1ST CHOICE INSULATIONS LTD
DEREHAM

Hellopages » Norfolk » Breckland » NR20 3JG

Company number 05414918
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address UNIT 5-6 QUARRY PARK FRANS GREEN INDUSTRIAL ESTATE, EAST TUDDENHAM, DEREHAM, NORFOLK, NR20 3JG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 054149180002, created on 20 May 2016. The most likely internet sites of 1ST CHOICE INSULATIONS LTD are www.1stchoiceinsulations.co.uk, and www.1st-choice-insulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Spooner Row Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Choice Insulations Ltd is a Private Limited Company. The company registration number is 05414918. 1st Choice Insulations Ltd has been working since 06 April 2005. The present status of the company is Active. The registered address of 1st Choice Insulations Ltd is Unit 5 6 Quarry Park Frans Green Industrial Estate East Tuddenham Dereham Norfolk Nr20 3jg. . FORREST, Graham Stuart Lindsay is a Director of the company. Secretary BEAL, Lynnwen has been resigned. Director BEAL, Christopher has been resigned. Director BEAL, Lynwen has been resigned. The company operates in "Other construction installation".


Current Directors

Director
FORREST, Graham Stuart Lindsay
Appointed Date: 02 October 2014
63 years old

Resigned Directors

Secretary
BEAL, Lynnwen
Resigned: 02 October 2014
Appointed Date: 06 April 2005
Director
BEAL, Christopher
Resigned: 02 October 2014
Appointed Date: 06 April 2005
73 years old
Director
BEAL, Lynwen
Resigned: 02 October 2014
Appointed Date: 10 April 2006
66 years old

Persons With Significant Control

Mr Graham Stuart Lindsay Forrest
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

1ST CHOICE INSULATIONS LTD Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Registration of charge 054149180002, created on 20 May 2016
19 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
25 Oct 2006
Total exemption small company accounts made up to 31 March 2006
19 Oct 2006
Accounting reference date shortened from 30/04/06 to 31/03/06
05 Oct 2006
New director appointed
04 May 2006
Return made up to 06/04/06; full list of members
06 Apr 2005
Incorporation

1ST CHOICE INSULATIONS LTD Charges

20 May 2016
Charge code 0541 4918 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: By way of first legal mortgage, all land (ad defined below)…
3 December 2012
Deed of charge over credit balances
Delivered: 11 December 2012
Status: Satisfied on 27 September 2014
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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