FIRSTLAP LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5PA

Company number 03082431
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 43 GOOSE LANE, HATTON, WARRINGTON, CHESHIRE, WA4 5PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of FIRSTLAP LIMITED are www.firstlap.co.uk, and www.firstlap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Firstlap Limited is a Private Limited Company. The company registration number is 03082431. Firstlap Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Firstlap Limited is 43 Goose Lane Hatton Warrington Cheshire Wa4 5pa. . CONDLIFFE, Mark Andrew is a Secretary of the company. CONDLIFFE, Mark Andrew is a Director of the company. ROUGHSEDGE, Neil Victor is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONDLIFFE, Mark Andrew
Appointed Date: 25 August 1995
Director
CONDLIFFE, Mark Andrew
Appointed Date: 25 August 1995
63 years old
Director
ROUGHSEDGE, Neil Victor
Appointed Date: 25 August 1995
68 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 25 August 1995
Appointed Date: 21 July 1995
Director
BONUSWORTH LIMITED
Resigned: 25 August 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Mr Mark Andrew Condliffe
Notified on: 19 July 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm

FIRSTLAP LIMITED Events

21 Sep 2016
Confirmation statement made on 21 July 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
06 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 46 more events
18 Sep 1995
New director appointed
18 Sep 1995
New secretary appointed;new director appointed
18 Sep 1995
Secretary resigned
18 Sep 1995
Registered office changed on 18/09/95 from: regis house 134 percival road enfield middlesex EN1 1QU
21 Jul 1995
Incorporation

FIRSTLAP LIMITED Charges

5 November 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land st austins lane warrington t/n CH372350.
6 July 2004
Debenture
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1997
Legal charge
Delivered: 18 June 1997
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Legal mortgage on friars court,3,4 and 5 friars…

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