Company number 02219163
Status Active
Incorporation Date 9 February 1988
Company Type Private Limited Company
Address QUEENSGATE HOUSE, SOUTH ROAD, WEYBRIDGE, SURRY, KT13 9JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
GBP 500
. The most likely internet sites of FIRST COUNTY GROUP LIMITED are www.firstcountygroup.co.uk, and www.first-county-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.1 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First County Group Limited is a Private Limited Company.
The company registration number is 02219163. First County Group Limited has been working since 09 February 1988.
The present status of the company is Active. The registered address of First County Group Limited is Queensgate House South Road Weybridge Surry Kt13 9jx. . HYNE, Sarah Jane is a Secretary of the company. MANSER, Dominic is a Director of the company. Secretary GALE, Lisa has been resigned. Secretary HICKS, Jacqueline has been resigned. Secretary JONES, David has been resigned. Secretary MANSER, Ann has been resigned. Secretary MANSER, Bryan Edward has been resigned. Secretary MUNN, Trevor has been resigned. Secretary TALBOT, Karen has been resigned. Secretary TALBOT, Karen has been resigned. Director MANSER, Bryan Edward has been resigned. Director MASSIE, Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
GALE, Lisa
Resigned: 20 May 1995
Appointed Date: 11 February 1994
Secretary
JONES, David
Resigned: 30 September 1998
Appointed Date: 25 March 1998
Secretary
MANSER, Ann
Resigned: 23 June 2003
Appointed Date: 30 September 1998
Secretary
TALBOT, Karen
Resigned: 11 January 2007
Appointed Date: 29 January 2004
Secretary
TALBOT, Karen
Resigned: 25 March 1998
Appointed Date: 01 February 1996
Persons With Significant Control
Mr Dominic Manser
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
FIRST COUNTY GROUP LIMITED Events
23 September 2006
Legal charge
Delivered: 7 October 2006
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 monument green weybridge surrey. By way…
6 January 2006
Legal charge
Delivered: 9 January 2006
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: First and second floor flat 142/194 walton road east…
8 July 2005
Legal charge
Delivered: 20 July 2005
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: First floor flat, 9A high street, esher, surrey, KT10 9RL,…
17 February 2005
Legal charge
Delivered: 3 March 2005
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 43 bridge road east moseley surrey t/no SY359021. By way of…
6 August 2004
Legal charge
Delivered: 18 August 2004
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 51 russell road horsell woking surrey,. By way of fixed…
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 155 walton road east molesey surrey t/n SY590283. By way of…
8 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 3 and 4 haden plac boxhill road boxhill…
8 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 1 and 2 haden place boxhill road…
8 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 3 haden place boxhill road boxhill surrey t/n SY720265. By…
8 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 2 haden place boxhill road boxhill surrey t/n SY720270. By…
8 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 1 haden place boxhill road boxhill surrey t/n SY720272. By…
8 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 87 york road newbury berkshire RG14 7NR t/n BK382347. By…
8 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 10 kings charles walk princes way wimbledon park london…
5 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 2003
Legal charge
Delivered: 28 June 2003
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: Flat 3 37 arnison road east molesey surrey t/no: SY398624…
20 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 125 walton road…
10 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 5 high street esher surrey. By way of fixed charge the…
10 January 2002
Legal charge
Delivered: 22 January 2002
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: 7 high street esher surrey. By way of fixed charge the…
9 November 2000
Legal mortgage
Delivered: 23 November 2000
Status: Satisfied
on 13 September 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 123 walton road east molesey surrey…
2 August 2000
Legal charge
Delivered: 23 August 2000
Status: Satisfied
on 1 March 2003
Persons entitled: Close Brothers Limited
Description: Freehold property k/a 5 high street esher surrey t/n…
2 August 2000
Floating charge
Delivered: 23 August 2000
Status: Satisfied
on 1 March 2003
Persons entitled: Close Brothers Limited
Description: Undertaking and all property and assets present and future…
4 April 2000
Debenture
Delivered: 7 April 2000
Status: Satisfied
on 31 August 2006
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
4 April 2000
Legal charge
Delivered: 7 April 2000
Status: Satisfied
on 31 August 2006
Persons entitled: Irish Nationwide Building Society
Description: Charge over properties at 12 monument…
5 September 1999
Legal charge
Delivered: 14 September 1999
Status: Satisfied
on 1 March 2003
Persons entitled: Granville Bank Limited
Description: The f/h property k/a the coach house 1A dorchester road…
5 September 1999
Floating charge
Delivered: 14 September 1999
Status: Satisfied
on 1 March 2003
Persons entitled: Granville Bank Limited
Description: Fixed and floating charges over the undertaking and all…
25 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Satisfied
on 1 March 2003
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a land at rear of 12 monument green…
20 February 1998
Legal mortgage
Delivered: 12 March 1998
Status: Satisfied
on 1 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 234 lincoln avenue twickenham middlesex t/n-MX210076.…
25 November 1997
Legal mortgage
Delivered: 28 November 1997
Status: Satisfied
on 1 March 2003
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 51 boltons lane hayes middlesex t/no…
25 November 1997
Legal mortgage
Delivered: 28 November 1997
Status: Satisfied
on 1 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 12 monument green weybridge surrey t/no…
12 April 1996
Floating charge
Delivered: 18 April 1996
Status: Satisfied
on 15 September 1998
Persons entitled: Granville Bank Limited
Description: By way of floating charge. Undertaking and all property and…
12 April 1996
Legal charge
Delivered: 18 April 1996
Status: Satisfied
on 15 September 1998
Persons entitled: Granville Bank Limited
Description: All that f/h property k/a garages at haines court st…
19 February 1996
Floating charge
Delivered: 1 March 1996
Status: Satisfied
on 15 September 1998
Persons entitled: Granville Bank Limited
Description: Floating charge on the undertaking and all property and…
19 February 1996
Legal charge
Delivered: 1 March 1996
Status: Satisfied
on 15 September 1998
Persons entitled: Granville Bank Limited
Description: F/H property k/a land on the south side of glenville road…
7 August 1995
Legal charge
Delivered: 21 August 1995
Status: Satisfied
on 1 March 2003
Persons entitled: Granville Bank Limited
Description: All that property k/a first floor property being flats 4 5…
7 August 1995
Legal charge
Delivered: 21 August 1995
Status: Satisfied
on 15 September 1998
Persons entitled: Granville Bank Limited
Description: All that property k/a 12 monument green t/no SY331343 with…
7 August 1995
Floating charge
Delivered: 21 August 1995
Status: Satisfied
on 15 September 1998
Persons entitled: Granville Bank Limited
Description: Undertaking and all property and assets present and future…
12 October 1994
Charge of whole
Delivered: 15 October 1994
Status: Satisfied
on 29 August 1998
Persons entitled: Bryan Manser
Description: Garages and land at french gardens fieldcommon lane walton…
12 October 1994
Charge of whole
Delivered: 15 October 1994
Status: Satisfied
on 29 August 1998
Persons entitled: Bryan Manser
Description: French gardens fieldcommon lane, walton on thames surrey.
27 August 1993
Floating charge
Delivered: 16 September 1993
Status: Satisfied
on 15 September 1998
Persons entitled: Granville Trust Limited
Description: Floating charge over all the undertaking and all property…
27 August 1993
Floating charge
Delivered: 16 September 1993
Status: Satisfied
on 15 September 1998
Persons entitled: Granville Trust Limited
Description: Floating charge over the undertaking and all property and…
27 August 1993
Legal charge
Delivered: 16 September 1993
Status: Satisfied
on 15 September 1998
Persons entitled: Granville Trust Limited
Description: F/H property k/a 27 brayburne avenue clapham together with…
12 June 1989
Legal charge
Delivered: 29 June 1989
Status: Satisfied
on 13 July 1993
Persons entitled: Barclays Bank PLC
Description: 18 monument green weybridge surrey.
3 February 1989
Legal charge
Delivered: 23 February 1989
Status: Satisfied
on 13 July 1993
Persons entitled: Barclays Bank PLC
Description: 9 keildon road, L.B. of wandsworth title no ln 141686.
2 August 1988
Legal charge
Delivered: 15 August 1988
Status: Satisfied
on 13 July 1993
Persons entitled: Barclays Bank PLC
Description: 27 porayburne avenue, L.B. of lambeth title no. Ln 184966.
1 August 1988
Legal charge
Delivered: 15 August 1988
Status: Satisfied
on 13 July 1993
Persons entitled: Barclays Bank PLC
Description: 14 keildon road, L.B.of wandsworth title no sgl 143572.