FIRST COUNTY INVESTMENTS LIMITED
WALLSEND

Hellopages » Tyne and Wear » North Tyneside » NE28 6UZ

Company number 04382099
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address 1ST FLOOR NORTHUMBRIA HOUSE OCEANA BUSINESS PARK, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2016-04-30 GBP 100 ; Appointment of receiver or manager. The most likely internet sites of FIRST COUNTY INVESTMENTS LIMITED are www.firstcountyinvestments.co.uk, and www.first-county-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Dunston Rail Station is 5.4 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7.5 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First County Investments Limited is a Private Limited Company. The company registration number is 04382099. First County Investments Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of First County Investments Limited is 1st Floor Northumbria House Oceana Business Park Davy Bank Wallsend Tyne and Wear Ne28 6uz. . MANN, Tony is a Director of the company. Secretary GIBSON, John George has been resigned. Secretary E-CO-FORMATIONS.CO.UK LIMITED has been resigned. Secretary E-CO-SECRETARY LIMITED has been resigned. Secretary FIDUCIARY (SECRETARY) LIMITED has been resigned. Secretary UK(COSEC) LIMITED has been resigned. Director E-CO-DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MANN, Tony
Appointed Date: 27 June 2002
82 years old

Resigned Directors

Secretary
GIBSON, John George
Resigned: 24 February 2010
Appointed Date: 27 June 2002

Secretary
E-CO-FORMATIONS.CO.UK LIMITED
Resigned: 06 April 2010
Appointed Date: 11 March 2005

Secretary
E-CO-SECRETARY LIMITED
Resigned: 27 June 2002
Appointed Date: 26 February 2002

Secretary
FIDUCIARY (SECRETARY) LIMITED
Resigned: 18 May 2009
Appointed Date: 11 May 2007

Secretary
UK(COSEC) LIMITED
Resigned: 22 February 2011
Appointed Date: 11 July 2009

Director
E-CO-DIRECTOR LIMITED
Resigned: 27 June 2002
Appointed Date: 26 February 2002

FIRST COUNTY INVESTMENTS LIMITED Events

17 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100

30 Apr 2016
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 100

09 Feb 2016
Appointment of receiver or manager
09 Feb 2016
Appointment of receiver or manager
25 Jan 2016
Notice of ceasing to act as receiver or manager
...
... and 64 more events
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
26 Jul 2002
New secretary appointed
26 Jul 2002
New director appointed
26 Feb 2002
Incorporation

FIRST COUNTY INVESTMENTS LIMITED Charges

12 October 2010
Debenture
Delivered: 18 October 2010
Status: Outstanding
Persons entitled: Oceana Group (Holdings) Limited
Description: Fixed and floating charge over the undertaking and all…
3 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Legal mortgage
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 22 allen street 17 ascot street and 19 bourne street…
25 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 and 15 allen street 21 and 22 anthony…
25 April 2007
Legal mortgage
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 8 bourne street easington colliery…
19 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 8 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold properties known as 21 and 22 allen street,17 ascot…
19 September 2002
Legal charge
Delivered: 24 September 2002
Status: Satisfied on 8 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/Hold properties known as 5 and 15 allen street,21 and 22…