1ST CENTRAL LAW LIMITED
MANCHESTER HCC LAW LIMITED

Hellopages » Greater Manchester » Manchester » M3 4SB

Company number 07799152
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address CASTLEFIELD HOUSE, LIVERPOOL ROAD, MANCHESTER, ENGLAND, M3 4SB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from Hq Building Old Granada Studios Atherton Street Manchester M3 3JE England to Castlefield House Liverpool Road Manchester M3 4SB on 5 December 2016; Appointment of Mr Ian Mark David Wood as a director on 3 October 2016; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of 1ST CENTRAL LAW LIMITED are www.1stcentrallaw.co.uk, and www.1st-central-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.2 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Central Law Limited is a Private Limited Company. The company registration number is 07799152. 1st Central Law Limited has been working since 05 October 2011. The present status of the company is Active. The registered address of 1st Central Law Limited is Castlefield House Liverpool Road Manchester England M3 4sb. . DEBAES, Suzanne is a Secretary of the company. COGHLAN, Brian Thomas is a Director of the company. HORWICH, David Julian is a Director of the company. JAMES, Andrew Neil is a Director of the company. MARR, Glen is a Director of the company. SAMPSON, Roy Leonard is a Director of the company. WOOD, Ian Mark David is a Director of the company. Secretary COHEN, Simon Emile has been resigned. Secretary SPAIN, Gerard John has been resigned. Director BURRELL, Claire Joanne has been resigned. Director COHEN, Simon Emile has been resigned. Director LEON, Anthony Jack has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
DEBAES, Suzanne
Appointed Date: 23 September 2014
Director
COGHLAN, Brian Thomas
Appointed Date: 05 October 2011
55 years old
Director
HORWICH, David Julian
Appointed Date: 05 October 2011
62 years old
Director
JAMES, Andrew Neil
Appointed Date: 22 September 2014
58 years old
Director
MARR, Glen
Appointed Date: 18 September 2013
62 years old
Director
SAMPSON, Roy Leonard
Appointed Date: 22 September 2014
70 years old
Director
WOOD, Ian Mark David
Appointed Date: 03 October 2016
58 years old

Resigned Directors

Secretary
COHEN, Simon Emile
Resigned: 29 August 2013
Appointed Date: 05 October 2011
Secretary
SPAIN, Gerard John
Resigned: 23 September 2014
Appointed Date: 20 September 2013
Director
BURRELL, Claire Joanne
Resigned: 30 June 2016
Appointed Date: 18 September 2013
56 years old
Director
COHEN, Simon Emile
Resigned: 29 August 2013
Appointed Date: 05 October 2011
73 years old
Director
LEON, Anthony Jack
Resigned: 31 July 2012
Appointed Date: 05 October 2011
87 years old

Persons With Significant Control

First Central Insurance Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1ST CENTRAL LAW LIMITED Events

05 Dec 2016
Registered office address changed from Hq Building Old Granada Studios Atherton Street Manchester M3 3JE England to Castlefield House Liverpool Road Manchester M3 4SB on 5 December 2016
13 Oct 2016
Appointment of Mr Ian Mark David Wood as a director on 3 October 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
15 Aug 2016
Registered office address changed from C/O Horwich Cohen Coghlan Ltd Hq Building Old Granada Studios Atherton Street Manchester M3 3JE to Hq Building Old Granada Studios Atherton Street Manchester M3 3JE on 15 August 2016
30 Jun 2016
Termination of appointment of Claire Joanne Burrell as a director on 30 June 2016
...
... and 22 more events
29 Aug 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
01 Jul 2013
Accounts for a dormant company made up to 31 October 2012
10 Oct 2012
Annual return made up to 5 October 2012 with full list of shareholders
10 Oct 2012
Termination of appointment of Anthony Leon as a director
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

1ST CENTRAL LAW LIMITED Charges

11 September 2013
Charge code 0779 9152 0001
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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