1ST CALL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 4NT

Company number 02581647
Status Active
Incorporation Date 12 February 1991
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of 1ST CALL LIMITED are www.1stcall.co.uk, and www.1st-call.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. 1st Call Limited is a Private Limited Company. The company registration number is 02581647. 1st Call Limited has been working since 12 February 1991. The present status of the company is Active. The registered address of 1st Call Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. . HUGHES, Wendy Anne is a Secretary of the company. HUGHES, Clive Victor is a Director of the company. Secretary HUGHES, Christine Anne has been resigned. Secretary HUGHES, Christine Anne has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director HUGHES, Christine Anne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUGHES, Wendy Anne
Appointed Date: 06 August 1999
Director
HUGHES, Clive Victor
Appointed Date: 12 February 1991
72 years old

Resigned Directors

Secretary
HUGHES, Christine Anne
Resigned: 12 February 1992
Appointed Date: 12 February 1991
Secretary
HUGHES, Christine Anne
Resigned: 06 August 1999
Appointed Date: 12 February 1991
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 12 February 1991
Appointed Date: 12 February 1991
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 12 February 1991
Appointed Date: 12 February 1991
Director
HUGHES, Christine Anne
Resigned: 06 August 1999
Appointed Date: 12 February 1991
72 years old

Persons With Significant Control

Mr Clive Victor Hughes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

1ST CALL LIMITED Events

09 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
25 Aug 2015
Accounts for a dormant company made up to 31 March 2015
10 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
...
... and 61 more events
12 Jul 1991
Accounting reference date notified as 31/03
03 Jun 1991
Registered office changed on 03/06/91 from: 121 whiteladies rd clifton bristol BS8 2EL
04 Mar 1991
Director resigned;new director appointed
04 Mar 1991
Secretary resigned;new secretary appointed
12 Feb 1991
Incorporation

1ST CALL LIMITED Charges

14 June 1996
Mortgage debenture
Delivered: 20 June 1996
Status: Satisfied on 10 June 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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