FIRST DEGREE LIVING LTD
CHESTERFIELD WAKECO (435) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 07728252
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Registration of charge 077282520005, created on 29 April 2016. The most likely internet sites of FIRST DEGREE LIVING LTD are www.firstdegreeliving.co.uk, and www.first-degree-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. First Degree Living Ltd is a Private Limited Company. The company registration number is 07728252. First Degree Living Ltd has been working since 03 August 2011. The present status of the company is Active. The registered address of First Degree Living Ltd is One Dunston Court Dunston Road Chesterfield Derbyshire S41 8nl. . TURNER, Ashley Ryck is a Director of the company. VARDY, Jonathan James is a Director of the company. Director BADDELEY, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TURNER, Ashley Ryck
Appointed Date: 02 December 2011
56 years old

Director
VARDY, Jonathan James
Appointed Date: 02 December 2011
49 years old

Resigned Directors

Director
BADDELEY, John
Resigned: 02 December 2011
Appointed Date: 03 August 2011
64 years old

Persons With Significant Control

Mr Jonathan James Vardy
Notified on: 3 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ashley Ryck Turner
Notified on: 3 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST DEGREE LIVING LTD Events

10 Jan 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
05 May 2016
Registration of charge 077282520005, created on 29 April 2016
05 Feb 2016
Accounts for a small company made up to 30 June 2015
03 Dec 2015
Registration of charge 077282520004, created on 30 November 2015
...
... and 16 more events
19 Dec 2011
Appointment of Ashley Ryck Turner as a director
12 Dec 2011
Termination of appointment of John Baddeley as a director
28 Nov 2011
Company name changed wakeco (435) LIMITED\certificate issued on 28/11/11
  • RES15 ‐ Change company name resolution on 2011-11-28
  • NM01 ‐ Change of name by resolution

28 Nov 2011
Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 28 November 2011
03 Aug 2011
Incorporation

FIRST DEGREE LIVING LTD Charges

29 April 2016
Charge code 0772 8252 0005
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as leecroft…
30 November 2015
Charge code 0772 8252 0004
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as the…
19 March 2012
Legal charge
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Turner Investments Limited
Description: L/H property being k/a 15-29 arundel gate sheffield t/no…
19 March 2012
Legal charge
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H forge house 15-29 arundel gate sheffield south…
19 March 2012
Mortgage debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…