Company number 02021390
Status Live but Receiver Manager on at least one charge
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address FIRST FLOOR, 434 FOLESHILL ROAD, COVENTRY, CV6 5JX
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 ninety-four events have happened. The last three records are Appointment of receiver or manager; Total exemption small company accounts made up to 30 June 2012; Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2013-02-25
GBP 100
. The most likely internet sites of FIRST HOUSE PRODUCTIONS LIMITED are www.firsthouseproductions.co.uk, and www.first-house-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. First House Productions Limited is a Private Limited Company.
The company registration number is 02021390. First House Productions Limited has been working since 20 May 1986.
The present status of the company is Live but Receiver Manager on at least one charge. The registered address of First House Productions Limited is First Floor 434 Foleshill Road Coventry Cv6 5jx. . MANAK, Kulwant Singh is a Secretary of the company. DEOL, Anoop Singh, Dr is a Director of the company. MANAK, Kulwant Singh is a Director of the company. Secretary WILKINS, David Arthur has been resigned. Director WILKINS, Carol Elizabeth has been resigned. Director WILKINS, David Arthur has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
FIRST HOUSE PRODUCTIONS LIMITED Events
24 Oct 2013
Appointment of receiver or manager
30 Apr 2013
Total exemption small company accounts made up to 30 June 2012
25 Feb 2013
Annual return made up to 30 November 2012 with full list of shareholders
Statement of capital on 2013-02-25
07 Jul 2012
Compulsory strike-off action has been discontinued
05 Jul 2012
Total exemption small company accounts made up to 30 June 2011
...
... and 84 more events
08 Sep 1986
Director resigned;new director appointed
08 Sep 1986
Registered office changed on 08/09/86 from: regis house 134 percival road enfield middlesex EN1 1QU
03 Sep 1986
Memorandum of association
20 May 1986
Incorporation
31 January 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2008
Mortgage
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a first house 1 sutton street holloway head…
21 December 2005
Legal charge
Delivered: 22 December 2005
Status: Satisfied
on 25 January 2008
Persons entitled: National Westminster Bank PLC
Description: Units c & d the dales west hallam derbyshire. By way of…
20 December 2005
Debenture
Delivered: 22 December 2005
Status: Satisfied
on 8 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1990
Debenture
Delivered: 11 January 1990
Status: Satisfied
on 22 December 2005
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1986
Single debenture
Delivered: 12 September 1986
Status: Satisfied
on 22 December 2005
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & securities. Fixed and floating charges over…