=999 £ ic 1/1000
06 Aug 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2004
Company name changed ever 2401 LIMITED\certificate issued on 02/08/04
18 May 2004
Incorporation

MY FIRST FRIENDS LIMITED Charges

1 November 2010
Legal charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Birmingham City Council
Description: Leisure site 5 parkway birmingham great park birmingham…

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