FIRST PAYMENT MERCHANT SERVICES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 07795635
Status Active
Incorporation Date 3 October 2011
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Satisfaction of charge 077956350002 in full. The most likely internet sites of FIRST PAYMENT MERCHANT SERVICES LIMITED are www.firstpaymentmerchantservices.co.uk, and www.first-payment-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Payment Merchant Services Limited is a Private Limited Company. The company registration number is 07795635. First Payment Merchant Services Limited has been working since 03 October 2011. The present status of the company is Active. The registered address of First Payment Merchant Services Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . ENGLAND, Nicholas James is a Director of the company. KELSON, Victoria Jane is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ENGLAND, Nicholas James
Appointed Date: 22 March 2012
60 years old
Director
KELSON, Victoria Jane
Appointed Date: 03 October 2011
55 years old

Persons With Significant Control

Ms Victoria Jane Kelson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRST PAYMENT MERCHANT SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 3 October 2016 with updates
15 Nov 2016
Satisfaction of charge 077956350002 in full
15 Nov 2016
Satisfaction of charge 1 in full
03 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 9 more events
02 Apr 2012
Resolutions
  • RES13 ‐ Re section 175 22/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012
Statement of capital following an allotment of shares on 2 January 2012
  • GBP 70
02 Apr 2012
Appointment of Nick England as a director
30 Mar 2012
Particulars of a mortgage or charge / charge no: 1
03 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIRST PAYMENT MERCHANT SERVICES LIMITED Charges

3 January 2014
Charge code 0779 5635 0002
Delivered: 11 January 2014
Status: Satisfied on 15 November 2016
Persons entitled: Channel Islands Alternatives Limited
Description: Notification of addition to or amendment of charge…
22 March 2012
Debenture
Delivered: 30 March 2012
Status: Satisfied on 15 November 2016
Persons entitled: Nick England
Description: Fixed and floating charge over the undertaking and all…

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