BUSINESS FIRST PARTNERSHIP LIMITED
NORTHWOOD THE TRAVEL SYNDICATE LIMITED

Hellopages » Greater London » Hillingdon » HA6 1LL

Company number 03311369
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address RYEFIELD COURT, 81 JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1LL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 60,000 . The most likely internet sites of BUSINESS FIRST PARTNERSHIP LIMITED are www.businessfirstpartnership.co.uk, and www.business-first-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Business First Partnership Limited is a Private Limited Company. The company registration number is 03311369. Business First Partnership Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Business First Partnership Limited is Ryefield Court 81 Joel Street Northwood Middlesex Ha6 1ll. . TAYLOR, Belinda is a Secretary of the company. TAYLOR, Nigel Charles is a Director of the company. Secretary HUNT, Leslie George has been resigned. Director HUNT, Jenny Elizabeth has been resigned. Director SWAN, Ernest William John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TAYLOR, Belinda
Appointed Date: 24 February 1997

Director
TAYLOR, Nigel Charles
Appointed Date: 14 February 1997
63 years old

Resigned Directors

Secretary
HUNT, Leslie George
Resigned: 12 February 1997
Appointed Date: 03 February 1997

Director
HUNT, Jenny Elizabeth
Resigned: 12 February 1997
Appointed Date: 03 February 1997
82 years old

Director
SWAN, Ernest William John
Resigned: 31 May 2005
Appointed Date: 14 February 1997
100 years old

Persons With Significant Control

Mr Nigel Charles Taylor
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS FIRST PARTNERSHIP LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 60,000

18 Dec 2015
Director's details changed for Nigel Charles Taylor on 18 December 2015
18 Dec 2015
Secretary's details changed for Belinda Taylor on 18 December 2015
...
... and 58 more events
19 Feb 1997
New director appointed
19 Feb 1997
New director appointed
19 Feb 1997
Secretary resigned
19 Feb 1997
Director resigned
03 Feb 1997
Incorporation

BUSINESS FIRST PARTNERSHIP LIMITED Charges

15 August 2011
Deed of charge over credit balances
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 December 2004
Rent deposit deed
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Warwick House Nominee 1 Limited and Warwick House Nominee 2 Limited
Description: The deposit of £14,593.50.
14 March 2003
Debenture
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1997
Mortgage debenture
Delivered: 16 July 1997
Status: Satisfied on 17 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1997
Rental deposit deed
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £2,000 together with all accrued…