About

Registered Number: 05903622
Date of Incorporation: 11/08/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 31 Dashwood Avenue, High Wycombe, HP12 3DZ,

 

Founded in 2006, First Growth Bordeaux Ltd have registered office in High Wycombe, it's status at Companies House is "Active". Martin, Charles Arthur Gordon, Hall, Dominic John are the current directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Charles Arthur Gordon 11 August 2006 - 1
HALL, Dominic John 11 August 2006 21 October 2008 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 26 June 2018
CS01 - N/A 06 September 2017
PSC04 - N/A 06 September 2017
AD01 - Change of registered office address 10 July 2017
AA - Annual Accounts 29 June 2017
AD01 - Change of registered office address 31 January 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH03 - Change of particulars for secretary 18 October 2012
AA - Annual Accounts 29 May 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 26 May 2010
MG01 - Particulars of a mortgage or charge 30 March 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 25 June 2009
288b - Notice of resignation of directors or secretaries 20 November 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2007
NEWINC - New incorporation documents 11 August 2006

Mortgages & Charges

Description Date Status Charge by
Rent security deposit deed 20 December 2011 Outstanding

N/A

Debenture 25 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.