About

Registered Number: 02332529
Date of Incorporation: 03/01/1989 (32 years and 7 months ago)
Company Status: Active
Registered Address: Olive Grove, Sheffield, South Yorkshire, S2 3GA,

 

Having been setup in 1989, First South Yorkshire Ltd has its registered office in Sheffield, South Yorkshire, it has a status of "Active". First South Yorkshire Ltd has 11 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.