FIRST FLEXIBLE NO.1 LIMITED
SOLIHULL NEW MARKET NO. 1 PLC

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 03806931
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr Keith Graham Allen on 1 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of FIRST FLEXIBLE NO.1 LIMITED are www.firstflexibleno1.co.uk, and www.first-flexible-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. First Flexible No 1 Limited is a Private Limited Company. The company registration number is 03806931. First Flexible No 1 Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of First Flexible No 1 Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary WELLMAN, Gillian Margaret has been resigned. Director BAKER, Robin Gregory has been resigned. Director BAKER, Robin Gregory has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director GEMMELL, John Grigor has been resigned. Director MCDERMOTT, Martin has been resigned. Director MCDERMOTT, Martin has been resigned. Director MINOPRIO, Piers has been resigned. Director RAIKES, Anthony Francis has been resigned. Director ROGERS, Paul Robert has been resigned. Director ROGERS, Paul Robert has been resigned. Director ROGERS, Paul Robert has been resigned. Director SHANAHAN, Michael Anthony has been resigned. Director WARD, Anthony John has been resigned. Director WELLMAN, Gillian Margaret has been resigned. Director SPV MANAGEMENT LIMITED has been resigned. Director WILMINGTON TRUST SP SERVICES (LONDON) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
SHELTON, Richard Dominic
Appointed Date: 16 November 2006
67 years old
Director
WOODMAN, Richard James
Appointed Date: 27 May 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 30 June 2003
Secretary
WELLMAN, Gillian Margaret
Resigned: 30 June 2003
Appointed Date: 09 July 1999
Director
BAKER, Robin Gregory
Resigned: 22 March 2001
Appointed Date: 22 March 2001
74 years old
Director
BAKER, Robin Gregory
Resigned: 21 October 1999
Appointed Date: 14 October 1999
74 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 16 November 2006
Appointed Date: 19 June 2003
78 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 19 June 2003
Appointed Date: 25 June 2001
78 years old
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 30 June 2003
71 years old
Director
MCDERMOTT, Martin
Resigned: 16 November 2006
Appointed Date: 19 June 2003
62 years old
Director
MCDERMOTT, Martin
Resigned: 19 June 2003
Appointed Date: 21 October 1999
62 years old
Director
MINOPRIO, Piers
Resigned: 26 July 2000
Appointed Date: 14 October 1999
69 years old
Director
RAIKES, Anthony Francis
Resigned: 24 August 2004
Appointed Date: 26 July 2000
90 years old
Director
ROGERS, Paul Robert
Resigned: 30 June 2003
Appointed Date: 19 June 2003
61 years old
Director
ROGERS, Paul Robert
Resigned: 21 October 1999
Appointed Date: 14 October 1999
61 years old
Director
ROGERS, Paul Robert
Resigned: 14 October 1999
Appointed Date: 09 July 1999
61 years old
Director
SHANAHAN, Michael Anthony
Resigned: 20 June 2000
Appointed Date: 14 October 1999
68 years old
Director
WARD, Anthony John
Resigned: 14 October 1999
Appointed Date: 14 July 1999
68 years old
Director
WELLMAN, Gillian Margaret
Resigned: 14 October 1999
Appointed Date: 09 July 1999
67 years old
Director
SPV MANAGEMENT LIMITED
Resigned: 21 October 1999
Appointed Date: 14 October 1999
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 16 November 2006
Appointed Date: 19 June 2003

Persons With Significant Control

Arianty Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST FLEXIBLE NO.1 LIMITED Events

18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
02 Mar 2016
Full accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 50,000
01 Oct 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
...
... and 98 more events
28 Jul 1999
New director appointed
28 Jul 1999
Accounting reference date shortened from 31/07/00 to 31/12/99
21 Jul 1999
Certificate of authorisation to commence business and borrow
21 Jul 1999
Application to commence business
09 Jul 1999
Incorporation

FIRST FLEXIBLE NO.1 LIMITED Charges

12 November 1999
A deed of charge and assignment
Delivered: 1 December 1999
Status: Satisfied on 30 August 2012
Persons entitled: Citicorp Trustee Company Limited
Description: All right title interest and benefit under the mortage pool…

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