About

Registered Number: 03514177
Date of Incorporation: 20/02/1998 (27 years and 1 month ago)
Company Status: Active
Registered Address: FIRST NATIONAL SERVICES LTD, Gowers Farm Tumblers Green, Stisted, Braintree, Cm77 8az, CM77 8AZ

 

Having been setup in 1998, First National Services Ltd are based in Braintree, Cm77 8az, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 4 directors listed as Morgan, Nicholas Christian, Preece, Lindsay, Cornelious, Hadley Paul, Morgan, Christopher William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Nicholas Christian 20 February 1998 - 1
PREECE, Lindsay 01 November 2001 - 1
CORNELIOUS, Hadley Paul 20 February 1998 01 August 2001 1
MORGAN, Christopher William 20 February 1998 01 September 2001 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 11 March 2019
SH08 - Notice of name or other designation of class of shares 18 January 2019
AA - Annual Accounts 21 December 2018
SH01 - Return of Allotment of shares 21 December 2018
CS01 - N/A 13 March 2018
PSC04 - N/A 26 February 2018
CH01 - Change of particulars for director 26 February 2018
AA - Annual Accounts 19 December 2017
MR04 - N/A 21 March 2017
CS01 - N/A 20 March 2017
MR04 - N/A 15 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 30 March 2016
AA - Annual Accounts 22 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 22 March 2010
AD01 - Change of registered office address 22 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH03 - Change of particulars for secretary 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AD01 - Change of registered office address 22 March 2010
MG01 - Particulars of a mortgage or charge 02 March 2010
AA - Annual Accounts 06 January 2010
MG01 - Particulars of a mortgage or charge 28 October 2009
363a - Annual Return 16 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
AA - Annual Accounts 07 February 2009
287 - Change in situation or address of Registered Office 15 July 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 18 June 2007
363s - Annual Return 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 24 March 2006
395 - Particulars of a mortgage or charge 25 August 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 20 January 2004
395 - Particulars of a mortgage or charge 31 July 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 12 September 2002
288b - Notice of resignation of directors or secretaries 06 September 2002
287 - Change in situation or address of Registered Office 07 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
AA - Annual Accounts 28 November 2001
288b - Notice of resignation of directors or secretaries 13 November 2001
CERTNM - Change of name certificate 09 October 2001
363s - Annual Return 06 April 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 09 March 2000
AA - Annual Accounts 26 January 2000
225 - Change of Accounting Reference Date 15 November 1999
CERTNM - Change of name certificate 10 August 1999
363s - Annual Return 16 March 1999
288b - Notice of resignation of directors or secretaries 24 February 1998
NEWINC - New incorporation documents 20 February 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 2010 Outstanding

N/A

Agreement 12 October 2009 Outstanding

N/A

Debenture 24 August 2005 Fully Satisfied

N/A

Fixed and floating charge 25 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.