INDEXFIRST LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 1BB

Company number 04860583
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address THE COTTAGE COCKSHOTT LANE, FROXFIELD, PETERSFIELD, HAMPSHIRE, GU32 1BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INDEXFIRST LIMITED are www.indexfirst.co.uk, and www.indexfirst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Liss Rail Station is 2.9 miles; to Alton Rail Station is 8.1 miles; to Rowlands Castle Rail Station is 9.9 miles; to Bentley (Hants) Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indexfirst Limited is a Private Limited Company. The company registration number is 04860583. Indexfirst Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Indexfirst Limited is The Cottage Cockshott Lane Froxfield Petersfield Hampshire Gu32 1bb. . RUSSELL, Jo-Anne is a Secretary of the company. HOLDAWAY, Michael David is a Director of the company. HOLDAWAY, Tina Joanne is a Director of the company. RUSSELL, Christopher John is a Director of the company. Secretary EATON, Greg has been resigned. Secretary EVANS, David Peter has been resigned. Secretary GIBBONS, Paul Joseph has been resigned. Secretary KEMP LITTLE LLP has been resigned. Secretary WONG PO FOO, Thiery has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director CLARKE, Jeremy Michael has been resigned. Director EVANS, David Peter has been resigned. Director FRYE, Roger Eric has been resigned. Director GIBBONS, Paul Joseph has been resigned. Director RUSSELL, Christopher John has been resigned. Director TRIBE, Tracey has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RUSSELL, Jo-Anne
Appointed Date: 03 May 2012
Director
HOLDAWAY, Michael David
Appointed Date: 20 September 2013
59 years old
Director
HOLDAWAY, Tina Joanne
Appointed Date: 20 September 2013
63 years old
Director
RUSSELL, Christopher John
Appointed Date: 22 December 2009
54 years old

Resigned Directors

Secretary
EATON, Greg
Resigned: 04 December 2007
Appointed Date: 26 September 2003
Secretary
EVANS, David Peter
Resigned: 22 December 2009
Appointed Date: 04 December 2007
Secretary
GIBBONS, Paul Joseph
Resigned: 03 May 2012
Appointed Date: 03 October 2011
Secretary
KEMP LITTLE LLP
Resigned: 26 September 2003
Appointed Date: 08 August 2003
Secretary
WONG PO FOO, Thiery
Resigned: 03 October 2011
Appointed Date: 22 December 2009
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
CLARKE, Jeremy Michael
Resigned: 03 May 2012
Appointed Date: 04 December 2007
52 years old
Director
EVANS, David Peter
Resigned: 22 December 2009
Appointed Date: 04 December 2007
59 years old
Director
FRYE, Roger Eric
Resigned: 01 November 2004
Appointed Date: 10 October 2003
75 years old
Director
GIBBONS, Paul Joseph
Resigned: 03 May 2012
Appointed Date: 03 October 2011
57 years old
Director
RUSSELL, Christopher John
Resigned: 04 December 2007
Appointed Date: 08 August 2003
54 years old
Director
TRIBE, Tracey
Resigned: 04 December 2007
Appointed Date: 01 November 2004
51 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Persons With Significant Control

Mrs Jo-Anne Russell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Russell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEXFIRST LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 31 May 2015
08 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2.6316
11 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2.6316
...
... and 122 more events
27 Aug 2003
New secretary appointed
27 Aug 2003
Director resigned
27 Aug 2003
Secretary resigned
27 Aug 2003
Registered office changed on 27/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
08 Aug 2003
Incorporation

INDEXFIRST LIMITED Charges

12 May 2010
Debenture
Delivered: 15 May 2010
Status: Satisfied on 28 November 2013
Persons entitled: Christopher Russell
Description: Fixed and floating charge over the undertaking and all…
4 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 25 May 2010
Persons entitled: Christopher Russell as Trustee for Himself and on Behalf of the Other Sellers("Security Agent")
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Debenture
Delivered: 12 December 2007
Status: Satisfied on 28 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Debenture
Delivered: 14 December 2007
Status: Satisfied on 28 November 2013
Persons entitled: General Capital Venture (Finance) Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 15 May 2010
Persons entitled: David Evans (The Security Agent) as Agent for Himself and Pamela Evans
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 5 May 2011
Persons entitled: David Evans and Jeremy Clarke (The Security Agents)
Description: Fixed and floating charges over the undertaking and all…

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