Active
Company Information for FIRST CAPITAL FINANCE LIMITED
CAPITAL HOUSE, 1084-1086 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH7 6DT,
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Company Registration Number
04092381
Private Limited Company
Active |
Company Name | |
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FIRST CAPITAL FINANCE LIMITED | |
Legal Registered Office | |
CAPITAL HOUSE 1084-1086 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH7 6DT Other companies in BH7 | |
Company Number | 04092381 | |
---|---|---|
Company ID Number | 04092381 | |
Date formed | 2000-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 12:17:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRST CAPITAL FINANCE & INVESTMENTS LIMITED | 9 BRIGHTFIELD ROAD LONDON LONDON SE12 8QE | Dissolved | Company formed on the 2006-06-16 | |
FIRST CAPITAL FINANCE AND LEASING LIMITED | 23 CHURCH AVENUE DENTON DENTON MANCHESTER M34 7PP | Dissolved | Company formed on the 1997-12-31 | |
FIRST CAPITAL FINANCE SERVICE LIMITED | DEPT 906E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA | Dissolved | Company formed on the 2014-11-12 | |
FIRST CAPITAL FINANCE, INC. | 1607 MOTOR INN DRIVE - GIRARD OH 44420 | Active | Company formed on the 2007-06-25 | |
FIRST CAPITAL FINANCE LIMITED | FLAT NO.405 TULIPS APARTMENTS 6-3-655 SOMAJIGUDA Telangana 500082 | ACTIVE | Company formed on the 1994-01-24 | |
FIRST CAPITAL FINANCE GROUP PTY LTD | Active | Company formed on the 2015-02-20 | ||
FIRST CAPITAL FINANCE GROUP PTY LTD | NSW 2111 | Active | Company formed on the 2015-02-20 | |
First Capital Finance Limited | Active | Company formed on the 2015-01-29 | ||
First Capital Finance and Trading Limited | Active | Company formed on the 2015-09-11 | ||
FIRST CAPITAL FINANCE LIMITED | Dissolved | Company formed on the 1991-07-02 | ||
FIRST CAPITAL FINANCE INTERNATIONAL | Delaware | Unknown | ||
First Capital Finance Corporation | Delaware | Unknown | ||
FIRST CAPITAL FINANCE LLC | Delaware | Unknown | ||
First Capital Finance, Incorporated | 5345 E Olympic Blvd Los Angeles CA 90022 | Dissolved | Company formed on the 2007-08-03 | |
FIRST CAPITAL FINANCE, LLC | 224 COMMERCIAL BLVD FT LAUDERDALE FL 33308 | Inactive | Company formed on the 2008-08-18 | |
FIRST CAPITAL FINANCE MORTGAGE COMPANY AND INVESTMENTS, INC. | 318 INDIAN TRACE # 201 WESTON FL 33326 | Inactive | Company formed on the 1987-01-08 | |
FIRST CAPITAL FINANCE, INC. | 144 BISCAYNE BLVD. MIAMI FL 33132 | Inactive | Company formed on the 1986-07-28 | |
FIRST CAPITAL FINANCE GROUP INC. | 500 THREE ISLANDS BLVD HALLANDALE FL 33009 | Inactive | Company formed on the 2013-11-26 | |
FIRST CAPITAL FINANCE, LLC | 201 E. PINE ST. 15TH FLOOR ORLANDO FL 32801 | Inactive | Company formed on the 2005-10-06 | |
FIRST CAPITAL FINANCE COMPANY LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SEAN MICHAEL DEVOY |
||
PAUL GOUGH |
||
DAVID JAMES MOGG |
||
RICHARD DAVID PERRY |
||
DARREN VENTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN TUTTE |
Director | ||
SUSAN LOUISE PERRY |
Company Secretary | ||
BARBARA JANE MOGG |
Director | ||
SUSAN LOUISE PERRY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDO CAPITAL FINANCE LIMITED | Director | 2017-06-30 | CURRENT | 2009-11-11 | Active | |
CREDO ASSET FINANCE LIMITED | Director | 2017-06-30 | CURRENT | 2008-01-15 | Active | |
CREDO (HOLDINGS) LIMITED | Director | 2017-06-30 | CURRENT | 2014-05-13 | Active | |
IGNITION CREDIT PLC | Director | 2015-03-31 | CURRENT | 2001-11-02 | Active | |
KENNET EQUIPMENT LEASING LIMITED | Director | 2015-01-01 | CURRENT | 1990-12-20 | Active | |
STAR ERRIGAL TOPCO LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
STAR USR LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
STAR SPIKE LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Liquidation | |
EVERSHOLT INVESTMENTS G.P. LIMITED | Director | 2017-06-08 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
STAR MAYAN LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
IGNITION CREDIT PLC | Director | 2015-03-31 | CURRENT | 2001-11-02 | Active | |
KENNET EQUIPMENT LEASING LIMITED | Director | 2014-07-31 | CURRENT | 1990-12-20 | Active | |
TIPU CAPITAL LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
STAR ASSET BACKED FINANCE LIMITED | Director | 2013-06-21 | CURRENT | 2012-12-19 | Dissolved 2017-10-24 | |
FIRST CAPITAL LEASING LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
FIRST CAPITAL LEASING LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040923810011 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF TONY GRANVILLE MALLIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ignition Credit Plc as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN VENTON | |
AP01 | DIRECTOR APPOINTED MR JAMES HIGGINBOTHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID PERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040923810010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN TUTTE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040923810009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040923810008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040923810007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040923810006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040923810005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040923810004 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 10500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Susan Louise Perry on 2015-12-18 | |
AP01 | DIRECTOR APPOINTED ALLAN TUTTE | |
AP01 | DIRECTOR APPOINTED MR SEAN MICHAEL DEVOY | |
AP01 | DIRECTOR APPOINTED MR PAUL GOUGH | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2009-10-18 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PERRY | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 10500 | |
AR01 | 18/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040923810003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040923810002 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN VENTON / 07/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE PERRY / 07/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PERRY / 07/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MOGG / 07/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE MOGG / 07/03/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN LOUISE PERRY / 07/03/2012 | |
AR01 | 18/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 10500 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JANE MOGG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LOUISE PERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID PERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MOGG / 01/10/2009 | |
AR01 | 18/10/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED DARREN VENTON | |
RES01 | ADOPT MEM AND ARTS 09/07/2009 | |
123 | NC INC ALREADY ADJUSTED 09/07/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 100000/101400 09/07/2009 | |
88(2) | AD 09/07/09 GBP SI 100@1=100 GBP IC 10000/10100 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM FLEET COURT, NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, FLEET COURT, NEW FIELDS, STINSFORD ROAD, POOLE, DORSET, BH17 0NF | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS; AMEND | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: FLEET COURT NEWFIELDS STINSFORD ROAD POOLE DORSET BH17 0NF | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: FLEET COURT, NEWFIELDS STINSFORD ROAD, POOLE, DORSET BH17 0NF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/03 | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HITACHI CAPITAL (UK) PLC | ||
Outstanding | HAMPSHIRE TRUST BANK PLC | ||
Outstanding | SIEMENS FINANCIAL SERVICES LIMITED T/A SIEMENS RECEIVABLES FINANCE | ||
Outstanding | INVESTEC ASSET FINANCE PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
FIRST CAPITAL FINANCE LIMITED owns 1 domain names.
firstcapitalfinance.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FIRST CAPITAL 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. |