DIRECT2FANS LIMITED
WORMINGHALL

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9PH

Company number 04993789
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address UNIT 32, WORNAL PARK, MENMARSH ROAD, WORMINGHALL, BUCKINGHAMSHIRE, HP18 9PH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 . The most likely internet sites of DIRECT2FANS LIMITED are www.direct2fans.co.uk, and www.direct2fans.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and twelve months. The distance to to Bicester Town Rail Station is 8.3 miles; to Bicester North Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct2fans Limited is a Private Limited Company. The company registration number is 04993789. Direct2fans Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Direct2fans Limited is Unit 32 Wornal Park Menmarsh Road Worminghall Buckinghamshire Hp18 9ph. The company`s financial liabilities are £424.3k. It is £42.84k against last year. And the total assets are £961.47k, which is £-163.74k against last year. EDMONDS, Charlotte Louise is a Secretary of the company. EDMONDS, Robert is a Director of the company. OLIVER, Daniel Peter is a Director of the company. PORTER SMITH, Robert is a Director of the company. Secretary CARLAW, Caroline Louise has been resigned. Secretary PORTER SMITH, Robert has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director O'GRADY, Paul Freemantle has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


direct2fans Key Finiance

LIABILITIES £424.3k
+11%
CASH n/a
TOTAL ASSETS £961.47k
-15%
All Financial Figures

Current Directors

Secretary
EDMONDS, Charlotte Louise
Appointed Date: 08 February 2011
Director
EDMONDS, Robert
Appointed Date: 31 March 2015
47 years old
Director
OLIVER, Daniel Peter
Appointed Date: 10 April 2008
51 years old
Director
PORTER SMITH, Robert
Appointed Date: 15 December 2003
69 years old

Resigned Directors

Secretary
CARLAW, Caroline Louise
Resigned: 28 January 2009
Appointed Date: 15 December 2003
Secretary
PORTER SMITH, Robert
Resigned: 30 April 2009
Appointed Date: 01 October 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 December 2003
Appointed Date: 12 December 2003
Director
O'GRADY, Paul Freemantle
Resigned: 10 April 2014
Appointed Date: 09 March 2004
70 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Robert Porter Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

DIRECT2FANS LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Appointment of Mr Robert Edmonds as a director on 31 March 2015
...
... and 41 more events
07 Jan 2004
New secretary appointed
07 Jan 2004
New director appointed
19 Dec 2003
Director resigned
19 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation

DIRECT2FANS LIMITED Charges

24 September 2010
Legal assignment
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 January 2007
Floating charge (all assets)
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
15 January 2007
Fixed charge on purchased debts which fail to vest
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 April 2004
Debenture
Delivered: 20 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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