FIRSTCENTER LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 02946655
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO6 3TH
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 one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 7 November 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of FIRSTCENTER LIMITED are www.firstcenter.co.uk, and www.firstcenter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Firstcenter Limited is a Private Limited Company. The company registration number is 02946655. Firstcenter Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of Firstcenter Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire England Po6 3th. . HALL, James Logan is a Secretary of the company. HALL, James Logan is a Director of the company. HALL, Karen Frances is a Director of the company. MARSH, Anthony Theophilus Mohan is a Director of the company. MARSH, Janet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, James Logan
Appointed Date: 28 July 1994
Director
HALL, James Logan
Appointed Date: 06 July 1995
64 years old
Director
HALL, Karen Frances
Appointed Date: 28 July 1994
64 years old
Director
MARSH, Anthony Theophilus Mohan
Appointed Date: 06 July 1995
72 years old
Director
MARSH, Janet
Appointed Date: 06 July 1995
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 1994
Appointed Date: 08 July 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 1994
Appointed Date: 08 July 1994

Persons With Significant Control

Mr James Logan Hall
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

FIRSTCENTER LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Nov 2016
Registered office address changed from 158 Richmond Park Road Bournemouth Dorset BH8 8TW to 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th on 7 November 2016
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 28 February 2015
20 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
...
... and 92 more events
08 Aug 1994
Director resigned;new director appointed
08 Aug 1994
Secretary resigned;new secretary appointed
08 Aug 1994
Registered office changed on 08/08/94 from: 1 mitchell lane bristol BS1 6BU
08 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1994
Incorporation

FIRSTCENTER LIMITED Charges

25 March 2013
Legal charge
Delivered: 26 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 238 upper street london t/no's LN237081 and NGL732045 all…
7 March 2013
Legal charge
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 360 to 370 (even) muswell hill broadwaay t/no. MX325283…
28 October 2005
Legal charge
Delivered: 10 November 2005
Status: Satisfied on 27 November 2010
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property which is currently unregistered land k/a 22-24…
8 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 26 June 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 225 preston road, preston t/no SX125911…
11 March 2002
Deed of further charge
Delivered: 12 March 2002
Status: Satisfied on 27 November 2010
Persons entitled: Allied Dunbar Assurance PLC
Description: All that freehold property known as 14 derby street, leek…
11 March 2002
Legal and floating charge
Delivered: 12 March 2002
Status: Satisfied on 27 November 2010
Persons entitled: Allied Dunbar Assurance PLC
Description: All that leasehold property known as 153 walton street…
6 April 2001
Deed of rental assignment
Delivered: 14 April 2001
Status: Satisfied on 27 November 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
6 April 2001
Mortgage
Delivered: 14 April 2001
Status: Satisfied on 27 November 2010
Persons entitled: Bristol & West PLC
Description: 130 old shoreham road hove. T/no. SX77916 together with all…
30 July 1999
Legal charge
Delivered: 19 August 1999
Status: Satisfied on 27 November 2010
Persons entitled: Allied Dunbar Assurance PLC
Description: 12 derby st,staffordshire; see form 395 for details…
30 July 1999
Deed of further charge
Delivered: 10 August 1999
Status: Satisfied on 27 November 2010
Persons entitled: Allied Dunbar Assurance PLC
Description: 14 derby street staffordshire t/no;-SF290671.
13 January 1999
Legal charge
Delivered: 18 January 1999
Status: Satisfied on 26 June 2013
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 360 to 370 (even) muswell hill broadway…
2 April 1997
Legal charge
Delivered: 17 April 1997
Status: Satisfied on 27 November 2010
Persons entitled: Allied Dunbar Assurance PLC
Description: 14 derby street leek staffordshire and all assets property…
8 November 1996
Legal charge
Delivered: 19 November 1996
Status: Satisfied on 27 November 2010
Persons entitled: Janet Marsh
Description: 252 high st,guildford,surrey.
1 October 1996
Legal charge
Delivered: 11 October 1996
Status: Satisfied on 27 November 2010
Persons entitled: Janet Marsh
Description: 14 derby street leek staffordshire.
17 November 1995
Legal charge and floating charge
Delivered: 22 November 1995
Status: Satisfied on 27 November 2010
Persons entitled: Allied Dunbar Assurance PLC
Description: 12 vicar street kidderminster t/n HW158657 and a first…
8 August 1995
Legal charge
Delivered: 22 August 1995
Status: Satisfied on 27 November 2010
Persons entitled: Janet Marsh
Description: 12 vicar street kidderminster hereford & worcester.
28 July 1995
Legal charge
Delivered: 15 August 1995
Status: Satisfied on 27 November 2010
Persons entitled: Allied Dunbar Assurance PLC
Description: 151 high street, tewkesbury, gloucestershire. Floating…
27 October 1994
Legal charge and floating charge
Delivered: 11 November 1994
Status: Satisfied on 27 November 2010
Persons entitled: Allied Dunbar Assurance PLC
Description: 376 muswell hill, broadway, london N10.

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