FIRMAIN ESTATES LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA

Company number 05073908
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 57 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 050739080006, created on 4 October 2016. The most likely internet sites of FIRMAIN ESTATES LTD are www.firmainestates.co.uk, and www.firmain-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Firmain Estates Ltd is a Private Limited Company. The company registration number is 05073908. Firmain Estates Ltd has been working since 15 March 2004. The present status of the company is Active. The registered address of Firmain Estates Ltd is 57 New Walk Leicester Le1 7ea. . LANDERS, Keith is a Secretary of the company. LANDERS, David is a Director of the company. LANDERS, Keith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LANDERS, Keith
Appointed Date: 01 April 2004
Director
LANDERS, David
Appointed Date: 01 April 2004
62 years old
Director
LANDERS, Keith
Appointed Date: 01 April 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 April 2004
Appointed Date: 15 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 April 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr David Landers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRMAIN ESTATES LTD Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Registration of charge 050739080006, created on 4 October 2016
29 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
30 Mar 2005
New director appointed
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
15 Apr 2004
Registered office changed on 15/04/04 from: 39A leicester road salford manchester M7 4AS
15 Mar 2004
Incorporation

FIRMAIN ESTATES LTD Charges

4 October 2016
Charge code 0507 3908 0006
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land adjacent to 34 brook street thurmaston leicester…
25 September 2014
Charge code 0507 3908 0005
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 119 high street shilton leicester…
24 March 2010
Mortgage
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south west side of danvers road…
23 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Legal charge
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 4 walnut avenue birstall leicester.
7 January 2008
Debenture
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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