Active
Company Information for FIRST SENIOR FINANCE LIMITED
UNIT 2 COTSWOLD BUSINESS PARK, MILLFIELD LANE, CADDINGTON, BEDFORDSHIRE, LU1 4AR,
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Company Registration Number
03120962
Private Limited Company
Active |
Company Name | |
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FIRST SENIOR FINANCE LIMITED | |
Legal Registered Office | |
UNIT 2 COTSWOLD BUSINESS PARK MILLFIELD LANE CADDINGTON BEDFORDSHIRE LU1 4AR Other companies in MK2 | |
Company Number | 03120962 | |
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Company ID Number | 03120962 | |
Date formed | 1995-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 12:55:23 |
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Officer | Role | Date Appointed |
---|---|---|
CARLA GILLIAN NICHOLLS |
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CARLA GILLIAN NICHOLLS |
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GRAHAM REGINALD NICHOLLS |
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JAMES COSBY NICHOLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD BLOOM |
Director | ||
JOHN PITHER |
Director | ||
GEORGE PHILIP BARKER |
Director | ||
JOHN DENIS LANE |
Director | ||
JOHN PITHER |
Company Secretary | ||
JOHN PITHER |
Director | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED VEHICLE CONCEPTS LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
FOREVER ACTIVE LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-14 | Active | |
PREMIER SPORTS CLUB LIMITED | Director | 1998-06-02 | CURRENT | 1998-06-02 | Active | |
FIRST SENIOR INSURANCE SERVICES LIMITED | Director | 1998-02-05 | CURRENT | 1998-02-05 | Active | |
ADVANTAGE MARKETING CORPORATION LIMITED | Director | 1997-10-14 | CURRENT | 1997-10-14 | Active | |
FIRST SENIOR INSURANCE SERVICES LIMITED | Director | 1998-03-05 | CURRENT | 1998-02-05 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Carla Gillian Nicholls on 2022-10-13 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from St Giles' House, 15/21 Victoria Road Bletchley Milton Keynes Bucks MK2 2NG United Kingdom to Unit 2 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Units 2-3 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AR United Kingdom | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PENSIONEER TRUSTEE CO. (GUERNSEY) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pensioneer Trustee Co. (Guernsey) Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COSBY NICHOLLS / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COSBY NICHOLLS / 20/01/2017 | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM First Floor St Gile's House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG | |
AD02 | Register inspection address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to St Giles' House, 15/21 Victoria Road Bletchley Milton Keynes Bucks MK2 2NG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | Register inspection address changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COSBY NICHOLLS / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM REGINALD NICHOLLS / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA GILLIAN NICHOLLS / 01/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CARLA GILLIAN NICHOLLS / 01/11/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COSBY NICHOLLS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA GILLIAN NICHOLLS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
169 | £ IC 1000/700 16/08/06 £ SR 300@1=300 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
122 | £ IC 50000/1000 07/11/05 £ SR 49000@1=49000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
122 | £ IC 250000/50000 22/09/04 £ SR 200000@1=200000 | |
122 | £ IC 300000/250000 18/06/04 £ SR 50000@1=50000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | |
(W)ELRES | S366A DISP HOLDING AGM 03/07/98 | |
(W)ELRES | S252 DISP LAYING ACC 03/07/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
(W)ELRES | S386 DIS APP AUDS 03/07/98 | |
(W)ELRES | S252 DISP LAYING ACC 03/07/98 | |
88(2)R | AD 16/10/97--------- £ SI 299000@1 | |
363s | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/300000 20/12/96 | |
SRES01 | ALTER MEM AND ARTS 20/12/96 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF ASSIGNMENT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST SENIOR FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as FIRST SENIOR FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |