FIRSTPROBE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5QE

Company number 02074885
Status Active
Incorporation Date 18 November 1986
Company Type Private Limited Company
Address 16 BEDFORD ROAD, CARLISLE, CUMBRIA, CA2 5QE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of FIRSTPROBE LIMITED are www.firstprobe.co.uk, and www.firstprobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Firstprobe Limited is a Private Limited Company. The company registration number is 02074885. Firstprobe Limited has been working since 18 November 1986. The present status of the company is Active. The registered address of Firstprobe Limited is 16 Bedford Road Carlisle Cumbria Ca2 5qe. . BONE, William John Armstrong is a Secretary of the company. LIDDELL, John Aidan is a Secretary of the company. BONE, Jennifer Anne is a Director of the company. BONE, William John Armstrong is a Director of the company. LIDDELL, John Aidan is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BONE, William John Armstrong
Secretary
LIDDELL, John Aidan
Director
BONE, Jennifer Anne
Appointed Date: 01 October 1992
76 years old
Director
BONE, William John Armstrong

77 years old
Director
LIDDELL, John Aidan

75 years old

Persons With Significant Control

Mr John Aidan Liddell
Notified on: 18 October 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FIRSTPROBE LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
13 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 76 more events
04 Feb 1987
Registered office changed on 04/02/87 from: 47 brunswick place london N1 6EE
05 Jan 1987
Gazettable document
19 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Nov 1986
Certificate of Incorporation

FIRSTPROBE LIMITED Charges

27 January 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 123 newlaithes avenue carlisle cumbria. By way of fixed…
6 July 2001
Legal mortgage
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 69 wigton road carlisle cumbria t/no:…
25 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 309 to 311 blackwell road carlisle…
25 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 264 warwick road carisle…
25 April 2001
Mortgage debenture
Delivered: 3 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 1998
Mortgage deed
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Warwick Hall Enterprises Limited
Description: 69 wigton road carlisle and the goodwill relating to the…
18 December 1997
Mortgage
Delivered: 19 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 309/311 blackwell road carlisle cumbria. Together with all…
2 June 1992
Mortgage
Delivered: 5 June 1992
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 264 warwick rd, carlisle cumbria t/no cu…
18 May 1987
Debenture
Delivered: 20 May 1987
Status: Partially satisfied
Persons entitled: John Adam Liddell
Description: 264 warwick rd, carlisle cumbria and all assets of the…

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