About

Registered Number: 03997702
Date of Incorporation: 19/05/2000 (18 years and 1 month ago)
Company Status: Active
Registered Address: Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS

 

First Directory Ltd was established in 2000, it has a status of "Active". The company is VAT Registered. 11-20 people are employed by this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPKINS, Roland 19 May 2000 - 1
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
SIMPKINS, Judith Mary 15 March 2004 19 September 2012 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
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.