FIRST4SEALS PLC
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S60 1BZ

Company number 05426346
Status Active
Incorporation Date 15 April 2005
Company Type Public Limited Company
Address AES ENGINEERING LTD, AESSEAL PLC GLOBAL TECHNOLOGY CENTRE, MILL CLOSE, ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 500,000 ; Registration of charge 054263460002, created on 1 February 2016. The most likely internet sites of FIRST4SEALS PLC are www.first4seals.co.uk, and www.first4seals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. First4seals Plc is a Public Limited Company. The company registration number is 05426346. First4seals Plc has been working since 15 April 2005. The present status of the company is Active. The registered address of First4seals Plc is Aes Engineering Ltd Aesseal Plc Global Technology Centre Mill Close Rotherham South Yorkshire S60 1bz. . STEWART, John Hugh is a Secretary of the company. STEWART, John Hugh is a Director of the company. WEAVER, Robert Jeffrey is a Director of the company. Secretary BRIDGE, Gordon Wilson has been resigned. Director REA, Christopher John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
STEWART, John Hugh
Appointed Date: 14 December 2010
Director
STEWART, John Hugh
Appointed Date: 16 December 2010
62 years old
Director
WEAVER, Robert Jeffrey
Appointed Date: 15 April 2005
66 years old

Resigned Directors

Secretary
BRIDGE, Gordon Wilson
Resigned: 14 December 2010
Appointed Date: 15 April 2005
Director
REA, Christopher John
Resigned: 14 December 2010
Appointed Date: 15 April 2005
71 years old

FIRST4SEALS PLC Events

16 Jun 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 500,000
04 Feb 2016
Registration of charge 054263460002, created on 1 February 2016
10 Nov 2015
Statement of capital following an allotment of shares on 3 November 2015
  • GBP 500,000
10 Jun 2015
Full accounts made up to 31 December 2014
...
... and 31 more events
24 Aug 2005
Registered office changed on 24/08/05 from: global technology centre, mill close, bradmarsh business park rotherham S60 1BZ
05 Aug 2005
Particulars of mortgage/charge
03 May 2005
Certificate of authorisation to commence business and borrow
03 May 2005
Application to commence business
15 Apr 2005
Incorporation

FIRST4SEALS PLC Charges

1 February 2016
Charge code 0542 6346 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 July 2005
Debenture
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge on the chattels the benefit of all…

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