FIRSTAN LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2XN

Company number 01256083
Status Active
Incorporation Date 27 April 1976
Company Type Private Limited Company
Address FIRSTAN, THE PACKAGING CENTRE CARDINAL WAY, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, PE29 2XN
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2,846,100 . The most likely internet sites of FIRSTAN LIMITED are www.firstan.co.uk, and www.firstan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to St Neots Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstan Limited is a Private Limited Company. The company registration number is 01256083. Firstan Limited has been working since 27 April 1976. The present status of the company is Active. The registered address of Firstan Limited is Firstan The Packaging Centre Cardinal Way Godmanchester Huntingdon Cambridgeshire Pe29 2xn. . MUTTER, Dawn is a Secretary of the company. HARTWIG, Andrew Thomas is a Director of the company. HARTWIG, Paul Terence is a Director of the company. HARTWIG, Sally is a Director of the company. LACEY, Simon is a Director of the company. MUTTER, Dawn is a Director of the company. Secretary BAMFORD, Philip Ian has been resigned. Secretary BRIALEY, Patricia Ann has been resigned. Secretary KEEPING, Norman Albert Leslie has been resigned. Director BRICE, Anthony has been resigned. Director COOPER, Clive David has been resigned. Director GRAY, David John has been resigned. Director HUNTER, Andrew Pennington Havard has been resigned. Director OAKLEY, Jeffrey has been resigned. Director PAYNE, John Derek has been resigned. Director PEARCE, Peter Edwin has been resigned. Director TEACHER, Michael John has been resigned. Director WEST, Colin has been resigned. Director FIRSTAN LTD has been resigned. The company operates in "Manufacture of paper and paperboard".


Current Directors

Secretary
MUTTER, Dawn
Appointed Date: 11 February 2002
Director
HARTWIG, Andrew Thomas

71 years old
Director
HARTWIG, Paul Terence
Appointed Date: 27 January 1997
60 years old
Director
HARTWIG, Sally
Appointed Date: 01 July 2011
63 years old
Director
LACEY, Simon
Appointed Date: 01 July 2011
56 years old
Director
MUTTER, Dawn
Appointed Date: 01 July 2011
60 years old

Resigned Directors

Secretary
BAMFORD, Philip Ian
Resigned: 27 February 1997
Appointed Date: 31 December 1992
Secretary
BRIALEY, Patricia Ann
Resigned: 11 January 2002
Appointed Date: 27 February 1997
Secretary
KEEPING, Norman Albert Leslie
Resigned: 31 December 1992
Director
BRICE, Anthony
Resigned: 28 February 1997
95 years old
Director
COOPER, Clive David
Resigned: 18 September 1997
78 years old
Director
GRAY, David John
Resigned: 16 December 1999
Appointed Date: 18 September 1997
66 years old
Director
HUNTER, Andrew Pennington Havard
Resigned: 16 December 1999
Appointed Date: 18 September 1997
61 years old
Director
OAKLEY, Jeffrey
Resigned: 14 January 2010
Appointed Date: 27 January 1997
66 years old
Director
PAYNE, John Derek
Resigned: 18 September 1997
Appointed Date: 01 October 1995
80 years old
Director
PEARCE, Peter Edwin
Resigned: 31 January 1998
79 years old
Director
TEACHER, Michael John
Resigned: 02 September 1996
Appointed Date: 26 January 1993
78 years old
Director
WEST, Colin
Resigned: 24 October 2011
Appointed Date: 01 July 2011
65 years old
Director
FIRSTAN LTD
Resigned: 01 July 2011
Appointed Date: 01 July 2011

Persons With Significant Control

Firstan Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRSTAN LIMITED Events

07 Sep 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,846,100
03 Aug 2015
Full accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2,846,100
...
... and 156 more events
16 Apr 1987
Return made up to 31/12/86; full list of members
16 Feb 1987
Registered office changed on 16/02/87 from: 23 bridge street st ives cambs
16 Feb 1987
Declaration of satisfaction of mortgage/charge
22 Jan 1987
New director appointed
27 Apr 1976
Certificate of incorporation

FIRSTAN LIMITED Charges

26 September 2013
Charge code 0125 6083 0019
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited Hsbc Asset Finance (UK) Limited
Description: Assignment. Notification of addition to or amendment of…
15 June 2011
Legal assignment
Delivered: 17 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
23 December 2009
Debenture
Delivered: 12 January 2010
Status: Satisfied on 13 September 2011
Persons entitled: Kbc Business Capital a Division of Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
24 August 2007
Composite guarantee and debenture
Delivered: 11 September 2007
Status: Satisfied on 13 September 2011
Persons entitled: Kbc Business Capital a Division of Kbc Bank N.V.
Description: Fixed and floating charges over the undertaking and all…
22 May 2000
Mortgage of life policy
Delivered: 24 May 2000
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that had accrued or may become…
22 May 2000
Mortgage of life policy
Delivered: 24 May 2000
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that had accrued or may become…
22 May 2000
Mortgage of life policy
Delivered: 24 May 2000
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that had accrued or may become…
22 May 2000
Mortgage of life policy
Delivered: 24 May 2000
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that had accrued or may become…
22 May 2000
Mortgage of life policy
Delivered: 24 May 2000
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that had accrued or may become…
22 May 2000
Mortgage of life policy
Delivered: 24 May 2000
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All money including bonuses that had accrued or may become…
22 December 1999
All assets debenture
Delivered: 10 January 2000
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Tsb Development Capital Limited
Description: F/H & l/h property both present and future and all…
22 December 1999
Debenture
Delivered: 7 January 2000
Status: Satisfied on 6 September 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H & l/h property both present and future and all…
30 September 1997
Composite guarantee and debenture
Delivered: 6 October 1997
Status: Satisfied on 14 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a unit 5 trafalgar way bar hill industrial…
31 August 1984
Legal charge
Delivered: 5 September 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/Hold land adjoining aldreth road, haddenham, cambridge…
30 March 1982
Charge
Delivered: 5 April 1982
Status: Satisfied on 22 March 1990
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
19 February 1981
Charge
Delivered: 25 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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