About

Registered Number: 03997702
Date of Incorporation: 19/05/2000 (17 years and 8 months ago)
Registered Address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS

 

Founded in 2000, First Directory Ltd has its registered office in Malvern in Worcestershire, it's status in the Companies House registry is set to "Active". The company has 6 directors listed as Simpkins, Hannah, Simpkins, Mark Christopher, Simpkins, Roland, Hill, Mary, Simpkins, Judith Mary, Hill, Richard Alexander in the Companies House registry. The organisation is VAT Registered in the UK. The company currently employs 11-20 staff.

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 15 June 2017 View (2 Pages)
CS01 - N/A 26 May 2017 View (8 Pages)
MR04 - N/A 17 May 2017 View (4 Pages)
CH01 - Change of particulars for director 02 February 2017 View (2 Pages)
AA - Annual Accounts 23 June 2016 View (2 Pages)
AR01 - Annual Return 08 June 2016 View (3 Pages)
AP01 - Appointment of director 06 June 2016 View (2 Pages)
AA - Annual Accounts 18 June 2015 View (4 Pages)
AR01 - Annual Return 16 June 2015 View (4 Pages)
CH01 - Change of particulars for director 14 October 2014 View (2 Pages)
AR01 - Annual Return 03 June 2014 View (4 Pages)
AA - Annual Accounts 23 April 2014 View (4 Pages)
AR01 - Annual Return 28 May 2013 View (4 Pages)
AA - Annual Accounts 30 April 2013 View (4 Pages)
AP03 - Appointment of secretary 19 September 2012 View (1 Pages)
TM02 - Termination of appointment of secretary 19 September 2012 View (1 Pages)
AR01 - Annual Return 30 May 2012 View (4 Pages)
AA - Annual Accounts 04 May 2012 View (4 Pages)
AR01 - Annual Return 06 June 2011 View (3 Pages)
AA - Annual Accounts 06 April 2011 View (4 Pages)
AR01 - Annual Return 18 June 2010 View (4 Pages)
CH01 - Change of particulars for director 18 June 2010 View (2 Pages)
CH03 - Change of particulars for secretary 18 June 2010 View (1 Pages)
AA - Annual Accounts 16 June 2010 View (4 Pages)
AA - Annual Accounts 29 May 2009 View (4 Pages)
363a - Annual Return 27 May 2009 View (3 Pages)
287 - Change in situation or address of Registered Office 23 March 2009 View (1 Pages)
AA - Annual Accounts 16 June 2008 View (7 Pages)
363a - Annual Return 27 May 2008 View (4 Pages)
363a - Annual Return 21 May 2007 View (2 Pages)
AA - Annual Accounts 13 March 2007 View (6 Pages)
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 View (2 Pages)
363a - Annual Return 26 May 2006 View (2 Pages)
AA - Annual Accounts 13 February 2006 View (6 Pages)
363s - Annual Return 19 May 2005 View (2 Pages)
AA - Annual Accounts 26 April 2005 View (6 Pages)
363s - Annual Return 19 May 2004 View (6 Pages)
AA - Annual Accounts 07 May 2004 View (5 Pages)
288a - Notice of appointment of directors or secretaries 30 March 2004 View (2 Pages)
288b - Notice of resignation of directors or secretaries 30 March 2004 View (1 Pages)
287 - Change in situation or address of Registered Office 30 March 2004 View (1 Pages)
288b - Notice of resignation of directors or secretaries 30 March 2004 View (1 Pages)
AA - Annual Accounts 31 July 2003 View (5 Pages)
363s - Annual Return 29 May 2003 View (7 Pages)
363s - Annual Return 29 May 2002 View (7 Pages)
AA - Annual Accounts 22 March 2002 View (5 Pages)
363s - Annual Return 11 June 2001 View (6 Pages)
225 - Change of Accounting Reference Date 20 March 2001 View (1 Pages)
287 - Change in situation or address of Registered Office 02 February 2001 View (1 Pages)
395 - Particulars of a mortgage or charge 17 July 2000 View (4 Pages)
288a - Notice of appointment of directors or secretaries 02 June 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 02 June 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 02 June 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 24 May 2000 View (1 Pages)
288b - Notice of resignation of directors or secretaries 24 May 2000 View (1 Pages)
NEWINC - New incorporation documents 19 May 2000 View (31 Pages)

Mortgages & Charges

Description Date Status Charge by
Debenture 10 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.