FIRST CAPITAL CASHFLOW LIMITED
RUNCORN FIRST CAPITAL (UK) LTD.

Hellopages » Cheshire » Halton » WA7 1LZ

Company number 03986072
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address 16 DARESBURY COURT EVENWOOD CLOSE, MANOR PARK, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 1LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Resolutions RES13 ‐ Special dividend declared 19/12/2016 ; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 300,100 . The most likely internet sites of FIRST CAPITAL CASHFLOW LIMITED are www.firstcapitalcashflow.co.uk, and www.first-capital-cashflow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. First Capital Cashflow Limited is a Private Limited Company. The company registration number is 03986072. First Capital Cashflow Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of First Capital Cashflow Limited is 16 Daresbury Court Evenwood Close Manor Park Runcorn Cheshire United Kingdom Wa7 1lz. . WOODALL, Jeanette Carol is a Secretary of the company. BROADBENT, Conrad is a Director of the company. GIBSON, Joanne Louise is a Director of the company. WOODALL, Jeanette Carol is a Director of the company. Secretary HUGHES-HUNT, Camilla Jane has been resigned. Secretary MARSDEN, David Andrew has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director HUGHES-HUNT, Camilla Jane has been resigned. Director MARSDEN, David Andrew has been resigned. Director MCGUIRE, John Charles has been resigned. Director MORRIN, Martin John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOODALL, Jeanette Carol
Appointed Date: 11 July 2013

Director
BROADBENT, Conrad
Appointed Date: 25 February 2004
63 years old

Director
GIBSON, Joanne Louise
Appointed Date: 01 September 2008
57 years old

Director
WOODALL, Jeanette Carol
Appointed Date: 01 July 2005
60 years old

Resigned Directors

Secretary
HUGHES-HUNT, Camilla Jane
Resigned: 15 January 2002
Appointed Date: 24 August 2000

Secretary
MARSDEN, David Andrew
Resigned: 11 July 2013
Appointed Date: 15 October 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 August 2000
Appointed Date: 04 May 2000

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 14 October 2008
Appointed Date: 15 January 2002

Director
HUGHES-HUNT, Camilla Jane
Resigned: 18 November 2006
Appointed Date: 24 August 2000
66 years old

Director
MARSDEN, David Andrew
Resigned: 11 July 2013
Appointed Date: 31 January 2002
71 years old

Director
MCGUIRE, John Charles
Resigned: 12 October 2006
Appointed Date: 31 January 2002
77 years old

Director
MORRIN, Martin John
Resigned: 01 January 2015
Appointed Date: 20 August 2000
67 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 August 2000
Appointed Date: 04 May 2000

FIRST CAPITAL CASHFLOW LIMITED Events

17 Jan 2017
Resolutions
  • RES13 ‐ Special dividend declared 19/12/2016

24 Aug 2016
Accounts for a small company made up to 31 December 2015
17 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 300,100

12 Nov 2015
Satisfaction of charge 039860720002 in full
04 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 88 more events
01 Sep 2000
New director appointed
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned
10 Aug 2000
Registered office changed on 10/08/00 from: 8 oaken gardens burntwood staffordshire WS7 8AY
04 May 2000
Incorporation

FIRST CAPITAL CASHFLOW LIMITED Charges

9 August 2013
Charge code 0398 6072 0002
Delivered: 15 August 2013
Status: Satisfied on 12 November 2015
Persons entitled: Martin Morrin
Description: Notification of addition to or amendment of charge…
30 January 2002
Debenture
Delivered: 8 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…