COMMUNITY 1ST SHEFFIELD LIMITED
STOCKPORT

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Company number 05128325
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG
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 eighty-seven events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; 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. The most likely internet sites of COMMUNITY 1ST SHEFFIELD LIMITED are www.community1stsheffield.co.uk, and www.community-1st-sheffield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Community 1st Sheffield Limited is a Private Limited Company. The company registration number is 05128325. Community 1st Sheffield Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Community 1st Sheffield 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 CHARLESWORTH, Neil has been resigned. Director CHARLESWORTH, Neil has been resigned. Director CRAIG, John David has been resigned. Director ELSON, Anthony Kenneth has been resigned. Director EVANS, John has been resigned. Director FARLEY, George Peter 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 SMITH, Joseph has been resigned. Director WARD, Neil Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NORTH CONSULTING LIMITED
Appointed Date: 14 May 2004
Director
CHARLESWORTH, Neil
Appointed Date: 13 July 2012
75 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: 14 May 2004
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
CHARLESWORTH, Neil
Resigned: 27 January 2009
Appointed Date: 14 February 2008
75 years old
Director
CHARLESWORTH, Neil
Resigned: 20 March 2007
Appointed Date: 13 October 2005
75 years old
Director
CRAIG, John David
Resigned: 09 January 2006
Appointed Date: 14 May 2004
66 years old
Director
ELSON, Anthony Kenneth
Resigned: 30 June 2012
Appointed Date: 09 January 2006
77 years old
Director
EVANS, John
Resigned: 12 November 2010
Appointed Date: 18 November 2005
88 years old
Director
FARLEY, George Peter
Resigned: 18 November 2005
Appointed Date: 13 October 2005
59 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: 11 August 2004
56 years old
Director
KIRK, Simon
Resigned: 10 November 2011
Appointed Date: 20 March 2007
64 years old
Director
ROONEY, Martin Paul
Resigned: 03 October 2013
Appointed Date: 12 November 2010
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
74 years old
Director
SMITH, Joseph
Resigned: 13 July 2012
Appointed Date: 27 January 2009
74 years old
Director
SMITH, Joseph
Resigned: 14 February 2008
Appointed Date: 09 January 2006
74 years old
Director
WARD, Neil Geoffrey
Resigned: 16 September 2016
Appointed Date: 02 October 2015
66 years old

Persons With Significant Control

Equity Solutions Lift Investments Sheffield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Community Health Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMMUNITY 1ST SHEFFIELD LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
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
...
... and 77 more events
13 Sep 2005
Accounts for a dormant company made up to 30 April 2005
11 Aug 2005
Accounting reference date shortened from 31/05/05 to 30/04/05
13 Jun 2005
Return made up to 14/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Sep 2004
New director appointed
14 May 2004
Incorporation

COMMUNITY 1ST SHEFFIELD 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…
9 August 2006
Subordinated legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC as Security Trustee for the Noteholders (The Security Trustee)
Description: F/H land and buildings on the south side of dyche road…
9 August 2006
Legal charge
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: F/H land and buildings on the south side of dyche road…
13 October 2005
Legal charge
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (The Security Trustee)
Description: By way of legal mortagage the property k/a all the f/h land…
13 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (The Security Trustee)
Description: By way of legal mortgage the property k/a all the f/h land…
13 October 2005
Subordinated debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank P.L.C. (As Security Trustee for the Noteholders) the Security Trustee)
Description: F/H land at 120 barrow road sheffield and land lying to the…
13 October 2005
Subordinated legal charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC (As Security Trustee for the Noteholders) the Security Trustee)
Description: F/H land and buildings on the south west side of manchester…

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