1ST OPTION LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5UF

Company number 02979561
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address 77 HIGH STREET, CATERHAM, SURREY, ENGLAND, CR3 5UF
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Nicholas Macdonald Crumplin on 22 March 2016. The most likely internet sites of 1ST OPTION LIMITED are www.1stoption.co.uk, and www.1st-option.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. 1st Option Limited is a Private Limited Company. The company registration number is 02979561. 1st Option Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of 1st Option Limited is 77 High Street Caterham Surrey England Cr3 5uf. . CRUMPLIN, Nicholas Macdonald is a Secretary of the company. CRUMPLIN, Nicholas Macdonald is a Director of the company. DAY, Alan David is a Director of the company. Nominee Secretary LAWSON, Andrew has been resigned. Nominee Director BLACKFRIAR COMPANY SERVICES LIMITED has been resigned. Director CATFORD, Andrew Maxwell has been resigned. Director WILLIAMS, Ella Christine has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
CRUMPLIN, Nicholas Macdonald
Appointed Date: 17 October 1994
Director
CRUMPLIN, Nicholas Macdonald
Appointed Date: 17 October 1994
64 years old
Director
DAY, Alan David
Appointed Date: 31 August 2003
62 years old

Resigned Directors

Nominee Secretary
LAWSON, Andrew
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Nominee Director
BLACKFRIAR COMPANY SERVICES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
CATFORD, Andrew Maxwell
Resigned: 28 February 2002
Appointed Date: 17 October 1994
69 years old
Director
WILLIAMS, Ella Christine
Resigned: 31 August 2003
Appointed Date: 01 March 1999
89 years old

Persons With Significant Control

Mr Nicholas Macdonald Crumplin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

1ST OPTION LIMITED Events

15 Dec 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Director's details changed for Mr Nicholas Macdonald Crumplin on 22 March 2016
24 Mar 2016
Secretary's details changed for Mr Nicholas Macdonald Crumplin on 22 March 2016
24 Mar 2016
Registered office address changed from 27 Park Avenue Caterham Surrey CR3 6AH to 77 High Street Caterham Surrey CR3 5UF on 24 March 2016
...
... and 58 more events
13 Jun 1995
Accounting reference date notified as 31/12
12 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
12 Dec 1994
Director resigned;new director appointed
12 Dec 1994
Registered office changed on 12/12/94 from: 44 upper belgrave road bristol BS8 2XN
17 Oct 1994
Incorporation

1ST OPTION LIMITED Charges

1 July 2013
Charge code 0297 9561 0003
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
29 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 June 2000
Debenture
Delivered: 23 June 2000
Status: Satisfied on 4 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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