DOUBLE FIRST LIMITED
READING HEBRON UK LIMITED PITCOMP 167 LIMITED

Hellopages » Berkshire » West Berkshire » RG7 8AN

Company number 03491759
Status Active
Incorporation Date 13 January 1998
Company Type Private Limited Company
Address UNITS 3 & 4, ANDROMEDA HOUSE CALLEVA PARK, ALDERMASTON, READING, ENGLAND, RG7 8AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DOUBLE FIRST LIMITED are www.doublefirst.co.uk, and www.double-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Double First Limited is a Private Limited Company. The company registration number is 03491759. Double First Limited has been working since 13 January 1998. The present status of the company is Active. The registered address of Double First Limited is Units 3 4 Andromeda House Calleva Park Aldermaston Reading England Rg7 8an. . MILLAR, Kieran Thomas is a Secretary of the company. ANNS, Barry John is a Director of the company. JONES, Richard Allan is a Director of the company. MILLAR, Kieran Thomas is a Director of the company. RASTALL, Paul Daniel is a Director of the company. Secretary SEWARD, Charles Patrick has been resigned. Nominee Secretary PITSEC LIMITED has been resigned. Director DU PRE, Piers Derek has been resigned. Director ELLIOTT, Jeffrey Michael has been resigned. Director HOLLAMBY, Kim has been resigned. Director ROSE, Peter George has been resigned. Director SEWARD, Charles Patrick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MILLAR, Kieran Thomas
Appointed Date: 20 August 1999
Director
ANNS, Barry John
Appointed Date: 31 March 2010
46 years old
Director
JONES, Richard Allan
Appointed Date: 31 March 2010
58 years old
Director
MILLAR, Kieran Thomas
Appointed Date: 31 March 2010
56 years old
Director
RASTALL, Paul Daniel
Appointed Date: 02 July 2012
49 years old

Resigned Directors

Secretary
SEWARD, Charles Patrick
Resigned: 30 June 1999
Appointed Date: 04 November 1998
Nominee Secretary
PITSEC LIMITED
Resigned: 04 November 1998
Appointed Date: 13 January 1998
Director
DU PRE, Piers Derek
Resigned: 22 March 2013
Appointed Date: 04 November 1998
77 years old
Director
ELLIOTT, Jeffrey Michael
Resigned: 01 June 2009
Appointed Date: 13 December 2001
68 years old
Director
HOLLAMBY, Kim
Resigned: 01 May 2015
Appointed Date: 25 February 2009
64 years old
Director
ROSE, Peter George
Resigned: 14 July 2006
Appointed Date: 01 January 2004
76 years old
Director
SEWARD, Charles Patrick
Resigned: 30 June 1999
Appointed Date: 04 November 1998
81 years old

Persons With Significant Control

Mr Piers Derek Du Pré
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DOUBLE FIRST LIMITED Events

05 Feb 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016
08 Nov 2016
Full accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 61 more events
10 Nov 1998
New director appointed
10 Nov 1998
Secretary resigned
10 Nov 1998
Director resigned
10 Nov 1998
New secretary appointed;new director appointed
13 Jan 1998
Incorporation

DOUBLE FIRST LIMITED Charges

20 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2010
An omnibus guarantee and set-off agreement
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 December 2003
Guarantee & debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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