Founded in 1989, First South Yorkshire Ltd has its registered office in Sheffield, it's status at Companies House is "Active". We don't currently know the number of employees at this company. There are 11 directors listed as Glibota-vigo, Silvana Nerina, Barrie, Sidney, Hampson, Michael, Lewis, Paul Michael, Welch, Robert John, Bhatti, Ghias Ahmed, Gent, John Christopher, Imran, Mohammed, Molloy, Peter, Porter, Desmond Roger, Simpson, Andrew John for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHATTI, Ghias Ahmed | 14 October 2003 | 16 July 2006 | 1 |
| GENT, John Christopher | 17 January 2019 | 13 January 2020 | 1 |
| IMRAN, Mohammed | 01 August 2014 | 31 October 2019 | 1 |
| MOLLOY, Peter | 01 September 2000 | 14 October 2003 | 1 |
| PORTER, Desmond Roger | 01 December 2010 | 01 August 2014 | 1 |
| SIMPSON, Andrew John | 27 September 2017 | 29 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLIBOTA-VIGO, Silvana Nerina | 15 November 2019 | - | 1 |
| BARRIE, Sidney | 15 February 2010 | 15 July 2011 | 1 |
| HAMPSON, Michael | 28 September 2016 | 14 November 2019 | 1 |
| LEWIS, Paul Michael | 15 July 2011 | 19 May 2014 | 1 |
| WELCH, Robert John | 19 May 2014 | 28 September 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| TM01 - Termination of appointment of director | 10 March 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AP03 - Appointment of secretary | 21 November 2019 | |
| TM02 - Termination of appointment of secretary | 21 November 2019 | |
| TM01 - Termination of appointment of director | 05 November 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2019 | |
| CH01 - Change of particulars for director | 09 October 2019 | |
| AP01 - Appointment of director | 30 January 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 22 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| AP01 - Appointment of director | 13 September 2018 | |
| CS01 - N/A | 15 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| PSC05 - N/A | 09 November 2017 | |
| CH01 - Change of particulars for director | 26 October 2017 | |
| AD01 - Change of registered office address | 04 October 2017 | |
| AP01 - Appointment of director | 03 October 2017 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AP03 - Appointment of secretary | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| RESOLUTIONS - N/A | 16 December 2015 | |
| AA - Annual Accounts | 06 December 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AP01 - Appointment of director | 13 January 2015 | |
| TM01 - Termination of appointment of director | 13 January 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| CH01 - Change of particulars for director | 01 July 2014 | |
| TM02 - Termination of appointment of secretary | 28 May 2014 | |
| AP03 - Appointment of secretary | 28 May 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| TM01 - Termination of appointment of director | 02 May 2014 | |
| CH01 - Change of particulars for director | 02 May 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AP01 - Appointment of director | 22 August 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 24 December 2012 | |
| AA - Annual Accounts | 13 December 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 31 May 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AP01 - Appointment of director | 01 March 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| AP01 - Appointment of director | 06 February 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AP03 - Appointment of secretary | 02 August 2011 | |
| TM02 - Termination of appointment of secretary | 01 August 2011 | |
| CH01 - Change of particulars for director | 07 June 2011 | |
| AP01 - Appointment of director | 07 June 2011 | |
| AP01 - Appointment of director | 18 May 2011 | |
| TM01 - Termination of appointment of director | 17 May 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AP01 - Appointment of director | 10 December 2010 | |
| AA - Annual Accounts | 02 December 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| TM01 - Termination of appointment of director | 18 June 2010 | |
| TM02 - Termination of appointment of secretary | 17 February 2010 | |
| AP03 - Appointment of secretary | 17 February 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| TM01 - Termination of appointment of director | 06 January 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| TM01 - Termination of appointment of director | 12 October 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| AA - Annual Accounts | 12 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2004 | |
| 363s - Annual Return | 15 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| CERTNM - Change of name certificate | 24 March 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2000 | |
| RESOLUTIONS - N/A | 02 March 2000 | |
| RESOLUTIONS - N/A | 02 March 2000 | |
| RESOLUTIONS - N/A | 02 March 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 123 - Notice of increase in nominal capital | 18 January 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| RESOLUTIONS - N/A | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 February 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| 287 - Change in situation or address of Registered Office | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| AA - Annual Accounts | 22 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 363s - Annual Return | 15 January 1997 | |
| AA - Annual Accounts | 20 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 12 May 1996 | |
| 395 - Particulars of a mortgage or charge | 30 January 1996 | |
| 363s - Annual Return | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| 288 - N/A | 18 January 1996 | |
| AA - Annual Accounts | 28 November 1995 | |
| 288 - N/A | 13 October 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 24 April 1995 | |
| 288 - N/A | 11 April 1995 | |
| 288 - N/A | 11 April 1995 | |
| 363s - Annual Return | 27 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 288 - N/A | 03 October 1994 | |
| 288 - N/A | 24 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| 287 - Change in situation or address of Registered Office | 20 December 1993 | |
| 395 - Particulars of a mortgage or charge | 17 December 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 December 1993 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 December 1993 | |
| RESOLUTIONS - N/A | 01 December 1993 | |
| RESOLUTIONS - N/A | 01 December 1993 | |
| 395 - Particulars of a mortgage or charge | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| MEM/ARTS - N/A | 01 December 1993 | |
| MEM/ARTS - N/A | 01 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1993 | |
| 288 - N/A | 01 December 1993 | |
| 123 - Notice of increase in nominal capital | 01 December 1993 | |
| 363s - Annual Return | 02 February 1993 | |
| AA - Annual Accounts | 01 December 1992 | |
| 288 - N/A | 22 May 1992 | |
| 288 - N/A | 20 May 1992 | |
| CERTNM - Change of name certificate | 18 May 1992 | |
| CERTNM - Change of name certificate | 18 May 1992 | |
| AA - Annual Accounts | 17 January 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| 363a - Annual Return | 01 May 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 363 - Annual Return | 14 December 1990 | |
| 287 - Change in situation or address of Registered Office | 11 December 1990 | |
| 288 - N/A | 11 December 1990 | |
| 288 - N/A | 29 March 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 September 1989 | |
| RESOLUTIONS - N/A | 28 July 1989 | |
| MEM/ARTS - N/A | 22 June 1989 | |
| 288 - N/A | 20 June 1989 | |
| 288 - N/A | 20 June 1989 | |
| 287 - Change in situation or address of Registered Office | 20 June 1989 | |
| RESOLUTIONS - N/A | 16 June 1989 | |
| CERTNM - Change of name certificate | 16 June 1989 | |
| CERTNM - Change of name certificate | 16 June 1989 | |
| NEWINC - New incorporation documents | 03 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 January 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 30 November 1993 | Fully Satisfied |
N/A |
| Guarantee and debenture | 16 November 1993 | Fully Satisfied |
N/A |
