FIRST BUSINESS SECURITIES LIMITED
HARTLIP

Hellopages » Kent » Medway » ME9 7XA

Company number 06932579
Status Active
Incorporation Date 12 June 2009
Company Type Private Limited Company
Address THE STUDIO KINGS LANGLEY, MATTS HILL ROAD, HARTLIP, KENT, ME9 7XA
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 21 October 2016 GBP 216.2 . The most likely internet sites of FIRST BUSINESS SECURITIES LIMITED are www.firstbusinesssecurities.co.uk, and www.first-business-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. First Business Securities Limited is a Private Limited Company. The company registration number is 06932579. First Business Securities Limited has been working since 12 June 2009. The present status of the company is Active. The registered address of First Business Securities Limited is The Studio Kings Langley Matts Hill Road Hartlip Kent Me9 7xa. . JORDAN, David Charles is a Director of the company. Secretary DYER, Jocelyn has been resigned. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Director GOLDHAGEN, Trevor Aaron has been resigned. Director POVEY, Alan Michael has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Director
JORDAN, David Charles
Appointed Date: 13 June 2009
54 years old

Resigned Directors

Secretary
DYER, Jocelyn
Resigned: 01 February 2016
Appointed Date: 11 March 2010
Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 22 June 2009
Appointed Date: 12 June 2009
Director
GOLDHAGEN, Trevor Aaron
Resigned: 24 May 2013
Appointed Date: 11 March 2010
66 years old
Director
POVEY, Alan Michael
Resigned: 22 June 2009
Appointed Date: 12 June 2009
69 years old

Persons With Significant Control

Mr David Charles Jordan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FIRST BUSINESS SECURITIES LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Statement of capital following an allotment of shares on 21 October 2016
  • GBP 216.2
18 Feb 2016
Termination of appointment of Jocelyn Dyer as a secretary on 1 February 2016
22 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
...
... and 19 more events
23 Jun 2009
Registered office changed on 23/06/2009 from 12 hatherley road sidcup kent DA14 4DT
23 Jun 2009
Appointment terminated secretary povey little secretaries LIMITED
23 Jun 2009
Appointment terminated director alan povey
23 Jun 2009
Director appointed david charles jordan
12 Jun 2009
Incorporation

FIRST BUSINESS SECURITIES LIMITED Charges

11 January 2016
Charge code 0693 2579 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
27 July 2010
Block discounting agreement
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Siemens Financial Services LTD
Description: First floating charge over all of the company's right title…

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