FIRST CHOICE GROUP 1999 LIMITED
CANNOCK PECHTEX LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 8LD

Company number 08889278
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address FIRST CHOICE, BLAKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK, ENGLAND, WS11 8LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Lori Ann Sherwood as a director on 1 March 2017; Appointment of Steven Michael Snower as a director on 1 March 2017; Satisfaction of charge 088892780002 in full. The most likely internet sites of FIRST CHOICE GROUP 1999 LIMITED are www.firstchoicegroup1999.co.uk, and www.first-choice-group-1999.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bloxwich Rail Station is 3.8 miles; to Coseley Rail Station is 9.5 miles; to Dudley Port Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Choice Group 1999 Limited is a Private Limited Company. The company registration number is 08889278. First Choice Group 1999 Limited has been working since 12 February 2014. The present status of the company is Active. The registered address of First Choice Group 1999 Limited is First Choice Blakeney Way Kingswood Lakeside Cannock England Ws11 8ld. . ROBBINS, Steven Mark is a Secretary of the company. BATE, Carl Anthony is a Director of the company. SHERWOOD, Lori Ann is a Director of the company. SNOWER, Steven Michael is a Director of the company. WHITEHOUSE, John William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROBBINS, Steven Mark
Appointed Date: 01 February 2016
Director
BATE, Carl Anthony
Appointed Date: 07 May 2015
45 years old
Director
SHERWOOD, Lori Ann
Appointed Date: 01 March 2017
59 years old
Director
SNOWER, Steven Michael
Appointed Date: 01 March 2017
54 years old
Director
WHITEHOUSE, John William
Appointed Date: 07 May 2015
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 07 May 2015
Appointed Date: 12 February 2014
94 years old

Persons With Significant Control

Mr Carl Anthony Bate
Notified on: 14 May 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CHOICE GROUP 1999 LIMITED Events

16 Mar 2017
Appointment of Lori Ann Sherwood as a director on 1 March 2017
16 Mar 2017
Appointment of Steven Michael Snower as a director on 1 March 2017
11 Mar 2017
Satisfaction of charge 088892780002 in full
11 Mar 2017
Satisfaction of charge 088892780001 in full
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
...
... and 13 more events
22 May 2015
Company name changed pechtex LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
18 May 2015
Termination of appointment of Barbara Kahan as a director on 7 May 2015
07 May 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Brook House Moss Grove Kingswinford DY6 9HS on 7 May 2015
05 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12
  • GBP 1

FIRST CHOICE GROUP 1999 LIMITED Charges

10 February 2016
Charge code 0888 9278 0002
Delivered: 17 February 2016
Status: Satisfied on 11 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 February 2016
Charge code 0888 9278 0001
Delivered: 17 February 2016
Status: Satisfied on 11 March 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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