About

Registered Number: 03997702
Date of Incorporation: 19/05/2000 (18 years and 3 months ago)
Company Status: Active
Registered Address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS

 

First Directory Ltd was founded on 19 May 2000 and has its registered office in Worcestershire. The current directors of First Directory Ltd are listed as Simpkins, Hannah, Simpkins, Roland, Hill, Mary, Simpkins, Judith Mary, Hill, Richard Alexander, Simpkins, Mark Christopher at Companies House. There are currently 11-20 employees at First Directory Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Richard Alexander 19 May 2000 15 March 2004 1
Secretary Name Appointed Resigned Total Appointments
SIMPKINS, Hannah 19 September 2012 - 1
HILL, Mary 19 May 2000 15 March 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Christopher Simpkins/
1982-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Roland Simpkins/
1952-01
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 21 June 2018
CS01 - N/A 31 May 2018
TM01 - Termination of appointment of director 15 May 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 26 May 2017
MR04 - N/A 17 May 2017
CH01 - Change of particulars for director 02 February 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 08 June 2016
AP01 - Appointment of director 06 June 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 14 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 30 April 2013
AP03 - Appointment of secretary 19 September 2012
TM02 - Termination of appointment of secretary 19 September 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 04 May 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH03 - Change of particulars for secretary 18 June 2010
AA - Annual Accounts 16 June 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 27 May 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 27 May 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 13 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2006
363a - Annual Return 26 May 2006
AA - Annual Accounts 13 February 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 19 May 2004
AA - Annual Accounts 07 May 2004
288a - Notice of appointment of directors or secretaries 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
287 - Change in situation or address of Registered Office 30 March 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
AA - Annual Accounts 31 July 2003
363s - Annual Return 29 May 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 22 March 2002
363s - Annual Return 11 June 2001
225 - Change of Accounting Reference Date 20 March 2001
287 - Change in situation or address of Registered Office 02 February 2001
395 - Particulars of a mortgage or charge 17 July 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288a - Notice of appointment of directors or secretaries 02 June 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
NEWINC - New incorporation documents 19 May 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 10 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.