FIRST FRONT LIMITED
SURREY

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 01205928
Status Active
Incorporation Date 3 April 1975
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
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 one hundred and seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Appointment of Mrs Gillian Van Der Steen as a director on 3 August 2016. The most likely internet sites of FIRST FRONT LIMITED are www.firstfront.co.uk, and www.first-front.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Front Limited is a Private Limited Company. The company registration number is 01205928. First Front Limited has been working since 03 April 1975. The present status of the company is Active. The registered address of First Front Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . SMITH, Paul Martin is a Secretary of the company. GRACE, Michael John is a Director of the company. SMITH, Paul Martin is a Director of the company. VAN DER STEEN, Gillian is a Director of the company. VAN DER STEEN, Nicholas Charles is a Director of the company. Secretary JACKSON, Mignonne Elaine has been resigned. Secretary MEASHAM, Heather Jane has been resigned. Secretary PULLEN, John Arthur has been resigned. Secretary SMITH, Philip John has been resigned. Secretary THOMAS, Sally has been resigned. Secretary VAN DER STEEN, Nicholas Charles has been resigned. Director DESMOND, Pat has been resigned. Director GELBER, David has been resigned. Director HARRIS, Peter John has been resigned. Director MAHONEY, Roger has been resigned. Director THOMAS, Sally has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Paul Martin
Appointed Date: 10 September 2007
Director
GRACE, Michael John
Appointed Date: 23 May 2003
65 years old
Director
SMITH, Paul Martin
Appointed Date: 26 October 2015
61 years old
Director
VAN DER STEEN, Gillian
Appointed Date: 03 August 2016
78 years old
Director
VAN DER STEEN, Nicholas Charles

87 years old

Resigned Directors

Secretary
JACKSON, Mignonne Elaine
Resigned: 30 December 1999
Appointed Date: 27 January 1997
Secretary
MEASHAM, Heather Jane
Resigned: 01 July 1996
Appointed Date: 16 May 1996
Secretary
PULLEN, John Arthur
Resigned: 27 January 1997
Appointed Date: 01 July 1996
Secretary
SMITH, Philip John
Resigned: 16 July 1992
Secretary
THOMAS, Sally
Resigned: 04 April 1996
Appointed Date: 16 July 1992
Secretary
VAN DER STEEN, Nicholas Charles
Resigned: 09 September 2007
Appointed Date: 30 December 1999
Director
DESMOND, Pat
Resigned: 04 March 2004
Appointed Date: 21 April 1997
91 years old
Director
GELBER, David
Resigned: 04 March 2004
78 years old
Director
HARRIS, Peter John
Resigned: 16 October 1995
Appointed Date: 14 December 1994
65 years old
Director
MAHONEY, Roger
Resigned: 01 May 1993
75 years old
Director
THOMAS, Sally
Resigned: 04 April 1996
Appointed Date: 02 January 1994
62 years old

Persons With Significant Control

Mrs Gillian Van Der Steen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FIRST FRONT LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Aug 2016
Appointment of Mrs Gillian Van Der Steen as a director on 3 August 2016
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Appointment of Mr Paul Martin Smith as a director on 26 October 2015
...
... and 164 more events
20 Jan 1979
Accounts made up to 31 January 1978
07 Dec 1978
Accounts made up to 31 December 1977
25 Oct 1977
Accounts made up to 31 December 1976
25 Oct 1977
Accounts made up to 31 December 1976
25 Oct 1977
Accounts made up to 31 December 1976

FIRST FRONT LIMITED Charges

19 July 2004
Legal mortgage
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 5 glasshouse walk london & arches at 90-95 glasshouse walk…
7 July 2000
Charge of deposit
Delivered: 13 July 2000
Status: Satisfied on 8 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £100,000 credited to the account…
29 January 1999
Security deed
Delivered: 9 February 1999
Status: Satisfied on 20 May 2004
Persons entitled: London Underground Limited
Description: All the company's right title and interest in and to the…
13 June 1997
Memorandum of cash deposit
Delivered: 17 June 1997
Status: Satisfied on 8 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £200,000 credited to…
31 May 1997
Legal charge
Delivered: 17 June 1997
Status: Satisfied on 8 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a 5 glasshouse walk lambeth greater london…
31 May 1997
Legal charge
Delivered: 17 June 1997
Status: Satisfied on 8 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a arches 90,91,92,93,94 and 95 glasshouse…
21 April 1997
Debenture
Delivered: 26 April 1997
Status: Satisfied on 8 June 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 1992
Agreement for loan
Delivered: 21 September 1992
Status: Satisfied on 16 May 1996
Persons entitled: Alexander Duckham & Co Limited
Description: 1 crypton cudos computer analyser model host 1-A505402EN3-d…
11 August 1989
Legal charge
Delivered: 1 September 1989
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: Part - 154 to 170 vauxhall street l/b of lambeth.
24 February 1988
General charge
Delivered: 5 March 1988
Status: Satisfied on 16 May 1996
Persons entitled: Bmw Finance (GB) Limited
Description: All property and assets present and future including…
25 January 1988
Legal charge
Delivered: 4 February 1988
Status: Satisfied on 16 May 1996
Persons entitled: Barclays Bank PLC
Description: 289-299 (odd nos) kennington lane and 132-140 (even nos)…
8 January 1988
Debenture
Delivered: 18 January 1988
Status: Satisfied on 16 May 1996
Persons entitled: Bmw Finance (GB) Limited
Description: All monies owing to the company by bmw (GB) in respect of…
4 June 1987
Legal charge
Delivered: 15 June 1987
Status: Satisfied on 8 June 2004
Persons entitled: Barclays Bank PLC
Description: 5 glasshouse walk l/b of lambeth title no 289211.
10 May 1986
Legal charge
Delivered: 27 May 1986
Status: Satisfied on 29 January 1997
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being factory block r weybridge trading…
30 April 1986
Legal charge
Delivered: 30 April 1986
Status: Satisfied on 29 January 1997
Persons entitled: United Dominions Trust Limited
Description: All the premises comprised in underlease dated 8TH dec 1972…
16 December 1983
Legal charge
Delivered: 29 December 1983
Status: Satisfied on 8 November 1988
Persons entitled: Barclays Bank PLC
Description: F/H - 77 south lambeth road, london SW8 L.B. of lambeth.
14 January 1983
Debenture
Delivered: 21 January 1983
Status: Satisfied on 14 June 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and all property and…
17 November 1980
Debenture
Delivered: 19 November 1980
Status: Satisfied
Persons entitled: Lloyds and Scottish Trust Limited
Description: All those moneys which may from time to time be owing to…
17 November 1980
General charge
Delivered: 19 November 1980
Status: Satisfied on 9 July 1996
Persons entitled: Lloyds and Scottish Trust Limited
Description: All assets present and future including uncalled capital…

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