COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED
STOCKPORT

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Company number 07717392
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Neil Geoffrey Ward as a director on 10 January 2017; Termination of appointment of Timothy Peter Furness as a director on 10 January 2017; Full accounts made up to 30 April 2016. The most likely internet sites of COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED are www.community1stsheffieldholdco.co.uk, and www.community-1st-sheffield-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Community 1st Sheffield Holdco Limited is a Private Limited Company. The company registration number is 07717392. Community 1st Sheffield Holdco Limited has been working since 25 July 2011. The present status of the company is Active. The registered address of Community 1st Sheffield Holdco Limited is Building 1000 Kings Reach Yew Street Stockport Sk4 2hg. . NORTH CONSULTING LIMITED is a Secretary of the company. CHARLESWORTH, Neil is a Director of the company. COATES, Richard John is a Director of the company. DWAN, Andrew is a Director of the company. DWAN, Michael is a Director of the company. WARD, Neil Geoffrey is a Director of the company. Director CHAMBERS, Michael James has been resigned. Director FURNESS, Timothy Peter has been resigned. Director HACKETT, Steve Mark has been resigned. Director JOHNSON, David has been resigned. Director KIRK, Simon has been resigned. Director ROONEY, Martin Paul has been resigned. Director SARGINSON, Anna has been resigned. Director SMITH, Joseph has been resigned. Director SMITH, Joseph has been resigned. Director WARD, Neil Geoffrey has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORTH CONSULTING LIMITED
Appointed Date: 25 July 2011
Director
CHARLESWORTH, Neil
Appointed Date: 13 July 2012
76 years old
Director
COATES, Richard John
Appointed Date: 16 September 2016
59 years old
Director
DWAN, Andrew
Appointed Date: 25 January 2016
60 years old
Director
DWAN, Michael
Appointed Date: 25 July 2011
66 years old
Director
WARD, Neil Geoffrey
Appointed Date: 10 January 2017
66 years old

Resigned Directors

Director
CHAMBERS, Michael James
Resigned: 02 October 2015
Appointed Date: 03 October 2013
69 years old
Director
FURNESS, Timothy Peter
Resigned: 10 January 2017
Appointed Date: 02 January 2014
64 years old
Director
HACKETT, Steve Mark
Resigned: 01 April 2013
Appointed Date: 10 November 2011
54 years old
Director
JOHNSON, David
Resigned: 01 April 2014
Appointed Date: 25 July 2011
56 years old
Director
KIRK, Simon
Resigned: 10 November 2011
Appointed Date: 13 September 2011
64 years old
Director
ROONEY, Martin Paul
Resigned: 03 October 2013
Appointed Date: 13 September 2011
49 years old
Director
SARGINSON, Anna
Resigned: 01 July 2015
Appointed Date: 01 April 2014
46 years old
Director
SMITH, Joseph
Resigned: 25 January 2016
Appointed Date: 01 July 2015
75 years old
Director
SMITH, Joseph
Resigned: 13 July 2012
Appointed Date: 25 July 2011
75 years old
Director
WARD, Neil Geoffrey
Resigned: 16 September 2016
Appointed Date: 02 October 2015
66 years old

Persons With Significant Control

Community 1st Sheffield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED Events

19 Jan 2017
Appointment of Mr Neil Geoffrey Ward as a director on 10 January 2017
19 Jan 2017
Termination of appointment of Timothy Peter Furness as a director on 10 January 2017
16 Jan 2017
Full accounts made up to 30 April 2016
20 Sep 2016
Appointment of Mr Richard John Coates as a director on 16 September 2016
19 Sep 2016
Termination of appointment of Neil Geoffrey Ward as a director on 16 September 2016
...
... and 28 more events
01 Nov 2011
Particulars of a mortgage or charge / charge no: 1
31 Oct 2011
Current accounting period shortened from 31 July 2012 to 30 April 2012
13 Sep 2011
Appointment of Mr Martin Paul Rooney as a director
13 Sep 2011
Appointment of Simon Kirk as a director
25 Jul 2011
Incorporation

COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED Charges

20 October 2011
Deed of charge over shares
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: First fixed charge all of the ordinary shares present and…
20 October 2011
Mortgage debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2011
Subordinated borrower mortgage debenture
Delivered: 1 November 2011
Status: Outstanding
Persons entitled: Equity Solutions Lift Investments Sheffield LTD (Acting as Trustee for the Noteholders)
Description: Fixed and floating charge over the undertaking and all…

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