FAMILIES FIRST (SOUTH WEST) LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL2 1BX
Company number 05798137
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address 1 MERCHANTS PLACE, RIVER STREET, BOLTON, LANCASHIRE, BL2 1BX
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016; Registration of charge 057981370005, created on 8 September 2016; Satisfaction of charge 057981370004 in full. The most likely internet sites of FAMILIES FIRST (SOUTH WEST) LIMITED are www.familiesfirstsouthwest.co.uk, and www.families-first-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Families First South West Limited is a Private Limited Company. The company registration number is 05798137. Families First South West Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Families First South West Limited is 1 Merchants Place River Street Bolton Lancashire Bl2 1bx. . LECKY, Helen Elizabeth is a Secretary of the company. JANET, Jean-Luc Emmanuel is a Director of the company. MACDONALD, Natalie-Jane Anne is a Director of the company. Secretary HENDERSON WEBSTER, Ranald Rory has been resigned. Secretary KIDD, Claire Louise has been resigned. Secretary NAPIER-FENNING, William has been resigned. Director CROGHAN, Mark Arnold has been resigned. Director FREESTONE, Christine Anne has been resigned. Director GAGE, Shelagh Joy has been resigned. Director HARLOCK, Peter Francis Travers has been resigned. Director HENDERSON WEBSTER, Ranald Rory has been resigned. Director JOHNSON, David William has been resigned. Director KIDD, Claire Louise has been resigned. Director MCKAY, Ian Michael has been resigned. Director PAGE, Stephen Robert has been resigned. Director WILLIAMSON, Ian has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
LECKY, Helen Elizabeth
Appointed Date: 13 November 2014
Director
JANET, Jean-Luc Emmanuel
Appointed Date: 10 August 2012
55 years old
Director
MACDONALD, Natalie-Jane Anne
Appointed Date: 16 September 2013
63 years old

Resigned Directors

Secretary
HENDERSON WEBSTER, Ranald Rory
Resigned: 08 August 2011
Appointed Date: 21 June 2007
Secretary
KIDD, Claire Louise
Resigned: 21 June 2007
Appointed Date: 27 April 2006
Secretary
NAPIER-FENNING, William
Resigned: 13 November 2014
Appointed Date: 08 August 2011
Director
CROGHAN, Mark Arnold
Resigned: 10 August 2012
Appointed Date: 08 August 2011
62 years old
Director
FREESTONE, Christine Anne
Resigned: 21 June 2007
Appointed Date: 01 June 2006
70 years old
Director
GAGE, Shelagh Joy
Resigned: 21 June 2007
Appointed Date: 27 April 2006
80 years old
Director
HARLOCK, Peter Francis Travers
Resigned: 25 November 2008
Appointed Date: 21 June 2007
68 years old
Director
HENDERSON WEBSTER, Ranald Rory
Resigned: 08 August 2011
Appointed Date: 21 June 2007
60 years old
Director
JOHNSON, David William
Resigned: 13 August 2014
Appointed Date: 08 August 2011
68 years old
Director
KIDD, Claire Louise
Resigned: 21 June 2007
Appointed Date: 27 April 2006
60 years old
Director
MCKAY, Ian Michael
Resigned: 08 August 2011
Appointed Date: 17 June 2009
71 years old
Director
PAGE, Stephen Robert
Resigned: 05 August 2013
Appointed Date: 08 August 2011
63 years old
Director
WILLIAMSON, Ian
Resigned: 08 August 2011
Appointed Date: 27 November 2008
71 years old

FAMILIES FIRST (SOUTH WEST) LIMITED Events

29 Nov 2016
Director's details changed for Mr Jean-Luc Emmanuel Janet on 28 October 2016
14 Sep 2016
Registration of charge 057981370005, created on 8 September 2016
17 Aug 2016
Satisfaction of charge 057981370004 in full
13 Jun 2016
Director's details changed for Dr Natalie-Jane Anne Macdonald on 13 April 2016
27 May 2016
Full accounts made up to 31 August 2015
...
... and 59 more events
12 Jun 2006
New director appointed
07 Jun 2006
Particulars of mortgage/charge
02 Jun 2006
Accounting reference date extended from 30/04/07 to 31/05/07
02 Jun 2006
Ad 08/05/06--------- £ si 14998@1=14998 £ ic 2/15000
27 Apr 2006
Incorporation

FAMILIES FIRST (SOUTH WEST) LIMITED Charges

8 September 2016
Charge code 0579 8137 0005
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (As Security Agent for the Beneficiaries)
Description: Except for any restricted land, all current and future…
3 September 2014
Charge code 0579 8137 0004
Delivered: 11 September 2014
Status: Satisfied on 17 August 2016
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
8 August 2011
Accession deed
Delivered: 12 August 2011
Status: Satisfied on 5 September 2014
Persons entitled: Barclays Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
Accession deed
Delivered: 26 June 2007
Status: Satisfied on 17 August 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2006
Debenture
Delivered: 7 June 2006
Status: Satisfied on 15 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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