FIRST AND FEARLESS LIMITED
ROAD, MORLEY

Hellopages » West Yorkshire » Leeds » LS27 0RY
Company number 03290507
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address WELLINGTON HOUSE, CLIFFE PARK WAY, BRUNTCLIFFE, ROAD, MORLEY, LEEDS, LS27 0RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 1 January 2017; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 3 January 2016. The most likely internet sites of FIRST AND FEARLESS LIMITED are www.firstandfearless.co.uk, and www.first-and-fearless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Menston Rail Station is 11.3 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First and Fearless Limited is a Private Limited Company. The company registration number is 03290507. First and Fearless Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of First and Fearless Limited is Wellington House Cliffe Park Way Bruntcliffe Road Morley Leeds Ls27 0ry. . GOULDING, Ian Don is a Secretary of the company. GOULDING, Ian Don is a Director of the company. PURTILL, Michael Edward is a Director of the company. Secretary KINGSTON, Mark Andrew has been resigned. Secretary NEWMAN, Glyn Graham has been resigned. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director HUMPHREYS, Philip Charles has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director NEWMAN, Glyn Graham has been resigned. Director SCRAGG, Christopher David has been resigned. Director TAYLOR, David James has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 13 November 2006
Director
GOULDING, Ian Don
Appointed Date: 13 November 2006
62 years old
Director
PURTILL, Michael Edward
Appointed Date: 13 November 2006
74 years old

Resigned Directors

Secretary
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 11 July 2003
Secretary
NEWMAN, Glyn Graham
Resigned: 11 July 2003
Appointed Date: 09 April 1997
Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 09 April 1997
Appointed Date: 11 December 1996
Director
HUMPHREYS, Philip Charles
Resigned: 11 July 2003
Appointed Date: 09 April 1997
74 years old
Director
KINGSTON, Mark Andrew
Resigned: 13 November 2006
Appointed Date: 11 July 2003
62 years old
Director
NEWMAN, Glyn Graham
Resigned: 11 July 2003
Appointed Date: 09 April 1997
71 years old
Director
SCRAGG, Christopher David
Resigned: 13 November 2006
Appointed Date: 11 July 2003
74 years old
Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 13 November 2006
61 years old
Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 09 April 1997
Appointed Date: 11 December 1996

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 26 November 2016
Nature of control: Has significant influence or control as a member of a firm
Crewe Hall Group Limited
Notified on: 26 November 2016
Nature of control: Has significant influence or control as a member of a firm

FIRST AND FEARLESS LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 1 January 2017
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 May 2016
Accounts for a dormant company made up to 3 January 2016
10 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,165,002
12 May 2015
Accounts for a dormant company made up to 28 December 2014
...
... and 75 more events
09 Apr 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1997
£ nc 100/5000000 04/04/97
11 Dec 1996
Incorporation

FIRST AND FEARLESS LIMITED Charges

19 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 26 July 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FIRST ANCHOR MANAGEMENT COMPANY LIMITED FIRST AND BEST LTD FIRST AND FOREMOST HOSPITALITY LTD FIRST AND FOREMOST TRAINING LTD FIRST AND JACK LIMITED FIRST AND LAST COACHES LTD FIRST AND LAST EVENTS LIMITED