FIRST CHOICE FACILITIES SERVICES LIMITED
MAIDENHEAD FIRST CHOICE CLEANERS LIMITED FIRST CHOICE CLEANING SUPPLIES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 02745561
Status Active
Incorporation Date 8 September 1992
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Deborah Hurley as a secretary on 29 February 2016. The most likely internet sites of FIRST CHOICE FACILITIES SERVICES LIMITED are www.firstchoicefacilitiesservices.co.uk, and www.first-choice-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. First Choice Facilities Services Limited is a Private Limited Company. The company registration number is 02745561. First Choice Facilities Services Limited has been working since 08 September 1992. The present status of the company is Active. The registered address of First Choice Facilities Services Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . HURLEY, Mark Nicholas is a Director of the company. Secretary HUGHES, Deborah has been resigned. Secretary HURLEY, Deborah has been resigned. Secretary HURLEY, Michael has been resigned. Secretary STRATFUL, Adelma has been resigned. Secretary STYLES, Jonathan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HURLEY, Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEARER, Michelle has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
HURLEY, Mark Nicholas
Appointed Date: 08 December 1995
63 years old

Resigned Directors

Secretary
HUGHES, Deborah
Resigned: 17 November 1999
Appointed Date: 08 September 1992
Secretary
HURLEY, Deborah
Resigned: 29 February 2016
Appointed Date: 26 March 2015
Secretary
HURLEY, Michael
Resigned: 26 March 2015
Appointed Date: 28 November 2012
Secretary
STRATFUL, Adelma
Resigned: 31 January 1994
Appointed Date: 25 February 1993
Secretary
STYLES, Jonathan
Resigned: 28 November 2012
Appointed Date: 17 November 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 July 1993
Appointed Date: 08 September 1992
Director
HURLEY, Mark
Resigned: 25 February 1993
Appointed Date: 08 September 1992
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 July 1993
Appointed Date: 08 September 1992
Director
SHEARER, Michelle
Resigned: 08 December 1995
Appointed Date: 25 February 1993
64 years old

Persons With Significant Control

Mrs Deborah Hurley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Nicholas Hurley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CHOICE FACILITIES SERVICES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
03 Mar 2016
Termination of appointment of Deborah Hurley as a secretary on 29 February 2016
05 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,400
14 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 82 more events
03 Mar 1993
Registered office changed on 03/03/93 from: cardinal house 27 station square petts wood kent BR5 1LZ
18 Nov 1992
Accounting reference date notified as 31/03
24 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1992
Registered office changed on 24/09/92 from: 84 temple chambers temple ave london EC4Y 0HP
08 Sep 1992
Incorporation

FIRST CHOICE FACILITIES SERVICES LIMITED Charges

5 December 2013
Charge code 0274 5561 0004
Delivered: 6 December 2013
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…
21 November 2012
Debenture
Delivered: 24 November 2012
Status: Satisfied on 19 February 2014
Persons entitled: Dellwood Credits Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2002
Fixed equitable charge
Delivered: 27 November 2002
Status: Satisfied on 24 January 2014
Persons entitled: Dellwood Credits Limited
Description: All purchased debts which fail to vest.
24 July 1996
Fixed charge on purchased debts
Delivered: 27 July 1996
Status: Satisfied on 31 January 2008
Persons entitled: Griffin Factors Limited
Description: Fixed equitable charge all debts or other obligations of…

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