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FIRST IN SERVICE LIMITED

Learn more about FIRST IN SERVICE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINDSOR INDUSTRIAL ESTATE, RUPERT STREET, BIRMINGHAM, B7 4PR

FIRST IN SERVICE LIMITED on the map

Company type: Private Limited Company
Company number: 00886570
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.26
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation
  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.11.11
CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")
- Outstanding on 2016.03.11

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008865700004
Form type: MR01
Date: 2016.03.11
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.17
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED RICHRAD ERIC CARPENTER
Form type: AP01
Date: 2014.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.06
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.08.14
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02/08/13 STATEMENT OF CAPITAL GBP 2000
Form type: SH06
Date: 2013.08.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.08.02
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR APPOINTED OPERATIONS DIRECTOR KEVIN WILLIAM FLETCHER
Form type: AP01
Date: 2012.11.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.20
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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APPOINTMENT TERMINATED DIRECTOR ROBERT JENKINS
Form type: 288b
Date: 2009.07.09
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ALTER ARTICLES 28/04/2009
Form type: RES01
Date: 2009.05.12
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
Child documents:
Document type: ANNOTATION
Date: 1999.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14

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Company directors and board members:

DIANA JANE EGMORE (current)
Secretary, 1991.12.14
PORTERS MILL LADYWOOD , DROITWICH
WR9 0AN, WORCESTERSHIRE
RICHARD ERIC CARPENTER (current)
Director, 2014.10.29
8 MILL LANE , LAMBOURN
RG17 8YP, BERKSHIRE
UK
DIANA JANE EGMORE (current)
Director, COMPANY DIRECTOR, 1991.12.14
PORTERS MILL LADYWOOD , DROITWICH
WR9 0AN, WORCESTERSHIRE
KEVIN WILLIAM FLETCHER (current)
Director, NONE, 2012.11.01
4 SHEPHERD HOUSE ARNOLD ROAD , NOTTINGHAM
NG5 5XA, NOTTS
UK
BARRY JOHN HUTCHINSON (current)
Director, 1997.01.09
PORTERS MILL LADYWOOD , DROITWICH
WR9 0AN, WORCESTERSHIRE
KENNETH JAMES COLIN EGMORE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2000.11.30
PENNYHILL FARM SCHOOL LANE CUTNALL GREEN , DROITWICH
WR9 0PH, WORCESTERSHIRE
ROBERT JOHN JENKINS (resigned)
Director, 1991.12.14 - 2009.06.12
7 LYTHAM AMINGTON , TAMWORTH
B77 4QA, STAFFORDSHIRE
PHILIP HAROLD PAPE (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2007.03.02
14 HEDGING LANE WILNECOTE , TAMWORTH
B77 5EP

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Information about the Private Limited Company FIRST IN SERVICE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data