FIRST CENTRAL DEVELOPMENTS LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1DD

Company number 04154703
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 65 LEICESTER ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 4 . The most likely internet sites of FIRST CENTRAL DEVELOPMENTS LIMITED are www.firstcentraldevelopments.co.uk, and www.first-central-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Polesworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Central Developments Limited is a Private Limited Company. The company registration number is 04154703. First Central Developments Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of First Central Developments Limited is 65 Leicester Road Ashby De La Zouch Leicestershire England Le65 1dd. . WALMSLEY, Valerie Irene is a Secretary of the company. WALMSLEY, Robert James is a Director of the company. Director WALMSLEY, Roger has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALMSLEY, Valerie Irene
Appointed Date: 06 February 2001
Director
WALMSLEY, Robert James
Appointed Date: 06 February 2001
49 years old

Resigned Directors

Director
WALMSLEY, Roger
Resigned: 01 January 2011
Appointed Date: 06 February 2001
74 years old

Persons With Significant Control

Mr Robert James Walmsley
Notified on: 1 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more

FIRST CENTRAL DEVELOPMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4
21 Mar 2016
Register inspection address has been changed to 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU
21 Mar 2016
Registered office address changed from 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU to 65 Leicester Road Ashby-De-La-Zouch Leicestershire LE65 1DD on 21 March 2016
...
... and 41 more events
05 Jul 2003
Return made up to 06/02/03; full list of members
30 Sep 2002
Total exemption small company accounts made up to 31 December 2001
21 Aug 2002
Accounting reference date shortened from 28/02/02 to 31/12/01
21 Mar 2002
Return made up to 06/02/02; full list of members
06 Feb 2001
Incorporation

FIRST CENTRAL DEVELOPMENTS LIMITED Charges

16 January 2014
Charge code 0415 4703 0004
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
26 July 2011
All assets debenture
Delivered: 1 August 2011
Status: Satisfied on 9 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 June 2011
Rent deposit deed
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: Neil Andrew Mayhew, Rachel Margaret Mayhew and Hornbuckle Mitchell Trustees Limited
Description: Rent deposit of £5,375 plus vat see image for full details.
17 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 3 January 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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