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
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
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…