FIRSTPORT HMF LIMITED
NEW MILTON PEVEREL HMF LIMITED

Hellopages » Hampshire » New Forest » BH25 5NR
Company number 06776392
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200,001 ; Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ. The most likely internet sites of FIRSTPORT HMF LIMITED are www.firstporthmf.co.uk, and www.firstport-hmf.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstport Hmf Limited is a Private Limited Company. The company registration number is 06776392. Firstport Hmf Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Firstport Hmf Limited is Queensway House 11 Queensway New Milton Hampshire Bh25 5nr. . SALEH, Ouda is a Secretary of the company. HOWELL, Nigel is a Director of the company. SALEH, Ouda is a Director of the company. Secretary EDWARDS, David Charles has been resigned. Secretary HIRST, Nigel James has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director BANNISTER, Nigel Gordon has been resigned. Director CUMMINGS, Philip James has been resigned. Director DAVEY, Andrew Jonathan has been resigned. Director EDGAR, Keith Alan has been resigned. Director EDWARDS, David Charles has been resigned. Director ENTWISTLE, Janet Elizabeth has been resigned. Director GASTON, Michael John has been resigned. Director HOYLAND, Mark Edward has been resigned. Director MCGILL, Christopher Charles has been resigned. Director MIDDLEBURGH, Lee Eamon has been resigned. Director PROCTER, William Kenneth has been resigned. Director WADLOW, Catriona Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SALEH, Ouda
Appointed Date: 01 July 2015
Director
HOWELL, Nigel
Appointed Date: 01 April 2014
66 years old
Director
SALEH, Ouda
Appointed Date: 07 June 2013
47 years old

Resigned Directors

Secretary
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 18 December 2008
Secretary
HIRST, Nigel James
Resigned: 20 March 2015
Appointed Date: 11 December 2013
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 11 December 2013
Appointed Date: 14 July 2011
Director
BANNISTER, Nigel Gordon
Resigned: 31 March 2011
Appointed Date: 18 December 2008
72 years old
Director
CUMMINGS, Philip James
Resigned: 28 July 2013
Appointed Date: 03 August 2011
50 years old
Director
DAVEY, Andrew Jonathan
Resigned: 02 May 2012
Appointed Date: 30 January 2012
64 years old
Director
EDGAR, Keith Alan
Resigned: 14 December 2012
Appointed Date: 30 January 2012
73 years old
Director
EDWARDS, David Charles
Resigned: 14 July 2011
Appointed Date: 18 December 2008
68 years old
Director
ENTWISTLE, Janet Elizabeth
Resigned: 19 February 2015
Appointed Date: 16 May 2012
64 years old
Director
GASTON, Michael John
Resigned: 11 June 2010
Appointed Date: 18 December 2008
66 years old
Director
HOYLAND, Mark Edward
Resigned: 31 March 2014
Appointed Date: 11 December 2013
55 years old
Director
MCGILL, Christopher Charles
Resigned: 21 March 2011
Appointed Date: 24 August 2009
65 years old
Director
MIDDLEBURGH, Lee Eamon
Resigned: 02 May 2012
Appointed Date: 30 January 2012
69 years old
Director
PROCTER, William Kenneth
Resigned: 11 June 2010
Appointed Date: 18 December 2008
72 years old
Director
WADLOW, Catriona Ann
Resigned: 31 August 2012
Appointed Date: 03 August 2011
65 years old

FIRSTPORT HMF LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200,001
10 Feb 2016
Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ
21 Jan 2016
Satisfaction of charge 4 in full
20 Jan 2016
Satisfaction of charge 5 in full
...
... and 58 more events
02 Jun 2009
Resolutions
  • RES13 ‐ Approval of supplemental charge 28/05/2009
02 Jun 2009
Particulars of a mortgage or charge / charge no: 2
22 May 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2009
Particulars of a mortgage or charge / charge no: 1
18 Dec 2008
Incorporation

FIRSTPORT HMF LIMITED Charges

8 October 2014
Charge code 0677 6392 0006
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 priory gardens burnham-on-sea please see image for…
12 March 2012
Debenture
Delivered: 14 March 2012
Status: Satisfied on 20 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
5 March 2012
An accession deed to a debenture dated 5 march 2012
Delivered: 12 March 2012
Status: Satisfied on 21 January 2016
Persons entitled: Royal Bank of Scotland PLC
Description: For details of properties charged please refer to the form…
25 October 2011
Supplemental legal charge
Delivered: 8 November 2011
Status: Satisfied on 19 April 2012
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: All moneys standing to the credit of any account (including…
28 May 2009
A supplemental legal charge relating to a deed of debenture dated 11 may 2009 and
Delivered: 2 June 2009
Status: Satisfied on 19 April 2012
Persons entitled: The Bank of Scotland PLC Acting as Agent and Trustee for Itself and on Behalf of the Finance Parties (Security Trustee)
Description: Flat no 50 abbey court t/n ND51681, flat no 51 albion court…
11 May 2009
Debenture
Delivered: 19 May 2009
Status: Satisfied on 19 April 2012
Persons entitled: Bank of Scotland PLC Acting as Agent and Trustee for Itself and on Behalf of Each of the Finance Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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