FIRST FLEXIBLE NO.4 PLC
SOLIHULL

Hellopages » West Midlands » Solihull » B91 3QJ

Company number 04176542
Status Active
Incorporation Date 9 March 2001
Company Type Public 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 ninety-nine events have happened. The last three records are Appointment of Mr James Paul Giles as a director on 9 March 2017; Termination of appointment of John Alexander Harvey as a director on 31 January 2017; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of FIRST FLEXIBLE NO.4 PLC are www.firstflexibleno4.co.uk, and www.first-flexible-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. First Flexible No 4 Plc is a Public Limited Company. The company registration number is 04176542. First Flexible No 4 Plc has been working since 09 March 2001. The present status of the company is Active. The registered address of First Flexible No 4 Plc 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. FAIRRIE, James Patrick Johnston is a Director of the company. GILES, James Paul 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 FILER, Mark Howard has been resigned. Director GEMMELL, John Grigor has been resigned. Director HARVEY, John Alexander has been resigned. Director MCDERMOTT, Martin has been resigned. Director MCDERMOTT, Martin has been resigned. Director RAIKES, Anthony Francis has been resigned. Director ROGERS, Paul Robert has been resigned. Director STOLP, Dirk Peter has been resigned. Director WINSHIP, Paul Francis 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: 11 June 2014
Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old
Director
FAIRRIE, James Patrick Johnston
Appointed Date: 10 October 2008
78 years old
Director
GILES, James Paul
Appointed Date: 09 March 2017
57 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 March 2001
Director
BAKER, Robin Gregory
Resigned: 30 September 2010
Appointed Date: 10 October 2008
74 years old
Director
BAKER, Robin Gregory
Resigned: 17 October 2001
Appointed Date: 08 May 2001
74 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 17 October 2001
78 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 17 October 2001
Appointed Date: 08 May 2001
78 years old
Director
FILER, Mark Howard
Resigned: 10 October 2008
Appointed Date: 26 July 2007
58 years old
Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 30 June 2003
71 years old
Director
HARVEY, John Alexander
Resigned: 31 January 2017
Appointed Date: 14 May 2010
77 years old
Director
MCDERMOTT, Martin
Resigned: 20 July 2007
Appointed Date: 17 October 2001
62 years old
Director
MCDERMOTT, Martin
Resigned: 17 October 2001
Appointed Date: 09 March 2001
62 years old
Director
RAIKES, Anthony Francis
Resigned: 17 October 2001
Appointed Date: 09 March 2001
90 years old
Director
ROGERS, Paul Robert
Resigned: 30 June 2003
Appointed Date: 08 May 2001
61 years old
Director
STOLP, Dirk Peter
Resigned: 01 November 2016
Appointed Date: 06 September 2011
66 years old
Director
WINSHIP, Paul Francis
Resigned: 02 August 2011
Appointed Date: 18 November 2010
61 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Resigned: 10 October 2008
Appointed Date: 17 October 2001

Persons With Significant Control

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

FIRST FLEXIBLE NO.4 PLC Events

14 Mar 2017
Appointment of Mr James Paul Giles as a director on 9 March 2017
14 Feb 2017
Termination of appointment of John Alexander Harvey as a director on 31 January 2017
18 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Nov 2016
Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016
28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
...
... and 89 more events
05 Apr 2001
Certificate of authorisation to commence business and borrow
05 Apr 2001
Application to commence business
28 Mar 2001
Director resigned
28 Mar 2001
New director appointed
09 Mar 2001
Incorporation

FIRST FLEXIBLE NO.4 PLC Charges

26 July 2001
Deed of charge and assignment
Delivered: 13 August 2001
Status: Satisfied on 4 April 2014
Persons entitled: The Chase Manhattan Bank
Description: All the issuer's mortgage pool, all mortgages, mortgage…

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