CHILD 1ST PROPERTIES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1UE

Company number 08020086
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address DERNGATE MEWS, DERNGATE, NORTHAMPTON, NN1 1UE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 080200860006 in full. The most likely internet sites of CHILD 1ST PROPERTIES LIMITED are www.child1stproperties.co.uk, and www.child-1st-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Child 1st Properties Limited is a Private Limited Company. The company registration number is 08020086. Child 1st Properties Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Child 1st Properties Limited is Derngate Mews Derngate Northampton Nn1 1ue. . SHEA, Thomas Alan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SHEA, Thomas Alan
Appointed Date: 04 April 2012
73 years old

Persons With Significant Control

Mr Thomas Alan Shea
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CHILD 1ST PROPERTIES LIMITED Events

06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Satisfaction of charge 080200860006 in full
17 Oct 2016
Director's details changed for Mr Thomas Alan Shea on 14 October 2016
03 Oct 2016
Registration of charge 080200860006, created on 30 September 2016
...
... and 14 more events
29 Jun 2012
Particulars of a mortgage or charge / charge no: 1
16 May 2012
Statement of capital following an allotment of shares on 17 April 2012
  • GBP 100

16 May 2012
Statement of capital following an allotment of shares on 17 April 2012
  • GBP 100

17 Apr 2012
Director's details changed for Mr Thomas Alan Shea on 17 April 2012
04 Apr 2012
Incorporation

CHILD 1ST PROPERTIES LIMITED Charges

30 September 2016
Charge code 0802 0086 0006
Delivered: 3 October 2016
Status: Satisfied on 23 November 2016
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 September 2015
Charge code 0802 0086 0005
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 52 degrees north south bar street banbury…
23 May 2014
Charge code 0802 0086 0004
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 35 fickfords hill aylesbury…
23 May 2014
Charge code 0802 0086 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H k/a 35 rickfords hill aylesbury…
17 September 2012
Legal mortgage
Delivered: 26 September 2012
Status: Satisfied on 18 February 2015
Persons entitled: Hsbc Bank PLC
Description: F/H 35 rickfords hill aylesbury buckinghamshire t/no…
27 June 2012
Debenture
Delivered: 29 June 2012
Status: Satisfied on 18 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…