FIRST COLLECT INTERNATIONAL LTD.
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 9JU

Company number 02870948
Status Active
Incorporation Date 11 November 1993
Company Type Private Limited Company
Address SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, ENGLAND, OX2 9JU
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mr Paul George Bone as a director on 1 March 2017; Director's details changed for George Douglas Bone on 10 January 2017; Director's details changed for George Douglas Bone on 10 January 2017. The most likely internet sites of FIRST COLLECT INTERNATIONAL LTD. are www.firstcollectinternational.co.uk, and www.first-collect-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. First Collect International Ltd is a Private Limited Company. The company registration number is 02870948. First Collect International Ltd has been working since 11 November 1993. The present status of the company is Active. The registered address of First Collect International Ltd is Suite C 1st Floor Hinksey Court West Way Botley Oxford Oxfordshire England Ox2 9ju. . BONE, George Douglas is a Director of the company. BONE, Paul George is a Director of the company. BONE, Vivienne is a Director of the company. Secretary LANKSTON, Stephen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BONE, Paul George has been resigned. Director LONG, Claudine has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Director
BONE, George Douglas
Appointed Date: 01 January 1994
79 years old
Director
BONE, Paul George
Appointed Date: 01 March 2017
54 years old
Director
BONE, Vivienne
Appointed Date: 22 February 2008
78 years old

Resigned Directors

Secretary
LANKSTON, Stephen
Resigned: 05 December 2016
Appointed Date: 01 January 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 January 1994
Appointed Date: 11 November 1993
Director
BONE, Paul George
Resigned: 01 April 2003
Appointed Date: 20 October 1994
54 years old
Director
LONG, Claudine
Resigned: 22 February 2008
Appointed Date: 01 April 2003
56 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 January 1994
Appointed Date: 11 November 1993

Persons With Significant Control

George Douglas Bone
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST COLLECT INTERNATIONAL LTD. Events

06 Mar 2017
Appointment of Mr Paul George Bone as a director on 1 March 2017
10 Jan 2017
Director's details changed for George Douglas Bone on 10 January 2017
10 Jan 2017
Director's details changed for George Douglas Bone on 10 January 2017
10 Jan 2017
Director's details changed for Vivienne Bone on 10 January 2017
05 Dec 2016
Termination of appointment of Stephen Lankston as a secretary on 5 December 2016
...
... and 64 more events
02 Feb 1994
Secretary resigned;new secretary appointed
02 Feb 1994
Director resigned;new director appointed
31 Jan 1994
Memorandum and Articles of Association
31 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1993
Incorporation

FIRST COLLECT INTERNATIONAL LTD. Charges

27 September 1996
Deed of rent deposit
Delivered: 10 October 1996
Status: Outstanding
Persons entitled: Courtland Holdings PLC
Description: All monies standing to the credit of the rent deposit…

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