FIRST LINE LIMITED
BANBURY GW 332 LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 4XD

Company number 03972437
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Satisfaction of charge 7 in full; Group of companies' accounts made up to 31 December 2015; Director's details changed for Joanne Mary Joyner on 17 May 2016. The most likely internet sites of FIRST LINE LIMITED are www.firstline.co.uk, and www.first-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Kings Sutton Rail Station is 3 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Line Limited is a Private Limited Company. The company registration number is 03972437. First Line Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of First Line Limited is Chalker Way Banbury Oxfordshire Ox16 4xd. . SCHOFIELD, Keith is a Secretary of the company. JOYNER, Daniel Charles is a Director of the company. JOYNER, Joanne Mary is a Director of the company. JOYNER, Peter Gordon is a Director of the company. MADDEN, John Roger is a Director of the company. SCHOFIELD, Keith is a Director of the company. Secretary MCCORMICK, Stephen Patrick has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director KNIGHT, Robert William has been resigned. Director MCCORMICK, Stephen Patrick has been resigned. Director SIMPSON, Andrew Terence has been resigned. Director SUFFOLK, Steve Mark has been resigned. Director TALBOT RICE, Nicholas Charles has been resigned. Director WOOD, Alan Frederick has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SCHOFIELD, Keith
Appointed Date: 25 February 2008
Director
JOYNER, Daniel Charles
Appointed Date: 13 May 2008
51 years old
Director
JOYNER, Joanne Mary
Appointed Date: 29 August 2014
48 years old
Director
JOYNER, Peter Gordon
Appointed Date: 20 December 2000
78 years old
Director
MADDEN, John Roger
Appointed Date: 18 December 2000
76 years old
Director
SCHOFIELD, Keith
Appointed Date: 13 May 2008
65 years old

Resigned Directors

Secretary
MCCORMICK, Stephen Patrick
Resigned: 28 January 2008
Appointed Date: 20 December 2000
Secretary
GW SECRETARIES LIMITED
Resigned: 20 December 2000
Appointed Date: 13 April 2000
Director
KNIGHT, Robert William
Resigned: 31 May 2003
Appointed Date: 20 December 2000
77 years old
Director
MCCORMICK, Stephen Patrick
Resigned: 28 January 2008
Appointed Date: 20 December 2000
76 years old
Director
SIMPSON, Andrew Terence
Resigned: 31 August 2001
Appointed Date: 20 December 2000
60 years old
Director
SUFFOLK, Steve Mark
Resigned: 10 February 2009
Appointed Date: 13 May 2008
65 years old
Director
TALBOT RICE, Nicholas Charles
Resigned: 16 February 2005
Appointed Date: 21 December 2000
81 years old
Director
WOOD, Alan Frederick
Resigned: 30 April 2015
Appointed Date: 20 December 2000
72 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 20 December 2000
Appointed Date: 13 April 2000

FIRST LINE LIMITED Events

21 Oct 2016
Satisfaction of charge 7 in full
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 May 2016
Director's details changed for Joanne Mary Joyner on 17 May 2016
22 Apr 2016
Director's details changed for John Roger Madden on 22 April 2016
22 Apr 2016
Director's details changed for Mr Keith Schofield on 22 April 2016
...
... and 97 more events
23 Dec 2000
Particulars of mortgage/charge
22 Dec 2000
Particulars of mortgage/charge
22 Dec 2000
Particulars of mortgage/charge
22 Dec 2000
Company name changed gw 332 LIMITED\certificate issued on 22/12/00
13 Apr 2000
Incorporation

FIRST LINE LIMITED Charges

18 September 2015
Charge code 0397 2437 0009
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Intellectual property such as logos. Please refer to the…
13 November 2009
Memorandum of pledge and hypothecation of goods
Delivered: 20 November 2009
Status: Satisfied on 26 February 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any documents and the goods (which includes produce) see…
12 October 2009
Debenture
Delivered: 14 October 2009
Status: Satisfied on 21 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2005
Deposit agreement to secure own liabilities
Delivered: 16 April 2005
Status: Satisfied on 27 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 April 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied on 16 October 2009
Persons entitled: Murray Johnstone Limited Acting for Itself and as Trustee on Behalf of the Lenders
Description: Fixed and floating charges over the undertaking and all…
6 April 2005
Mortgage debenture
Delivered: 9 April 2005
Status: Satisfied on 20 May 2010
Persons entitled: Enterprise Finance Europe (UK) LTD
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 16 October 2009
Persons entitled: Murray Johnstone Limited (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
All assets debenture
Delivered: 22 December 2000
Status: Satisfied on 23 April 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: (Including trade fixtures). Fixed and floating charges over…
21 December 2000
Debenture
Delivered: 22 December 2000
Status: Satisfied on 11 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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