WATER DIRECT LIMITED
ASHFORD STOURBRIDGE WATER DIRECT LIMITED STOURBRIDGE WATER SERVICES LIMITED

Hellopages » Kent » Ashford » TN27 0RU

Company number 03806395
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address STANFORD BRIDGE FARM STATION ROAD, PLUCKLEY, ASHFORD, KENT, TN27 0RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registration of charge 038063950004, created on 10 April 2017; Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WATER DIRECT LIMITED are www.waterdirect.co.uk, and www.water-direct.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 Headcorn Rail Station is 5.3 miles; to Ashford International Rail Station is 5.6 miles; to Ham Street Rail Station is 7.4 miles; to Hollingbourne Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Direct Limited is a Private Limited Company. The company registration number is 03806395. Water Direct Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Water Direct Limited is Stanford Bridge Farm Station Road Pluckley Ashford Kent Tn27 0ru. . WEST, Jonathan Hugh is a Secretary of the company. HEATHCOTE, Trevor Lewis is a Director of the company. WEST, Jonathan Hugh is a Director of the company. Secretary CLISSOLD, Graeme David Robert has been resigned. Secretary MILLS, Adrian David Andrew has been resigned. Secretary SILCOCK, Keith William has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BLOOMFIELD, Nicola Christine has been resigned. Director CLARKE, Andrew has been resigned. Director CLISSOLD, Graeme David Robert has been resigned. Director CONNOR, Richard Anthony has been resigned. Director MACLEAN BRISTOL, Charlie Bladen Maclean has been resigned. Director MILLS, Adrian David Andrew has been resigned. Director SILCOCK, Keith William has been resigned. Director SILCOCK, Nicola Christine has been resigned. Director TAYLOR, Raymond Edward has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEST, Jonathan Hugh
Appointed Date: 01 October 2014
Director
HEATHCOTE, Trevor Lewis
Appointed Date: 01 October 2014
60 years old
Director
WEST, Jonathan Hugh
Appointed Date: 01 October 2014
50 years old

Resigned Directors

Secretary
CLISSOLD, Graeme David Robert
Resigned: 01 October 2014
Appointed Date: 01 April 2006
Secretary
MILLS, Adrian David Andrew
Resigned: 07 February 2005
Appointed Date: 13 July 1999
Secretary
SILCOCK, Keith William
Resigned: 01 April 2006
Appointed Date: 07 February 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Director
BLOOMFIELD, Nicola Christine
Resigned: 30 September 1999
Appointed Date: 13 July 1999
66 years old
Director
CLARKE, Andrew
Resigned: 07 July 2006
Appointed Date: 14 January 2005
59 years old
Director
CLISSOLD, Graeme David Robert
Resigned: 01 October 2014
Appointed Date: 01 April 2006
68 years old
Director
CONNOR, Richard Anthony
Resigned: 01 July 2009
Appointed Date: 01 January 2008
58 years old
Director
MACLEAN BRISTOL, Charlie Bladen Maclean
Resigned: 26 May 2000
Appointed Date: 18 August 1999
58 years old
Director
MILLS, Adrian David Andrew
Resigned: 02 November 2005
Appointed Date: 18 August 1999
64 years old
Director
SILCOCK, Keith William
Resigned: 01 September 2014
Appointed Date: 13 July 1999
72 years old
Director
SILCOCK, Nicola Christine
Resigned: 01 October 2014
Appointed Date: 09 March 2007
66 years old
Director
TAYLOR, Raymond Edward
Resigned: 09 February 2007
Appointed Date: 05 April 2006
73 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Fgs Utilities Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATER DIRECT LIMITED Events

10 Apr 2017
Registration of charge 038063950004, created on 10 April 2017
03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Registration of charge 038063950003, created on 25 April 2016
11 Apr 2016
Satisfaction of charge 1 in full
...
... and 82 more events
02 Aug 1999
New secretary appointed
02 Aug 1999
New director appointed
02 Aug 1999
Secretary resigned
02 Aug 1999
Director resigned
13 Jul 1999
Incorporation

WATER DIRECT LIMITED Charges

10 April 2017
Charge code 0380 6395 0004
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 April 2016
Charge code 0380 6395 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 2005
Fixed and floating charge
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
7 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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