FIRST SENIOR FINANCE LIMITED
CADDINGTON

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Company number 03120962
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address UNITS 2-3 COTSWOLD BUSINESS PARK, MILLFIELD LANE, CADDINGTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 4AR
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 ninety-four events have happened. The last three records are Director's details changed for James Cosby Nicholls on 20 January 2017; Director's details changed for James Cosby Nicholls on 20 January 2017; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of FIRST SENIOR FINANCE LIMITED are www.firstseniorfinance.co.uk, and www.first-senior-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. First Senior Finance Limited is a Private Limited Company. The company registration number is 03120962. First Senior Finance Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of First Senior Finance Limited is Units 2 3 Cotswold Business Park Millfield Lane Caddington Bedfordshire United Kingdom Lu1 4ar. . NICHOLLS, Carla Gillian is a Secretary of the company. NICHOLLS, Carla Gillian is a Director of the company. NICHOLLS, Graham Reginald is a Director of the company. NICHOLLS, James Cosby is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary PITHER, John has been resigned. Director BARKER, George Philip has been resigned. Director BLOOM, Harold has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director LANE, John Denis has been resigned. Director PITHER, John has been resigned. Director PITHER, John has been resigned. Nominee Director DLA 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
NICHOLLS, Carla Gillian
Appointed Date: 11 June 1996

Director
NICHOLLS, Carla Gillian
Appointed Date: 17 December 2002
56 years old

Director
NICHOLLS, Graham Reginald
Appointed Date: 18 March 1996
76 years old

Director
NICHOLLS, James Cosby
Appointed Date: 17 December 2002
53 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1996
Appointed Date: 01 November 1995

Secretary
PITHER, John
Resigned: 11 June 1996
Appointed Date: 18 March 1996

Director
BARKER, George Philip
Resigned: 17 December 2002
Appointed Date: 10 December 1996
79 years old

Director
BLOOM, Harold
Resigned: 06 July 2005
Appointed Date: 10 December 1996
95 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 18 March 1996
Appointed Date: 01 November 1995

Director
LANE, John Denis
Resigned: 17 December 2002
Appointed Date: 05 June 1996
67 years old

Director
PITHER, John
Resigned: 11 June 1996
Appointed Date: 09 April 1996
96 years old

Director
PITHER, John
Resigned: 06 July 2005
Appointed Date: 09 April 1996
96 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 March 1996
Appointed Date: 01 November 1995

Persons With Significant Control

Pensioneer Trustee Co. (Guernsey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FIRST SENIOR FINANCE LIMITED Events

20 Jan 2017
Director's details changed for James Cosby Nicholls on 20 January 2017
20 Jan 2017
Director's details changed for James Cosby Nicholls on 20 January 2017
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Registered office address changed from First Floor St Gile's House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Units 2-3 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AR on 19 May 2016
...
... and 84 more events
29 Jan 1996
Memorandum and Articles of Association
29 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Jan 1996
Registered office changed on 24/01/96 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
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.

15 Jan 1996
Company name changed broomco (1011) LIMITED\certificate issued on 16/01/96
01 Nov 1995
Incorporation

FIRST SENIOR FINANCE LIMITED Charges

28 February 1997
Deed of assignment
Delivered: 17 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Assignment all the assignors right title benefit & interest…
17 January 1997
Mortgage debenture
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…