COMMERCIAL FIRST GROUP LIMITED
CHELTENHAM CHELTRADING 334 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3WG

Company number 04461471
Status Active
Incorporation Date 14 June 2002
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 November 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 33,004,863.3 ; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of COMMERCIAL FIRST GROUP LIMITED are www.commercialfirstgroup.co.uk, and www.commercial-first-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial First Group Limited is a Private Limited Company. The company registration number is 04461471. Commercial First Group Limited has been working since 14 June 2002. The present status of the company is Active. The registered address of Commercial First Group Limited is Jessop House Jessop Avenue Cheltenham Glos Gl50 3wg. . THEOBALD, Timothy Paul is a Secretary of the company. NEPTUNE SECRETARIES LIMITED is a Secretary of the company. BARBOUR, John Fraser Stewart is a Director of the company. COHEN, Seth is a Director of the company. LAMMIN, Stuart Mark is a Director of the company. THEOBALD, Timothy Paul is a Director of the company. Secretary ASPINALL, Nicholas has been resigned. Secretary MILLWARD, Keith Roger has been resigned. Secretary RUSHBROOK, Daniel James has been resigned. Director ARCHER, Foster has been resigned. Director BACON, Nicholas Andrew William has been resigned. Director FARAZMAND, Timothy Bahram Neville has been resigned. Director FINEGOLD, Martin Alan has been resigned. Director GEORGE, Philip Anthony has been resigned. Director JOHNSON, Alec David has been resigned. Director MACDONALD-HALL, Caspar has been resigned. Director MILLWARD, Keith Roger has been resigned. Director PARROTT, Marc Richard has been resigned. Director SOUILLARD, Yann Shozo has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. Director TURNER, Michael Wallace has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
THEOBALD, Timothy Paul
Appointed Date: 31 December 2011
Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 14 June 2002
Director
BARBOUR, John Fraser Stewart
Appointed Date: 04 March 2014
53 years old
Director
COHEN, Seth
Appointed Date: 14 November 2013
60 years old
Director
LAMMIN, Stuart Mark
Appointed Date: 14 November 2013
53 years old
Director
THEOBALD, Timothy Paul
Appointed Date: 31 December 2011
58 years old

Resigned Directors

Secretary
ASPINALL, Nicholas
Resigned: 30 September 2004
Appointed Date: 17 July 2002
Secretary
MILLWARD, Keith Roger
Resigned: 31 December 2011
Appointed Date: 01 March 2011
Secretary
RUSHBROOK, Daniel James
Resigned: 01 March 2011
Appointed Date: 09 November 2004
Director
ARCHER, Foster
Resigned: 15 November 2013
Appointed Date: 08 October 2002
84 years old
Director
BACON, Nicholas Andrew William
Resigned: 15 November 2013
Appointed Date: 27 January 2010
64 years old
Director
FARAZMAND, Timothy Bahram Neville
Resigned: 04 July 2008
Appointed Date: 08 September 2006
65 years old
Director
FINEGOLD, Martin Alan
Resigned: 30 November 2004
Appointed Date: 17 July 2002
68 years old
Director
GEORGE, Philip Anthony
Resigned: 23 March 2015
Appointed Date: 30 June 2003
75 years old
Director
JOHNSON, Alec David
Resigned: 06 July 2013
Appointed Date: 08 October 2002
82 years old
Director
MACDONALD-HALL, Caspar
Resigned: 30 April 2011
Appointed Date: 28 February 2003
74 years old
Director
MILLWARD, Keith Roger
Resigned: 31 December 2011
Appointed Date: 08 October 2002
71 years old
Director
PARROTT, Marc Richard
Resigned: 31 December 2011
Appointed Date: 01 March 2011
73 years old
Director
SOUILLARD, Yann Shozo
Resigned: 27 January 2010
Appointed Date: 23 July 2008
56 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 17 July 2002
Appointed Date: 14 June 2002
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 17 July 2002
Appointed Date: 14 June 2002
Director
TURNER, Michael Wallace
Resigned: 18 June 2008
Appointed Date: 23 October 2006
65 years old

COMMERCIAL FIRST GROUP LIMITED Events

10 May 2017
Group of companies' accounts made up to 30 November 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 33,004,863.3
12 Apr 2016
Group of companies' accounts made up to 30 November 2015
08 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 14 June 2015
29 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 141 more events
18 Jul 2002
Company name changed cheltrading 334 LIMITED\certificate issued on 18/07/02
21 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
21 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
21 Jun 2002
Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2002
Incorporation

COMMERCIAL FIRST GROUP LIMITED Charges

27 October 2014
Charge code 0446 1471 0006
Delivered: 4 November 2014
Status: Outstanding
Persons entitled: Cvi Cvf Ii Lux Securities Trading S.A.R.L.
Description: Contains fixed charge…
24 April 2014
Charge code 0446 1471 0005
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Contains fixed charge…
15 November 2013
Charge code 0446 1471 0004
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
13 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 7 February 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2008
Debenture
Delivered: 16 May 2008
Status: Satisfied on 7 February 2014
Persons entitled: Skipton Building Society
Description: Fixed and floating charge over the undertaking and all…
17 December 2002
Charge over shares in colchester funding limited
Delivered: 2 January 2003
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: Property and rights and any proceeds of sale or other…

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