FIRST STOP NEWS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Bolsover » S43 4FD

Company number 07524514
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address HAZEL COURT MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, ENGLAND, S43 4FD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 2 April 2016; Confirmation statement made on 19 September 2016 with updates; Registered office address changed from 10 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 16 June 2016. The most likely internet sites of FIRST STOP NEWS LIMITED are www.firststopnews.co.uk, and www.first-stop-news.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. First Stop News Limited is a Private Limited Company. The company registration number is 07524514. First Stop News Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of First Stop News Limited is Hazel Court Midland Way Barlborough Chesterfield Derbyshire England S43 4fd. . JAMES, Jonathan Martin is a Secretary of the company. JAMES, Jonathan Martin is a Director of the company. JAMES, Rebecca Jane is a Director of the company. Secretary HYETT, Peter has been resigned. Director BEVERLEY, Christine Anne has been resigned. Director COLLEY, Michael John has been resigned. Director HARGREAVE, Anthony Robert Brooks has been resigned. Director HYETT, Peter has been resigned. Director JONES, Laraine has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
JAMES, Jonathan Martin
Appointed Date: 23 March 2016
Director
JAMES, Jonathan Martin
Appointed Date: 23 March 2016
57 years old
Director
JAMES, Rebecca Jane
Appointed Date: 23 March 2016
56 years old

Resigned Directors

Secretary
HYETT, Peter
Resigned: 23 March 2016
Appointed Date: 10 February 2011
Director
BEVERLEY, Christine Anne
Resigned: 23 March 2016
Appointed Date: 10 February 2011
73 years old
Director
COLLEY, Michael John
Resigned: 23 March 2016
Appointed Date: 10 February 2011
72 years old
Director
HARGREAVE, Anthony Robert Brooks
Resigned: 23 March 2016
Appointed Date: 10 February 2011
63 years old
Director
HYETT, Peter
Resigned: 23 March 2016
Appointed Date: 10 February 2011
72 years old
Director
JONES, Laraine
Resigned: 23 March 2016
Appointed Date: 10 February 2011
70 years old

Persons With Significant Control

Mr Jonathan Martin James
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm
James Convenience Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Rebecca Jane James
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm

FIRST STOP NEWS LIMITED Events

06 Jan 2017
Full accounts made up to 2 April 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Jun 2016
Registered office address changed from 10 Napier Court Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ England to Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD on 16 June 2016
16 Jun 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
08 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
14 Apr 2011
Current accounting period shortened from 28 February 2012 to 31 July 2011
14 Apr 2011
Particulars of a mortgage or charge / charge no: 2
14 Apr 2011
Particulars of a mortgage or charge / charge no: 3
14 Apr 2011
Particulars of a mortgage or charge / charge no: 1
10 Feb 2011
Incorporation

FIRST STOP NEWS LIMITED Charges

5 April 2016
Charge code 0752 4514 0008
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 March 2016
Charge code 0752 4514 0007
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bargain Booze Limited (Crn: 01801597)
Description: See schedule 2 of the charge…
8 February 2013
Deed of accession
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 July 2011
Omnibus guarantee and set-off agreement
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The company has charged any sum whether in sterling or…
8 April 2011
Floating charge
Delivered: 27 April 2011
Status: Satisfied on 1 September 2014
Persons entitled: Paypoint PLC
Description: Floating charge over all the property,assets,rights and…
8 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 14 April 2011
Status: Satisfied on 3 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
8 April 2011
Debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied on 18 June 2014
Persons entitled: Henry and Annette Medcalf (The Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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