BUSINESS FIRST SOLUTIONS LIMITED
NORFOLK CG ENTERPRISES LIMITED

Hellopages » Norfolk » Norwich » NR3 2AW

Company number 04906851
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 33A WHIFFLER ROAD, NORWICH, NORFOLK, NR3 2AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUSINESS FIRST SOLUTIONS LIMITED are www.businessfirstsolutions.co.uk, and www.business-first-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Business First Solutions Limited is a Private Limited Company. The company registration number is 04906851. Business First Solutions Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Business First Solutions Limited is 33a Whiffler Road Norwich Norfolk Nr3 2aw. . ARMSTRONG, Claire is a Secretary of the company. ARMSTRONG, Grahame Edward is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ARMSTRONG, Claire
Appointed Date: 22 September 2003
Director
ARMSTRONG, Grahame Edward
Appointed Date: 22 September 2003
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Claire Armstrong
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grahame Edward Armstrong
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS FIRST SOLUTIONS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
23 Sep 2015
Director's details changed for Mr Grahame Edward Armstrong on 21 September 2015
...
... and 34 more events
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
22 Sep 2003
Incorporation

BUSINESS FIRST SOLUTIONS LIMITED Charges

20 March 2015
Charge code 0490 6851 0004
Delivered: 25 March 2015
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…
19 September 2012
All assets debenture
Delivered: 26 September 2012
Status: Satisfied on 17 January 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 August 2007
Legal charge
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 33A whiffler road norwich. With the benefit…
7 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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