FIRST STEP HOMES (SOUTH WEST) LIMITED
TRURO FIRST STEP HOMES (SW) LIMITED

Hellopages » Cornwall » Cornwall » TR1 1DG

Company number 05550424
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address THE OLD CARRIAGE WORKS, MORESK ROAD, TRURO, CORNWALL, UNITED KINGDOM, TR1 1DG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Walter Louis Farndon Broadbent as a director on 5 January 2017; Cancellation of shares. Statement of capital on 14 November 2016 GBP 5 ; Purchase of own shares.. The most likely internet sites of FIRST STEP HOMES (SOUTH WEST) LIMITED are www.firststephomessouthwest.co.uk, and www.first-step-homes-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. First Step Homes South West Limited is a Private Limited Company. The company registration number is 05550424. First Step Homes South West Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of First Step Homes South West Limited is The Old Carriage Works Moresk Road Truro Cornwall United Kingdom Tr1 1dg. . COYLE, Derek Alan is a Director of the company. Secretary CHASTNEY, Trevor Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYCE, Christopher Thomas has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director CHASTNEY, Trevor Norman has been resigned. Director COYLE, Derek Alan has been resigned. Director KLIMEK, Stefan Daniel has been resigned. Director PAGE, Martin James has been resigned. Director SOPER, Naomi Vera has been resigned. Director STRAKER, Christopher Anthony has been resigned. Director WYSOCKI, Jerzy Gerhard has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
COYLE, Derek Alan
Appointed Date: 15 November 2012
62 years old

Resigned Directors

Secretary
CHASTNEY, Trevor Norman
Resigned: 10 August 2012
Appointed Date: 31 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
BOYCE, Christopher Thomas
Resigned: 13 March 2006
Appointed Date: 05 September 2005
72 years old
Director
BROADBENT, Walter Louis Farndon
Resigned: 05 January 2017
Appointed Date: 01 September 2009
62 years old
Director
CHASTNEY, Trevor Norman
Resigned: 10 August 2012
Appointed Date: 05 September 2005
72 years old
Director
COYLE, Derek Alan
Resigned: 30 April 2012
Appointed Date: 01 December 2010
62 years old
Director
KLIMEK, Stefan Daniel
Resigned: 13 December 2012
Appointed Date: 31 October 2009
58 years old
Director
PAGE, Martin James
Resigned: 10 February 2015
Appointed Date: 31 October 2009
68 years old
Director
SOPER, Naomi Vera
Resigned: 01 August 2008
Appointed Date: 26 March 2008
47 years old
Director
STRAKER, Christopher Anthony
Resigned: 04 November 2010
Appointed Date: 31 August 2005
73 years old
Director
WYSOCKI, Jerzy Gerhard
Resigned: 10 August 2012
Appointed Date: 05 September 2005
70 years old

Persons With Significant Control

Mr Walter Louis Farndon Broadbent
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Derek Alan Coyle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST STEP HOMES (SOUTH WEST) LIMITED Events

18 Jan 2017
Termination of appointment of Walter Louis Farndon Broadbent as a director on 5 January 2017
17 Jan 2017
Cancellation of shares. Statement of capital on 14 November 2016
  • GBP 5
17 Jan 2017
Purchase of own shares.
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 73 more events
22 Sep 2005
New director appointed
22 Sep 2005
New director appointed
22 Sep 2005
Ad 31/08/05--------- £ si 11@11=121 £ ic 1/122
31 Aug 2005
Secretary resigned
31 Aug 2005
Incorporation

FIRST STEP HOMES (SOUTH WEST) LIMITED Charges

1 March 2013
Charge
Delivered: 6 March 2013
Status: Outstanding
Persons entitled: Mansell Construction Services Limited
Description: F/H land on the south side of rivendell trevail cubert…
21 June 2010
Legal charge
Delivered: 8 July 2010
Status: Satisfied on 28 September 2011
Persons entitled: The Guinness Trust (London Fund) Founded 1890 Registered 1902
Description: Land on the south side of helliers lane cheddar somerset…
19 May 2008
Legal charge
Delivered: 24 May 2008
Status: Satisfied on 28 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at lanuthnoe farmhouse fore street st. Erth hayle…
24 April 2008
Legal charge
Delivered: 14 May 2008
Status: Satisfied on 28 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at praze-au-beeble cornwall by way of fixed charge…
17 September 2007
Legal charge
Delivered: 4 October 2007
Status: Satisfied on 28 September 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at four lanes redruth cornwall. By way of fixed…
27 October 2006
Legal charge
Delivered: 15 November 2006
Status: Satisfied on 8 July 2013
Persons entitled: National Westminster Bank PLC
Description: The new inn traboe st martin helston. By way of fixed…
12 September 2006
Legal charge
Delivered: 14 September 2006
Status: Satisfied on 28 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at gweal wollas fields white cross cury helston. By…
3 August 2006
Debenture
Delivered: 5 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied on 28 September 2011
Persons entitled: National Westminster Bank PLC
Description: Lanuthnoe farmhouse st erth hayle cornwall t/n CL91029. By…

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