FIRST IN SERVICE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4PR

Company number 00886570
Status Active
Incorporation Date 26 August 1966
Company Type Private Limited Company
Address WINDSOR INDUSTRIAL ESTATE, RUPERT STREET, BIRMINGHAM, B7 4PR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Purchase of own shares.; Cancellation of shares. Statement of capital on 12 September 2016 GBP 2,000 . The most likely internet sites of FIRST IN SERVICE LIMITED are www.firstinservice.co.uk, and www.first-in-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and three months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 7.8 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First in Service Limited is a Private Limited Company. The company registration number is 00886570. First in Service Limited has been working since 26 August 1966. The present status of the company is Active. The registered address of First in Service Limited is Windsor Industrial Estate Rupert Street Birmingham B7 4pr. . EGMORE, Diana Jane is a Secretary of the company. CARPENTER, Richard Eric is a Director of the company. EGMORE, Diana Jane is a Director of the company. FLETCHER, Kevin William is a Director of the company. HUTCHINSON, Barry John is a Director of the company. Director EGMORE, Kenneth James Colin has been resigned. Director JENKINS, Robert John has been resigned. Director PAPE, Philip Harold has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
EGMORE, Diana Jane
Director
CARPENTER, Richard Eric
Appointed Date: 29 October 2014
77 years old
Director
EGMORE, Diana Jane

72 years old
Director
FLETCHER, Kevin William
Appointed Date: 01 November 2012
46 years old
Director
HUTCHINSON, Barry John
Appointed Date: 09 January 1997
68 years old

Resigned Directors

Director
EGMORE, Kenneth James Colin
Resigned: 30 November 2000
81 years old
Director
JENKINS, Robert John
Resigned: 12 June 2009
81 years old
Director
PAPE, Philip Harold
Resigned: 02 March 2007
78 years old

Persons With Significant Control

Mrs Diana Jane Egmore
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FIRST IN SERVICE LIMITED Events

26 Jan 2017
Confirmation statement made on 14 December 2016 with updates
17 Oct 2016
Purchase of own shares.
29 Sep 2016
Cancellation of shares. Statement of capital on 12 September 2016
  • GBP 2,000
29 Sep 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2016
Accounts for a medium company made up to 31 December 2015
...
... and 86 more events
21 Mar 1987
Return made up to 31/12/86; full list of members
12 Nov 1986
Accounts for a medium company made up to 31 December 1985
04 Aug 1986
Return made up to 24/12/85; full list of members
26 Apr 1983
Accounts made up to 31 December 1981
21 Jan 1980
New director appointed

FIRST IN SERVICE LIMITED Charges

9 March 2016
Charge code 0088 6570 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
10 November 1998
Debenture
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1989
Legal charge
Delivered: 15 July 1989
Status: Satisfied on 20 October 1990
Persons entitled: Midland Bank PLC
Description: F/H trehurst 1A plymouth road barnt green bromsgrove the…
7 July 1989
Fixed and floating charge
Delivered: 14 July 1989
Status: Satisfied on 12 December 1998
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book debts and other debts…

Similar Companies

FIRST IN PATIENTS LIMITED FIRST IN RETAIL LIMITED FIRST IN TRAINING LIMITED FIRST IN TRANSPORT LTD FIRST IN UK LIMITED FIRST INCLUSIVE LIMITED FIRST INDEPENDENT COMMERCE OF NORTH WALES LIMITED