FIRSTMEAD LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR8 6AN

Company number 03921765
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address DRAYTON OLD LODGE, 146 DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR8 6AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of FIRSTMEAD LIMITED are www.firstmead.co.uk, and www.firstmead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Firstmead Limited is a Private Limited Company. The company registration number is 03921765. Firstmead Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Firstmead Limited is Drayton Old Lodge 146 Drayton High Road Norwich Norfolk Nr8 6an. The company`s financial liabilities are £19.21k. It is £0.04k against last year. . SHERMAN, Pamela Ann is a Secretary of the company. SHERMAN, Neil Gavin is a Director of the company. SHERMAN, Nicholas Trevor is a Director of the company. Secretary SHERMAN, Jan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHERMAN, Pamela Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


firstmead Key Finiance

LIABILITIES £19.21k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SHERMAN, Pamela Ann
Appointed Date: 04 March 2002
Director
SHERMAN, Neil Gavin
Appointed Date: 04 March 2002
60 years old
Director
SHERMAN, Nicholas Trevor
Appointed Date: 01 May 2000
61 years old

Resigned Directors

Secretary
SHERMAN, Jan
Resigned: 04 March 2002
Appointed Date: 24 February 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2000
Appointed Date: 08 February 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 February 2000
Appointed Date: 08 February 2000
Director
SHERMAN, Pamela Ann
Resigned: 04 March 2002
Appointed Date: 24 February 2000
67 years old

Persons With Significant Control

Mr Neil Gavin Sherman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Ann Sherman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRSTMEAD LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 51 more events
09 Mar 2000
Secretary resigned
01 Mar 2000
Nc inc already adjusted 24/02/00
01 Mar 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Feb 2000
Incorporation

FIRSTMEAD LIMITED Charges

19 February 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 85 cambridge street norwich t/no: NR2 2BD.
13 December 2001
Legal charge registered pursuant to an order of court dated 31ST may 2002
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage, 61 old palace road, norwich…
23 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied on 19 January 2002
Persons entitled: First Active Financial PLC
Description: 61 old palace road norwich norfolk t/no: NK66544.

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