DIRECT ESTATES LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S70 2LW
Company number 05518167
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address MARLAND HOUSE, 13 HUDDERSFIELD ROAD, BARNSLEY, SOUTH YORKSHIRE, S70 2LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIRECT ESTATES LIMITED are www.directestates.co.uk, and www.direct-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Direct Estates Limited is a Private Limited Company. The company registration number is 05518167. Direct Estates Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Direct Estates Limited is Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2lw. . CAVE, Robert Andrew is a Secretary of the company. BUCKINGHAM, David Peter is a Director of the company. CAVE, Robert Andrew is a Director of the company. COTTON, Nicholas Mark Andrew is a Director of the company. GARNER, Thomas Ian is a Director of the company. ROWLANDS, Christopher Martin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAVE, Robert Andrew
Appointed Date: 27 July 2005

Director
BUCKINGHAM, David Peter
Appointed Date: 27 July 2005
69 years old

Director
CAVE, Robert Andrew
Appointed Date: 27 July 2005
72 years old

Director
COTTON, Nicholas Mark Andrew
Appointed Date: 12 January 2006
58 years old

Director
GARNER, Thomas Ian
Appointed Date: 27 July 2005
65 years old

Director
ROWLANDS, Christopher Martin
Appointed Date: 12 January 2006
69 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 July 2005
Appointed Date: 26 July 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 July 2005
Appointed Date: 26 July 2005

DIRECT ESTATES LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 500

27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
01 Sep 2005
Registered office changed on 01/09/05 from: marland house, 13 huddersfield road, barnsley south yorkshire S70 2LW
10 Aug 2005
Registered office changed on 10/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
10 Aug 2005
Director resigned
10 Aug 2005
Secretary resigned
26 Jul 2005
Incorporation

DIRECT ESTATES LIMITED Charges

26 March 2007
Legal mortgage
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as unit 22 wharncliffe business park…
2 February 2007
Legal mortgage
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h unit 21 wharncliffe business park barnsley,. With…
2 October 2006
Legal mortgage
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a midyorkshire chamber of commerce building…
4 January 2006
Legal mortgage
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 shortwood business park barnsley south yorkshire…
4 January 2006
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…