Company number 03169837
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 20 ALDWYCH AVENUE, RUSHOLME, MANCHESTER, GREATER MANCHESTER, M14 5NL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Memorandum and Articles of Association; Resolutions
RES13 ‐
Section 177 and 182 of the companies act 2006 21/11/2016
RES01 ‐
Resolution of alteration of Articles of Association
; Registration of charge 031698370008, created on 19 December 2016. The most likely internet sites of FIRSTCAST LIMITED are www.firstcast.co.uk, and www.firstcast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Firstcast Limited is a Private Limited Company.
The company registration number is 03169837. Firstcast Limited has been working since 08 March 1996.
The present status of the company is Active. The registered address of Firstcast Limited is 20 Aldwych Avenue Rusholme Manchester Greater Manchester M14 5nl. . FELTHAM, David is a Director of the company. FELTHAM ESTATES LIMITED is a Director of the company. Secretary FELTHAM, Jane Elizabeth has been resigned. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. Director FELTHAM ESTATES LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
FELTHAM ESTATES LIMITED
Appointed Date: 01 March 2013
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 18 March 1996
Appointed Date: 08 March 1996
Director
FELTHAM ESTATES LTD
Resigned: 25 October 2010
Appointed Date: 18 March 1996
FIRSTCAST LIMITED Events
07 Jan 2017
Memorandum and Articles of Association
07 Jan 2017
Resolutions
-
RES13 ‐
Section 177 and 182 of the companies act 2006 21/11/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
23 Dec 2016
Registration of charge 031698370008, created on 19 December 2016
23 Dec 2016
Registration of charge 031698370007, created on 19 December 2016
23 Dec 2016
Registration of charge 031698370006, created on 19 December 2016
...
... and 60 more events
16 Apr 1996
New director appointed
16 Apr 1996
New secretary appointed
16 Apr 1996
Registered office changed on 16/04/96 from: regis house 134 percival road enfield middlesex EN1 1QU
27 Mar 1996
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Mar 1996
Incorporation
19 December 2016
Charge code 0316 9837 0008
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property under t/no's GM260839, LA359993 and GM762697…
19 December 2016
Charge code 0316 9837 0007
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: None…
19 December 2016
Charge code 0316 9837 0006
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property under t/no's GM260839, LA359993 and GM762697…
4 May 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied
on 21 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 shrewsbury street old trafford manchester M16 9AS. By…
4 May 2004
Legal charge
Delivered: 14 May 2004
Status: Satisfied
on 21 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 78 northumberland road old trafford manchester M16 9PA. By…
17 September 1996
Legal charge
Delivered: 21 September 1996
Status: Satisfied
on 9 July 2004
Persons entitled: Tsb Bank PLC
Description: All that property k/a 64 shrewsbury street stretford…
17 September 1996
Legal charge
Delivered: 21 September 1996
Status: Satisfied
on 9 July 2004
Persons entitled: Tsb Bank PLC
Description: All that property k/a land and buildings on the west side…
17 September 1996
Legal charge
Delivered: 21 September 1996
Status: Satisfied
on 9 July 2004
Persons entitled: Tsb Bank PLC
Description: All that property k/a 78 northumberland road old trafford…