CHANGEFIRST LIMITED
HAYWARDS HEATH ODR EUROPE LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 1LR

Company number 03025458
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address BURNS HOUSE, HARLANDS ROAD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Change of share class name or designation. The most likely internet sites of CHANGEFIRST LIMITED are www.changefirst.co.uk, and www.changefirst.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and nine months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Three Bridges Rail Station is 8 miles; to Crawley Rail Station is 8 miles; to Falmer Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changefirst Limited is a Private Limited Company. The company registration number is 03025458. Changefirst Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Changefirst Limited is Burns House Harlands Road Haywards Heath West Sussex England Rh16 1lr. The company`s financial liabilities are £755.38k. It is £79.03k against last year. The cash in hand is £551.59k. It is £36.26k against last year. And the total assets are £845.01k, which is £21.05k against last year. MILLER, Susan Beverly is a Secretary of the company. MILLER, David is a Director of the company. MILLER, Susan Beverly is a Director of the company. PROCTOR, Audra Leslyn is a Director of the company. Secretary ISAACS, Martin Charles has been resigned. Secretary KEMP, Mary Sophia has been resigned. Secretary MILLER, David has been resigned. Secretary VICCARS, Jenny Jayne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CONNER, Daryl R has been resigned. Director DANIEL, Douglas has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


changefirst Key Finiance

LIABILITIES £755.38k
+11%
CASH £551.59k
+7%
TOTAL ASSETS £845.01k
+2%
All Financial Figures

Current Directors

Secretary
MILLER, Susan Beverly
Appointed Date: 14 March 2011
Director
MILLER, David
Appointed Date: 15 March 1995
74 years old
Director
MILLER, Susan Beverly
Appointed Date: 24 February 2016
71 years old
Director
PROCTOR, Audra Leslyn
Appointed Date: 24 February 2016
58 years old

Resigned Directors

Secretary
ISAACS, Martin Charles
Resigned: 13 April 1995
Appointed Date: 15 March 1995
Secretary
KEMP, Mary Sophia
Resigned: 17 March 2008
Appointed Date: 13 March 2001
Secretary
MILLER, David
Resigned: 13 March 2001
Appointed Date: 13 April 1995
Secretary
VICCARS, Jenny Jayne
Resigned: 01 March 2010
Appointed Date: 17 March 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 March 1995
Appointed Date: 23 February 1995
Director
CONNER, Daryl R
Resigned: 15 March 2001
Appointed Date: 13 April 1995
79 years old
Director
DANIEL, Douglas
Resigned: 31 July 2014
Appointed Date: 17 April 2001
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 March 1995
Appointed Date: 23 February 1995

Persons With Significant Control

Mr David Miller
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Beverly Miller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANGEFIRST LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Feb 2017
Change of share class name or designation
27 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 92 more events
20 Mar 1995
Registered office changed on 20/03/95 from: 120 east road london N1 6AA
17 Mar 1995
Nc inc already adjusted 15/03/95
17 Mar 1995
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1995
Incorporation

CHANGEFIRST LIMITED Charges

29 December 2004
Deed of rent deposit
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Basil James Burnett-Hitchcock, Andrew John Patrick Stephenson Clarke and Elizabeth Rachaelswift
Description: All monies standing to the credit of an interest bearing…
24 January 2002
Deed of rent deposit
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Basil James Burnett-Hitchcock, Andrew John Patrick Stephenson Clarke and Elizabeth Rachel Swift
Description: All monies from time to time standing to the credit of an…
26 June 2001
Mortgage debenture
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 December 1996
Rent deposit deed
Delivered: 3 January 1997
Status: Outstanding
Persons entitled: The Executors of R.N.S Clarke Deceased
Description: The rent deposit sum of £3,500.
15 June 1995
Rental deposit deed
Delivered: 23 June 1995
Status: Outstanding
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £5,750 with all accrued interest held…

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