FIRST TITLE SERVICES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1DU

Company number 03805320
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address ECA COURT, 24-26 SOUTH PARK, SEVENOAKS, KENT, TN13 1DU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of FIRST TITLE SERVICES LIMITED are www.firsttitleservices.co.uk, and www.first-title-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Title Services Limited is a Private Limited Company. The company registration number is 03805320. First Title Services Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of First Title Services Limited is Eca Court 24 26 South Park Sevenoaks Kent Tn13 1du. . MCCHESNEY, Justin Samuel Jackson is a Secretary of the company. BORDERS, Ian John is a Director of the company. DICK, Kevin James is a Director of the company. MAIDENS, William Henry John is a Director of the company. Secretary DAVENPORT, Nigel James has been resigned. Secretary DICK, Kevin James has been resigned. Secretary DONOVAN, Peter William has been resigned. Secretary DONOVAN, Peter William has been resigned. Secretary OLDCORN, Phillip John, Sol has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOULDS, Christine Elezabeth has been resigned. Director CLEMENTS, Douglas Martin has been resigned. Director DONOVAN, Peter William has been resigned. Director GOULDEN, Charles David has been resigned. Director HAWKINS, David Daniel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARSON, Brian James has been resigned. Director MARSON, Susan Ann has been resigned. Director OLDCORN, Phillip John has been resigned. Director THORPE, David Mark has been resigned. Director TURNER, Ian Michael has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MCCHESNEY, Justin Samuel Jackson
Appointed Date: 18 April 2012
Director
BORDERS, Ian John
Appointed Date: 05 March 2009
61 years old
Director
DICK, Kevin James
Appointed Date: 16 February 2009
58 years old
Director
MAIDENS, William Henry John
Appointed Date: 20 March 2008
65 years old

Resigned Directors

Secretary
DAVENPORT, Nigel James
Resigned: 07 August 2009
Appointed Date: 26 March 2009
Secretary
DICK, Kevin James
Resigned: 26 March 2009
Appointed Date: 20 March 2008
Secretary
DONOVAN, Peter William
Resigned: 18 April 2012
Appointed Date: 04 September 2009
Secretary
DONOVAN, Peter William
Resigned: 20 March 2008
Appointed Date: 23 July 2002
Secretary
OLDCORN, Phillip John, Sol
Resigned: 23 July 2002
Appointed Date: 07 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
BOULDS, Christine Elezabeth
Resigned: 19 April 2000
Appointed Date: 01 September 1999
75 years old
Director
CLEMENTS, Douglas Martin
Resigned: 22 January 2002
Appointed Date: 19 April 2000
83 years old
Director
DONOVAN, Peter William
Resigned: 20 March 2008
Appointed Date: 03 September 2001
74 years old
Director
GOULDEN, Charles David
Resigned: 24 August 2001
Appointed Date: 05 October 1999
80 years old
Director
HAWKINS, David Daniel
Resigned: 31 July 2008
Appointed Date: 20 March 2008
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
MARSON, Brian James
Resigned: 22 April 2003
Appointed Date: 05 October 1999
81 years old
Director
MARSON, Susan Ann
Resigned: 01 September 2000
Appointed Date: 05 October 1999
73 years old
Director
OLDCORN, Phillip John
Resigned: 17 April 2007
Appointed Date: 07 July 1999
57 years old
Director
THORPE, David Mark
Resigned: 17 April 2007
Appointed Date: 07 July 1999
62 years old
Director
TURNER, Ian Michael
Resigned: 26 March 2009
Appointed Date: 28 June 2001
64 years old

Persons With Significant Control

First Title Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST TITLE SERVICES LIMITED Events

27 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 4,595,326
17 Feb 2015
Registered office address changed from Title House, 33-39 Elmfield Road Bromley Kent BR1 1LT to Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU on 17 February 2015
...
... and 89 more events
15 Jul 1999
New director appointed
15 Jul 1999
New secretary appointed;new director appointed
15 Jul 1999
Secretary resigned
15 Jul 1999
Director resigned
07 Jul 1999
Incorporation

FIRST TITLE SERVICES LIMITED Charges

3 May 2000
Rent deposit deed
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Malcolm Robert Wallace and William Ignatious Etherington
Description: The separate interest earning deposit account opened by…

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