GROUP FIRST LTD
YORK ELMS PRICE MASTON GROUP LIMITED

Hellopages » North Yorkshire » York » YO26 4GB

Company number 05993875
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 2ND FLOOR, GATEWAY 2, HOLGATE PARK DRIVE, YORK, ENGLAND, YO26 4GB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017; Second filing for the termination of Adrian Gill as a director; Termination of appointment of Adrian Stuart Gill as a director on 3 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/02/2017. . The most likely internet sites of GROUP FIRST LTD are www.groupfirst.co.uk, and www.group-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Poppleton Rail Station is 2.1 miles; to Ulleskelf Rail Station is 8.4 miles; to Church Fenton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group First Ltd is a Private Limited Company. The company registration number is 05993875. Group First Ltd has been working since 09 November 2006. The present status of the company is Active. The registered address of Group First Ltd is 2nd Floor Gateway 2 Holgate Park Drive York England Yo26 4gb. . FITZGERALD, Sapna Bedi is a Secretary of the company. BUCK, Helen Elizabeth is a Director of the company. MASTON, Paul Russell is a Director of the company. MCAULEY, James Charles is a Director of the company. PARTRIDGE, Stephen James is a Director of the company. ROUND, Jonathan Pearson is a Director of the company. Secretary BUSH, Ian has been resigned. Secretary COVERDALE, Carole has been resigned. Director BUSH, Ian has been resigned. Director COVERDALE, Carole has been resigned. Director GILL, Adrian Stuart has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
FITZGERALD, Sapna Bedi
Appointed Date: 18 February 2016
Director
BUCK, Helen Elizabeth
Appointed Date: 28 February 2017
65 years old
Director
MASTON, Paul Russell
Appointed Date: 09 November 2006
65 years old
Director
MCAULEY, James Charles
Appointed Date: 18 February 2016
71 years old
Director
PARTRIDGE, Stephen James
Appointed Date: 09 November 2006
49 years old
Director
ROUND, Jonathan Pearson
Appointed Date: 18 February 2016
61 years old

Resigned Directors

Secretary
BUSH, Ian
Resigned: 18 February 2016
Appointed Date: 10 October 2013
Secretary
COVERDALE, Carole
Resigned: 10 October 2013
Appointed Date: 09 November 2006
Director
BUSH, Ian
Resigned: 18 February 2016
Appointed Date: 09 November 2006
58 years old
Director
COVERDALE, Carole
Resigned: 18 February 2016
Appointed Date: 09 November 2006
77 years old
Director
GILL, Adrian Stuart
Resigned: 31 December 2016
Appointed Date: 18 February 2016
58 years old

Persons With Significant Control

Mr Paul Russell Maston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Your-Move.Co.Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

GROUP FIRST LTD Events

13 Mar 2017
Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017
03 Feb 2017
Second filing for the termination of Adrian Gill as a director
10 Jan 2017
Termination of appointment of Adrian Stuart Gill as a director on 3 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 03/02/2017.
07 Dec 2016
Registered office address changed from Buildmark House George Cayley Drive York YO30 4XE England to 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB on 7 December 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
...
... and 46 more events
10 Jan 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2007
Ad 31/03/07--------- £ si 25499@1
11 Dec 2007
Return made up to 09/11/07; full list of members
02 Mar 2007
Director's particulars changed
09 Nov 2006
Incorporation

GROUP FIRST LTD Charges

24 June 2014
Charge code 0599 3875 0002
Delivered: 26 June 2014
Status: Satisfied on 24 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 20A crouch street colchester EX757834…
22 April 2014
Charge code 0599 3875 0001
Delivered: 24 April 2014
Status: Satisfied on 24 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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