1ST TIER LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 8SQ

Company number 03717922
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 30A STATION WAY CHEAM, SUTTON, SURREY, SM3 8SQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of 1ST TIER LIMITED are www.1sttier.co.uk, and www.1st-tier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. 1st Tier Limited is a Private Limited Company. The company registration number is 03717922. 1st Tier Limited has been working since 23 February 1999. The present status of the company is Active. The registered address of 1st Tier Limited is 30a Station Way Cheam Sutton Surrey Sm3 8sq. . WILSON, Graham is a Secretary of the company. WINDETT, Matthew Paul is a Director of the company. WINDETT, Sean Matthew Percival is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary DONNACHIE, John Thomas has been resigned. Secretary WILSON, Graham has been resigned. Director DONNACHIE, Andrew Robert has been resigned. Director DONNACHIE, John Thomas has been resigned. Director SUTCLIFFE, Malcolm Charles has been resigned. Director VENUS, David Anthony has been resigned. Director WHITE, Richard William has been resigned. Director WINDETT, Sean Matthew Percival has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Graham
Appointed Date: 20 April 2004
Director
WINDETT, Matthew Paul
Appointed Date: 01 April 2004
58 years old
Director
WINDETT, Sean Matthew Percival
Appointed Date: 01 April 2004
83 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Secretary
DONNACHIE, John Thomas
Resigned: 20 April 2004
Appointed Date: 01 March 2002
Secretary
WILSON, Graham
Resigned: 01 August 2001
Appointed Date: 23 February 1999
Director
DONNACHIE, Andrew Robert
Resigned: 31 March 2004
Appointed Date: 25 June 2001
57 years old
Director
DONNACHIE, John Thomas
Resigned: 31 March 2004
Appointed Date: 01 March 2002
86 years old
Director
SUTCLIFFE, Malcolm Charles
Resigned: 04 May 2004
Appointed Date: 25 June 2001
57 years old
Director
VENUS, David Anthony
Resigned: 23 February 1999
Appointed Date: 23 February 1999
74 years old
Director
WHITE, Richard William
Resigned: 29 September 1999
Appointed Date: 23 February 1999
76 years old
Director
WINDETT, Sean Matthew Percival
Resigned: 01 August 2001
Appointed Date: 29 September 1999
83 years old

Persons With Significant Control

Mr Sean Matthew Percival Windett
Notified on: 1 May 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST TIER LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
14 Aug 2015
Total exemption small company accounts made up to 28 February 2015
29 Apr 2015
Satisfaction of charge 6 in full
...
... and 63 more events
26 Feb 1999
New secretary appointed
26 Feb 1999
Registered office changed on 26/02/99 from: 42/46 high street esher surrey KT10 9QY
26 Feb 1999
Secretary resigned
26 Feb 1999
Director resigned
23 Feb 1999
Incorporation

1ST TIER LIMITED Charges

30 March 2007
Legal mortgage
Delivered: 5 April 2007
Status: Satisfied on 25 March 2015
Persons entitled: Clydesdale Bank PLC
Description: Lower coombe farm churt road churt surrey.
18 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 29 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2004
Legal mortgage
Delivered: 6 July 2004
Status: Satisfied on 8 April 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as lower coombe farm churt t/n…
4 October 2002
Mortgage
Delivered: 10 October 2002
Status: Satisfied on 5 April 2007
Persons entitled: Igroup Mortgages Limited
Description: Lower coombe farm, churt road, churt, farnham, surrey.
26 July 2001
Mortgage
Delivered: 28 July 2001
Status: Satisfied on 5 April 2007
Persons entitled: Igroup Mortgages Limited
Description: Lower coombe farm headley road churt farnham surrey GU10…
1 December 1999
Legal mortgage
Delivered: 8 December 1999
Status: Satisfied on 12 June 2004
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a lower coombe farm churt hampshire t/no…
1 December 1999
Mortgage debenture
Delivered: 8 December 1999
Status: Satisfied on 12 June 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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