FIRST RESPONSE FINANCE LIMITED
NOTTINGHAM HARDY WAYS LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 03560611
Status Active
Incorporation Date 8 May 1998
Company Type Private Limited Company
Address 5 REGAN WAY, CHETWYND BUSINESS, PARK, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 6RZ
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 501,000 ; Appointment of Mr Mark Lynott as a director on 26 April 2016. The most likely internet sites of FIRST RESPONSE FINANCE LIMITED are www.firstresponsefinance.co.uk, and www.first-response-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. First Response Finance Limited is a Private Limited Company. The company registration number is 03560611. First Response Finance Limited has been working since 08 May 1998. The present status of the company is Active. The registered address of First Response Finance Limited is 5 Regan Way Chetwynd Business Park Chilwell Nottingham Nottinghamshire Ng9 6rz. . FELLOWS, John Stewart is a Secretary of the company. BLACKSHAW, Steven is a Director of the company. BROUGH, Donald James is a Director of the company. IKEBA, Taro is a Director of the company. LYNOTT, Mark is a Director of the company. MURAI, Tsunehiko is a Director of the company. NOMI, Hidenori is a Director of the company. POLLARD, Jonathan is a Director of the company. Secretary BLACKSHAW, Steven has been resigned. Secretary BLACKSHAW, Steven has been resigned. Secretary CALOTIER, Jaspal has been resigned. Secretary GORDON-BLACKER, Robert Edward has been resigned. Secretary GORDON-BLACKER, Robert Edward has been resigned. Secretary SMITH, Daniel Nikolas has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AKIYAMA, Isamu has been resigned. Director AKIYAMA, Naoto has been resigned. Director CALOTIER, Jaspal has been resigned. Director FRANK, Jason has been resigned. Director FUJIOKA, Yoshiyuki has been resigned. Director GLANCY, John has been resigned. Director GOUGH, Robert Michael has been resigned. Director GREEN, Richard Paul has been resigned. Director HAKEMIAN, John has been resigned. Director HIRANO, Ikuya has been resigned. Director HORI, Shuji has been resigned. Director ISHIDA, Mitsutaka has been resigned. Director KATO, Shuichi has been resigned. Director KATOU, Mitsugu has been resigned. Director KONISHI, Toshitaka has been resigned. Director MACHIDERA, Hiroshi has been resigned. Director MAKI, Akio has been resigned. Director MILLER, Ernest Nicholas John Oxenham has been resigned. Director MITSUYASU, Akira has been resigned. Director NAGASHIMA, Hideaki has been resigned. Director NAGASHIMA, Hideaki has been resigned. Director NAKANO, Kazuhiro has been resigned. Director NAKATSUKASA, Eizo has been resigned. Director NICHOLSON, Michael Alastair George has been resigned. Director OJIMA, Hisayoshi has been resigned. Director OKAZAKI, Shuichi has been resigned. Director RAHAMAN, Imtiyaz Jim has been resigned. Director UOZUMI, Takashi has been resigned. Director VALLER, Terence Charles has been resigned. Director WANLESS, James Bowman has been resigned. Director YAMAGUCHI, Kiyoshi has been resigned. Director YOKOMIZU, Shinji has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
FELLOWS, John Stewart
Appointed Date: 11 December 2005
Director
BLACKSHAW, Steven
Appointed Date: 23 March 2005
65 years old
Director
BROUGH, Donald James
Appointed Date: 15 January 2003
63 years old
Director
IKEBA, Taro
Appointed Date: 01 April 2016
59 years old
Director
LYNOTT, Mark
Appointed Date: 26 April 2016
49 years old
Director
MURAI, Tsunehiko
Appointed Date: 01 April 2016
58 years old
Director
NOMI, Hidenori
Appointed Date: 01 April 2014
57 years old
Director
POLLARD, Jonathan
Appointed Date: 22 May 2007
53 years old

Resigned Directors

Secretary
BLACKSHAW, Steven
Resigned: 23 March 2005
Appointed Date: 27 May 2004
Secretary
BLACKSHAW, Steven
Resigned: 24 January 2000
Appointed Date: 05 July 1999
Secretary
CALOTIER, Jaspal
Resigned: 27 May 2004
Appointed Date: 14 December 2001
Secretary
GORDON-BLACKER, Robert Edward
Resigned: 14 December 2001
Appointed Date: 24 January 2000
Secretary
GORDON-BLACKER, Robert Edward
Resigned: 05 July 1999
Appointed Date: 12 June 1998
Secretary
SMITH, Daniel Nikolas
Resigned: 13 December 2005
Appointed Date: 23 March 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 June 1998
Appointed Date: 08 May 1998
Director
AKIYAMA, Isamu
Resigned: 17 April 2009
Appointed Date: 18 April 2006
66 years old
Director
AKIYAMA, Naoto
Resigned: 01 April 2014
Appointed Date: 25 February 2010
65 years old
Director
CALOTIER, Jaspal
Resigned: 27 May 2004
Appointed Date: 02 January 2001
64 years old
Director
FRANK, Jason
Resigned: 01 November 2013
Appointed Date: 01 February 2011
54 years old
Director
FUJIOKA, Yoshiyuki
Resigned: 29 November 2012
Appointed Date: 28 April 2009
70 years old
Director
GLANCY, John
Resigned: 13 April 2004
Appointed Date: 02 January 2001
56 years old
Director
GOUGH, Robert Michael
Resigned: 03 December 2001
Appointed Date: 02 January 2001
65 years old
Director
GREEN, Richard Paul
Resigned: 28 February 2005
Appointed Date: 19 March 2004
75 years old
Director
HAKEMIAN, John
Resigned: 26 June 2002
Appointed Date: 21 December 1999
86 years old
Director
HIRANO, Ikuya
Resigned: 31 March 2016
Appointed Date: 12 May 2014
62 years old
Director
HORI, Shuji
Resigned: 01 April 2014
Appointed Date: 29 November 2012
64 years old
Director
ISHIDA, Mitsutaka
Resigned: 23 January 2007
Appointed Date: 14 May 2003
57 years old
Director
KATO, Shuichi
Resigned: 31 March 2016
Appointed Date: 01 April 2012
60 years old
Director
KATOU, Mitsugu
Resigned: 01 February 2011
Appointed Date: 22 May 2007
52 years old
Director
KONISHI, Toshitaka
Resigned: 21 May 2001
Appointed Date: 21 December 1999
85 years old
Director
MACHIDERA, Hiroshi
Resigned: 31 March 2012
Appointed Date: 01 February 2011
63 years old
Director
MAKI, Akio
Resigned: 14 May 2003
Appointed Date: 24 July 2001
80 years old
Director
MILLER, Ernest Nicholas John Oxenham
Resigned: 01 June 2004
Appointed Date: 21 December 1999
76 years old
Director
MITSUYASU, Akira
Resigned: 01 May 2008
Appointed Date: 23 March 2005
76 years old
Director
NAGASHIMA, Hideaki
Resigned: 01 April 2014
Appointed Date: 01 November 2013
61 years old
Director
NAGASHIMA, Hideaki
Resigned: 01 February 2011
Appointed Date: 01 May 2008
61 years old
Director
NAKANO, Kazuhiro
Resigned: 26 April 2016
Appointed Date: 12 May 2014
58 years old
Director
NAKATSUKASA, Eizo
Resigned: 23 March 2005
Appointed Date: 27 May 2004
74 years old
Director
NICHOLSON, Michael Alastair George
Resigned: 30 September 2003
Appointed Date: 21 December 1999
74 years old
Director
OJIMA, Hisayoshi
Resigned: 23 February 2010
Appointed Date: 22 May 2007
69 years old
Director
OKAZAKI, Shuichi
Resigned: 22 May 2007
Appointed Date: 19 March 2004
71 years old
Director
RAHAMAN, Imtiyaz Jim
Resigned: 15 October 2003
Appointed Date: 20 August 2003
53 years old
Director
UOZUMI, Takashi
Resigned: 30 April 2014
Appointed Date: 19 May 2009
54 years old
Director
VALLER, Terence Charles
Resigned: 20 September 1999
Appointed Date: 15 June 1999
72 years old
Director
WANLESS, James Bowman
Resigned: 08 December 2004
Appointed Date: 12 June 1998
77 years old
Director
YAMAGUCHI, Kiyoshi
Resigned: 18 April 2006
Appointed Date: 15 October 2003
68 years old
Director
YOKOMIZU, Shinji
Resigned: 19 March 2004
Appointed Date: 02 January 2001
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 June 1998
Appointed Date: 08 May 1998

FIRST RESPONSE FINANCE LIMITED Events

15 Aug 2016
Full accounts made up to 31 March 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 501,000
03 May 2016
Appointment of Mr Mark Lynott as a director on 26 April 2016
03 May 2016
Termination of appointment of Kazuhiro Nakano as a director on 26 April 2016
11 Apr 2016
Appointment of Mr Taro Ikeba as a director on 1 April 2016
...
... and 188 more events
17 Jun 1998
New director appointed
17 Jun 1998
Director resigned
17 Jun 1998
Secretary resigned
17 Jun 1998
Registered office changed on 17/06/98 from: 12 york place, leeds, west yorkshire LS1 2DS
08 May 1998
Incorporation

FIRST RESPONSE FINANCE LIMITED Charges

10 February 2006
Rent deposit deed
Delivered: 1 March 2006
Status: Satisfied on 3 March 2012
Persons entitled: Kelly Kelly Gannon Partnership
Description: The deposit. See the mortgage charge document for full…
28 April 2004
Debenture
Delivered: 6 May 2004
Status: Satisfied on 3 March 2012
Persons entitled: The Bank of Tokyo-Mitsubishi LTD
Description: Fixed and floating charges over the undertaking and all…
14 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 20 July 2005
Persons entitled: Barclays Bank PLC, as Trustee Acting for Itself
Description: Fixed and floating charges over the undertaking and all…
18 December 2000
Debenture
Delivered: 21 December 2000
Status: Satisfied on 27 August 2003
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Thebeneficiaries(As Defined in the Facility Agreement)
Description: The right title and interest in the accounts an goodwill…
8 September 2000
Rent deposit deed
Delivered: 12 September 2000
Status: Satisfied on 3 March 2012
Persons entitled: Antonis Evangelou and Maria Evangelou
Description: Rent deposit account to be maintained in a london clearing…
21 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 13 May 2004
Persons entitled: The Royal Bank of Scotland PLC(As Trustee for the Beneficiaries (as Defined in the Facility Agreement))
Description: The accounts, the goodwill, all monetary claims, insurance…

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