About

Registered Number: 01832701
Date of Incorporation: 13/07/1984 (35 years and 4 months ago)
Company Status: Active
Registered Address: Unit D Vicarage Lane, Hoo, Rochester, Kent, ME3 9LB

 

Established in 1984, 1st. Industrial & Commercial Services Ltd are based in Rochester in Kent, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has 6 directors listed as Hiscock, Benjamin Paul, Hiscock, Benjamin Paul, Hiscock, Christian David, Hiscock, David George, Hiscock, Elaine Fenella, Robinson, Stephen at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HISCOCK, Benjamin Paul 01 March 2014 - 1
HISCOCK, Christian David 01 March 2014 - 1
HISCOCK, David George N/A - 1
HISCOCK, Elaine Fenella N/A 01 March 2014 1
Secretary Name Appointed Resigned Total Appointments
HISCOCK, Benjamin Paul 01 March 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David George Hiscock/
1947-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 16 August 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 17 August 2018
AA - Annual Accounts 11 January 2018
RESOLUTIONS - N/A 06 September 2017
SH01 - Return of Allotment of shares 29 August 2017
RESOLUTIONS - N/A 25 August 2017
CC04 - Statement of companies objects 25 August 2017
SH08 - Notice of name or other designation of class of shares 25 August 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 02 January 2017
CS01 - N/A 20 September 2016
CH01 - Change of particulars for director 26 February 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 09 September 2014
CH01 - Change of particulars for director 09 September 2014
AA - Annual Accounts 14 March 2014
AP01 - Appointment of director 05 March 2014
AP01 - Appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AP01 - Appointment of director 04 March 2014
AP03 - Appointment of secretary 04 March 2014
TM02 - Termination of appointment of secretary 04 March 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 14 January 2011
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 19 August 2008
353 - Register of members 19 August 2008
AA - Annual Accounts 02 February 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 02 May 2007
363a - Annual Return 04 September 2006
353 - Register of members 04 September 2006
AA - Annual Accounts 11 May 2006
395 - Particulars of a mortgage or charge 14 December 2005
363s - Annual Return 25 August 2005
395 - Particulars of a mortgage or charge 16 July 2005
AA - Annual Accounts 07 March 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 25 January 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 19 March 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 28 March 2000
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 01 February 2000
RESOLUTIONS - N/A 01 February 2000
363s - Annual Return 23 August 1999
AA - Annual Accounts 13 April 1999
363s - Annual Return 11 August 1998
AA - Annual Accounts 27 May 1998
363s - Annual Return 09 September 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
RESOLUTIONS - N/A 25 June 1997
RESOLUTIONS - N/A 25 June 1997
RESOLUTIONS - N/A 25 June 1997
RESOLUTIONS - N/A 25 June 1997
AA - Annual Accounts 23 June 1997
AUD - Auditor's letter of resignation 05 June 1997
363s - Annual Return 09 August 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 27 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 August 1994
AA - Annual Accounts 13 April 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 10 May 1993
363s - Annual Return 01 September 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 25 October 1991
363a - Annual Return 21 August 1991
AA - Annual Accounts 13 September 1990
363 - Annual Return 13 September 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
CERTNM - Change of name certificate 01 June 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
288 - N/A 30 January 1989
288 - N/A 11 October 1988
288 - N/A 08 September 1988
287 - Change in situation or address of Registered Office 14 January 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
288 - N/A 21 May 1987
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986
363 - Annual Return 26 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 November 2005 Outstanding

N/A

Debenture 12 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.