FIRMGROUP LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2LY

Company number 02772575
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address LECKWITH ROAD, PENARTH, CF64 2LY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2 . The most likely internet sites of FIRMGROUP LIMITED are www.firmgroup.co.uk, and www.firmgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.4 miles; to Cathays Rail Station is 2.6 miles; to Barry Docks Rail Station is 4.3 miles; to Barry Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firmgroup Limited is a Private Limited Company. The company registration number is 02772575. Firmgroup Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Firmgroup Limited is Leckwith Road Penarth Cf64 2ly. . COLLING-MORGAN, Roger William is a Secretary of the company. COLLING-MORGAN, Roger William is a Director of the company. PATERSON, Alexander George is a Director of the company. Secretary COLLING-MORGAN, Sarah Jayne, Company Secretary has been resigned. Nominee Secretary SEVERNSIDE NOMINEES LIMITED has been resigned. Director PATERSON, Jayne Elizabeth, Director has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
COLLING-MORGAN, Roger William
Appointed Date: 10 February 1997

Director
COLLING-MORGAN, Roger William
Appointed Date: 06 January 1993
60 years old

Director
PATERSON, Alexander George
Appointed Date: 06 January 1993
66 years old

Resigned Directors

Secretary
COLLING-MORGAN, Sarah Jayne, Company Secretary
Resigned: 10 February 1997
Appointed Date: 06 January 1993

Nominee Secretary
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 January 1993
Appointed Date: 10 December 1992

Director
PATERSON, Jayne Elizabeth, Director
Resigned: 10 February 1997
Appointed Date: 06 January 1993
64 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 January 1993
Appointed Date: 10 December 1992

Persons With Significant Control

Mr Roger William Colling-Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexander George Paterson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRMGROUP LIMITED Events

09 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 55 more events
01 Feb 1993
New director appointed

01 Feb 1993
Registered office changed on 01/02/93 from: 21-27 city rd cardiff south glam CF2 3BJ

01 Feb 1993
Secretary resigned;new secretary appointed

01 Feb 1993
New director appointed

10 Dec 1992
Incorporation

FIRMGROUP LIMITED Charges

28 October 2005
Legal charge
Delivered: 1 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings at leckwith motor…
4 October 2002
Legal charge
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leckwith service station leckwith road llandough the vale…
17 October 1995
Debenture
Delivered: 23 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1993
Fixed and floating charge
Delivered: 14 September 1993
Status: Satisfied on 13 July 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…