ACTIV FIRST LIMITED
BRIDLINGTON

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO16 4LZ

Company number 06980859
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address MEDINA HOUSE, 2 STATION AVENUE, BRIDLINGTON, EAST RIDING OF YORKSHIRE, YO16 4LZ
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Satisfaction of charge 069808590002 in full; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ACTIV FIRST LIMITED are www.activfirst.co.uk, and www.activ-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Bempton Rail Station is 3.1 miles; to Hunmanby Rail Station is 7.7 miles; to Filey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Activ First Limited is a Private Limited Company. The company registration number is 06980859. Activ First Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Activ First Limited is Medina House 2 Station Avenue Bridlington East Riding of Yorkshire Yo16 4lz. . MURRAY, Neil is a Secretary of the company. MURRAY, Beth Louise is a Director of the company. MURRAY, Neil Francis is a Director of the company. Secretary THOMPSON, Moira Rachael has been resigned. Director MCDOUGALL, David has been resigned. Director THOMPSON, Moira Rachael has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
MURRAY, Neil
Appointed Date: 01 November 2009
Director
MURRAY, Beth Louise
Appointed Date: 31 March 2016
53 years old
Director
MURRAY, Neil Francis
Appointed Date: 08 September 2009
51 years old

Resigned Directors

Secretary
THOMPSON, Moira Rachael
Resigned: 01 November 2009
Appointed Date: 04 August 2009
Director
MCDOUGALL, David
Resigned: 31 March 2016
Appointed Date: 01 November 2009
58 years old
Director
THOMPSON, Moira Rachael
Resigned: 09 September 2009
Appointed Date: 04 August 2009
62 years old

Persons With Significant Control

Neil Francis Murray
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Beth Louise Murray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIV FIRST LIMITED Events

31 Oct 2016
Satisfaction of charge 069808590002 in full
11 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Appointment of Mrs Beth Louise Murray as a director on 31 March 2016
31 Mar 2016
Termination of appointment of David Mcdougall as a director on 31 March 2016
...
... and 21 more events
25 Nov 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 25 November 2009
24 Sep 2009
Ad 08/09/09\gbp si 99@1=99\gbp ic 1/100\
24 Sep 2009
Director appointed neil murray
24 Sep 2009
Appointment terminated director moira thompson
04 Aug 2009
Incorporation

ACTIV FIRST LIMITED Charges

25 June 2015
Charge code 0698 0859 0002
Delivered: 25 June 2015
Status: Satisfied on 31 October 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 December 2014
Charge code 0698 0859 0001
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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