FIRST RESOURCES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN25 5AW

Company number 03113879
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address COTSWOLD HOUSE 1 CROMPTON ROAD, GROUNDWELL, SWINDON, WILTSHIRE, SN25 5AW
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Group of companies' accounts made up to 30 June 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 3,859,703.64 ; Group of companies' accounts made up to 30 June 2014. The most likely internet sites of FIRST RESOURCES LIMITED are www.firstresources.co.uk, and www.first-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. First Resources Limited is a Private Limited Company. The company registration number is 03113879. First Resources Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of First Resources Limited is Cotswold House 1 Crompton Road Groundwell Swindon Wiltshire Sn25 5aw. . WALSHAM, Andrew Stuart is a Secretary of the company. SWABEY, Nigel Victor is a Director of the company. WALSHAM, Andrew Stuart is a Director of the company. WELBORE-KER, Francesca is a Director of the company. Nominee Secretary MEENAGHAN, Evelyn Maria has been resigned. Secretary SMITH, Michael John has been resigned. Secretary SWABEY, Michele has been resigned. Secretary SWABEY, Nigel Victor has been resigned. Director LIBEY, Donald Robert has been resigned. Director SCOTT, Robert Thomas has been resigned. Nominee Director SEATON, Stuart Neil has been resigned. Director SMITH, Michael John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
Director
SWABEY, Nigel Victor
Appointed Date: 21 June 1996
77 years old
Director
WALSHAM, Andrew Stuart
Appointed Date: 23 August 2012
61 years old
Director
WELBORE-KER, Francesca
Appointed Date: 31 January 2007
68 years old

Resigned Directors

Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 21 June 1996
Appointed Date: 13 October 1995
Secretary
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 16 September 1997
Secretary
SWABEY, Michele
Resigned: 23 July 1996
Appointed Date: 21 June 1996
Secretary
SWABEY, Nigel Victor
Resigned: 23 July 1996
Appointed Date: 21 June 1996
Director
LIBEY, Donald Robert
Resigned: 30 June 2011
Appointed Date: 01 January 2007
81 years old
Director
SCOTT, Robert Thomas
Resigned: 12 June 1998
Appointed Date: 24 June 1996
86 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 21 June 1996
Appointed Date: 13 October 1995
69 years old
Director
SMITH, Michael John
Resigned: 24 May 2012
Appointed Date: 12 June 1998
78 years old

FIRST RESOURCES LIMITED Events

06 Apr 2016
Group of companies' accounts made up to 30 June 2015
30 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,859,703.64
10 Apr 2015
Group of companies' accounts made up to 30 June 2014
30 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3,859,703.64
30 Oct 2014
Resolutions
  • RES13 ‐ Loan agreement 15/10/2014
...
... and 112 more events
28 Jun 1996
Director resigned
28 Jun 1996
Secretary resigned
24 May 1996
Memorandum and Articles of Association
15 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Oct 1995
Incorporation

FIRST RESOURCES LIMITED Charges

9 December 2005
Composite guarantee and debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All of its present and future right,title and interest in…
9 December 2005
Memorandum of deposit of stocks and shares
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100,000 a ordinary shares of £1.00 each and 300,000 b…

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