FIRST IN SERVICE LIMITED

Windsor Industrial Estate, Birmingham, B7 4PR Rupert Street
StatusACTIVE
Company No.00886570
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Aug 1966
Years54 years, 0 months, 29 days


SUMMARY

FIRST IN SERVICE LIMITED is an active private limited company with number 00886570. It was incorporated 54 years, 0 months, 29 days ago, on 26 August 1966. The company address is Windsor Industrial Estate, Birmingham, B7 4PR Rupert Street, Birmingham and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FIRST IN SERVICE LIMITED are 'Electrical installation ' (43210), 'Plumbing' (43220) and 'Other construction installation ' (43290). The accounting category is 'Total Exemption Full', last accounts made up to 30 June 2018 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up30 Jun 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date11 Jan 2017
Returns Last Date14 Dec 2015
Nature of business (SIC)
43210Electrical installation
43220Plumbing
43290Other construction installation
Mortgages
Num. Charges4
Outstanding2
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


EGMORE, Diana Jane
Secretary
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

EGMORE, Diana Jane
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

FLETCHER, Kevin William
Director
ACTIVE
Assigned on 01 Nov 2012
Current time on role 7 years, 10 months, 23 days

HUTCHINSON, Barry John
Director
ACTIVE
Assigned on 09 Jan 1997
Current time on role 23 years, 8 months, 15 days

CARPENTER, Richard Eric
Director
RESIGNED
Assigned on 29 Oct 2014
Resigned on 31 May 2018
Time on role 3 years, 7 months, 2 days

EGMORE, Kenneth James Colin
Director
RESIGNED
Assigned on
Resigned on 30 Nov 2000
Time on role 19 years, 9 months, 25 days



JENKINS, Robert John
Director
RESIGNED
Assigned on
Resigned on 12 Jun 2009
Time on role 11 years, 3 months, 12 days

PAPE, Philip Harold
Director
RESIGNED
Assigned on
Resigned on 02 Mar 2007
Time on role 13 years, 6 months, 22 days

CHARGES


4 charges registered
4 outstanding, 2 satisfied, 0 partially satisfied


A registered charge


Created on 09 Mar 2016
Delivered on 11 Mar 2016
Status Outstanding

Persons Entitled
Close Brothers LTD ("the Security Trustee")

Amount Secured


Short Particulars



Transactions

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Debenture


Created on 10 Nov 1998
Delivered on 11 Nov 1998
Status Outstanding

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 14 Jul 1989
Delivered on 15 Jul 1989
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H trehurst 1A plymouth road barnt green bromsgrove the county of hereford and worcester title no hw 64784.


Transactions



Fixed and floating charge


Created on 07 Jul 1989
Delivered on 14 Jul 1989
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
First fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.


Transactions

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