FIRSDELL LTD
BRADFORD LAST MILE DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 07551306
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017. The most likely internet sites of FIRSDELL LTD are www.firsdell.co.uk, and www.firsdell.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Firsdell Ltd is a Private Limited Company. The company registration number is 07551306. Firsdell Ltd has been working since 03 March 2011. The present status of the company is Active. The registered address of Firsdell Ltd is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. KELLEHER, Matthew Gordon is a Director of the company. STRAIN, Trevor John is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary COOPER, Robert Mcneill has been resigned. Director ABRAMS, Neill has been resigned. Director AUSTIN, Neal has been resigned. Director BRACEY, Andrew has been resigned. Director FLETCHER, Martyn Paul has been resigned. Director HARTWELL, Terrance has been resigned. Director HILLARY, Jonathan Joseph has been resigned. Director MOWAT, Gordon Peter has been resigned. Director RICHARDSON, Mark Antony has been resigned. Director STEWART, Paul Francis has been resigned. Director TATTON-BROWN, Duncan Eden has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
KELLEHER, Matthew Gordon
Appointed Date: 01 April 2015
51 years old
Director
STRAIN, Trevor John
Appointed Date: 01 April 2015
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 25 July 2013
Secretary
COOPER, Robert Mcneill
Resigned: 25 July 2013
Appointed Date: 03 March 2011
Director
ABRAMS, Neill
Resigned: 25 July 2013
Appointed Date: 03 March 2011
61 years old
Director
AUSTIN, Neal
Resigned: 01 April 2015
Appointed Date: 31 October 2013
59 years old
Director
BRACEY, Andrew
Resigned: 23 March 2012
Appointed Date: 10 March 2011
58 years old
Director
FLETCHER, Martyn Paul
Resigned: 31 October 2013
Appointed Date: 25 July 2013
58 years old
Director
HARTWELL, Terrance
Resigned: 14 November 2014
Appointed Date: 25 July 2013
69 years old
Director
HILLARY, Jonathan Joseph
Resigned: 25 July 2013
Appointed Date: 10 March 2011
60 years old
Director
MOWAT, Gordon Peter
Resigned: 01 April 2015
Appointed Date: 14 November 2014
54 years old
Director
RICHARDSON, Mark Antony
Resigned: 25 July 2013
Appointed Date: 04 April 2012
61 years old
Director
STEWART, Paul Francis
Resigned: 25 July 2013
Appointed Date: 10 March 2011
62 years old
Director
TATTON-BROWN, Duncan Eden
Resigned: 25 July 2013
Appointed Date: 01 September 2012
60 years old

Persons With Significant Control

Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRSDELL LTD Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
04 Nov 2016
Full accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000,001
...
... and 46 more events
12 Apr 2011
Appointment of Andrew Bracey as a director
11 Apr 2011
Appointment of Jonthan Joseph Hillary as a director
  • ANNOTATION The director's forename and business occupation on the AP01 were removed from the public register on 20/06/2012 as the information was factually inaccurate or was derived from something factually inaccurate
31 Mar 2011
Appointment of Paul Francis Stewart as a director
14 Mar 2011
Current accounting period shortened from 31 March 2012 to 30 November 2011
03 Mar 2011
Incorporation

FIRSDELL LTD Charges

19 November 2012
Security agreement
Delivered: 23 November 2012
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank PLC
Description: First legal mortgage all the shares and all related rights…
8 July 2011
Mortgage
Delivered: 13 July 2011
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank PLC
Description: L/H land k/a plot SW1, phase 2,birch coppice business park…
13 May 2011
Deed of charge
Delivered: 19 May 2011
Status: Satisfied on 2 August 2013
Persons entitled: Barclays Bank PLC
Description: Security assets being plant machinery equipment fittings…

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