FIRSTDOCK LIMITED
LIPHOOK

Hellopages » Hampshire » East Hampshire » GU30 7QU

Company number 03381212
Status Active
Incorporation Date 5 June 1997
Company Type Private Limited Company
Address C/O INDUSTRIAL ENGINEERING PLASTICS LTD, PASSFIELD MILL BUSINESS PARK, PASSFIELD, LIPHOOK, HAMPSHIRE, GU30 7QU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Larry Terence Sargent as a director on 2 February 2017; Appointment of Mr Geoffrey Woods as a director on 1 December 2016. The most likely internet sites of FIRSTDOCK LIMITED are www.firstdock.co.uk, and www.firstdock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bentley (Hants) Rail Station is 5.6 miles; to Farnham Rail Station is 7.7 miles; to Petersfield Rail Station is 8.2 miles; to Ash Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstdock Limited is a Private Limited Company. The company registration number is 03381212. Firstdock Limited has been working since 05 June 1997. The present status of the company is Active. The registered address of Firstdock Limited is C O Industrial Engineering Plastics Ltd Passfield Mill Business Park Passfield Liphook Hampshire Gu30 7qu. . WOODS, Geoffrey is a Director of the company. Secretary CONNELL, Darrel has been resigned. Secretary WINTER, Gillian Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SARGENT, Larry Terence has been resigned. Director WINTER, Brian David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WOODS, Geoffrey
Appointed Date: 01 December 2016
77 years old

Resigned Directors

Secretary
CONNELL, Darrel
Resigned: 27 March 2014
Appointed Date: 22 December 2011
Secretary
WINTER, Gillian Mary
Resigned: 22 December 2011
Appointed Date: 24 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1997
Appointed Date: 05 June 1997
Director
SARGENT, Larry Terence
Resigned: 02 February 2017
Appointed Date: 01 May 2013
75 years old
Director
WINTER, Brian David
Resigned: 01 May 2013
Appointed Date: 24 June 1997
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1997
Appointed Date: 05 June 1997

FIRSTDOCK LIMITED Events

21 Feb 2017
Full accounts made up to 31 May 2016
13 Feb 2017
Termination of appointment of Larry Terence Sargent as a director on 2 February 2017
01 Dec 2016
Appointment of Mr Geoffrey Woods as a director on 1 December 2016
07 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
04 Nov 2015
Full accounts made up to 31 May 2015
...
... and 52 more events
03 Jul 1997
Director resigned
03 Jul 1997
New secretary appointed
03 Jul 1997
New director appointed
03 Jul 1997
Registered office changed on 03/07/97 from: 1 mitchell lane bristol BS1 6BU
05 Jun 1997
Incorporation

FIRSTDOCK LIMITED Charges

22 December 2011
Guarantee & debenture
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Foresight 2 Vct PLC
Description: Fixed and floating charge over the undertaking and all…
20 December 2001
Debenture
Delivered: 28 December 2001
Status: Satisfied on 1 December 2011
Persons entitled: Gmac Commercial Credit Development Limited
Description: Fixed and floating charges over the undertaking and all…

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