INVESTMENT FUNDS DIRECT LIMITED
BATH STAFFORD HOUSE INVESTMENTS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 1HB

Company number 01610781
Status Active
Incorporation Date 2 February 1982
Company Type Private Limited Company
Address TRIMBRIDGE HOUSE, TRIM STREET, BATH, BA1 1HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Isobel May Langton as a director on 28 February 2017; Statement of capital following an allotment of shares on 15 December 2016 GBP 59,001,263 ; Termination of appointment of David John Hudd as a director on 30 September 2016. The most likely internet sites of INVESTMENT FUNDS DIRECT LIMITED are www.investmentfundsdirect.co.uk, and www.investment-funds-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Investment Funds Direct Limited is a Private Limited Company. The company registration number is 01610781. Investment Funds Direct Limited has been working since 02 February 1982. The present status of the company is Active. The registered address of Investment Funds Direct Limited is Trimbridge House Trim Street Bath Ba1 1hb. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. CARTER, Andrew is a Director of the company. GRAHAM, Tracey is a Director of the company. LANGTON, Isobel May is a Director of the company. TAYLOR, Jonathan Paul, Dr is a Director of the company. Secretary BRUCE, Charles has been resigned. Secretary CHAMPION, Mary Ann has been resigned. Secretary FOSTER, Geoffrey William has been resigned. Secretary HASTINGS, Mark Patrick has been resigned. Secretary HORTON, Grace Fiona has been resigned. Secretary LEVY, Richard Alfred has been resigned. Secretary UNWIN, Nigel James has been resigned. Secretary WAKE, Jeremy Philip has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director BLACKWELL, Michael has been resigned. Director BOOTHMAN, Clive Nicholas has been resigned. Director BRATT, Simon John has been resigned. Director BRET, David Guy has been resigned. Director BRIGGS, Andrew David has been resigned. Director BRUCE, Charles has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director COMBE, Richard Tristram has been resigned. Director COURTNAY SMITH, Nicholas Andrew has been resigned. Director COURY, Malcolm Richard has been resigned. Director CROOKS, Louis Warden has been resigned. Director DOYLE, David Colin has been resigned. Director EWING, Sean Patrick has been resigned. Director FINN, Jon has been resigned. Director FORDHAM, Michael Gerrard has been resigned. Director FOSSICK, William Gawne has been resigned. Director FOSTER, Geoffrey William has been resigned. Director GOLDIE, Ron has been resigned. Director GOODALL, Richard Arthur has been resigned. Director GRANT, Andrew James Murray has been resigned. Director GRATTON, Paul Robert has been resigned. Director HANLON, Duncan Anthony has been resigned. Director HARVEY, David John has been resigned. Director HASTINGS, Mark Patrick has been resigned. Director HAYES, Christine Mary has been resigned. Director HODGSON, William Thomas has been resigned. Director HOLLANDER, Stanley has been resigned. Director HUDD, David John has been resigned. Director IIUBE, Thomas Segun has been resigned. Director INGRAM, Patrick Daniel Williams has been resigned. Director JAMES, Richard has been resigned. Director LEWIS, Martin Pierce has been resigned. Director MACKAY, John Sebastian has been resigned. Director MORROW, Michael David George has been resigned. Director MURRAY, Neil has been resigned. Director NANCARROW, Mark James St John has been resigned. Director SHONE, Stephen has been resigned. Director THORMAN, Hugo Pelham has been resigned. Director TREACHER, Jonathan Page has been resigned. Director UNWIN, Nigel James has been resigned. Director WAKE, Jeremy Philip has been resigned. Director WORTH, John Alexander has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 15 July 2016
Director
CARTER, Andrew
Appointed Date: 06 February 2008
67 years old
Director
GRAHAM, Tracey
Appointed Date: 02 September 2016
60 years old
Director
LANGTON, Isobel May
Appointed Date: 28 February 2017
62 years old
Director
TAYLOR, Jonathan Paul, Dr
Appointed Date: 02 January 2015
59 years old

Resigned Directors

Secretary
BRUCE, Charles
Resigned: 15 March 2002
Appointed Date: 30 November 2000
Secretary
CHAMPION, Mary Ann
Resigned: 15 July 2016
Appointed Date: 11 April 2016
Secretary
FOSTER, Geoffrey William
Resigned: 28 November 1996
Secretary
HASTINGS, Mark Patrick
Resigned: 11 April 2016
Appointed Date: 07 April 2006
Secretary
HORTON, Grace Fiona
Resigned: 14 June 2000
Appointed Date: 12 May 1999
Secretary
LEVY, Richard Alfred
Resigned: 30 November 2000
Appointed Date: 14 June 2000
Secretary
UNWIN, Nigel James
Resigned: 07 April 2006
Appointed Date: 30 September 2005
Secretary
WAKE, Jeremy Philip
Resigned: 05 November 1999
Appointed Date: 28 November 1996
Secretary
WINDRIDGE, Susan Doreen
Resigned: 04 October 2005
Appointed Date: 15 March 2002
Director
BLACKWELL, Michael
Resigned: 28 November 1996
88 years old
Director
BOOTHMAN, Clive Nicholas
Resigned: 31 December 2014
Appointed Date: 30 September 2005
70 years old
Director
BRATT, Simon John
Resigned: 30 June 2005
Appointed Date: 10 November 2004
64 years old
Director
BRET, David Guy
Resigned: 05 November 1999
85 years old
Director
BRIGGS, Andrew David
Resigned: 21 April 2004
Appointed Date: 23 March 2004
59 years old
Director
BRUCE, Charles
Resigned: 15 March 2002
Appointed Date: 26 November 2001
60 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 26 September 2003
Appointed Date: 15 March 2002
62 years old
Director
COMBE, Richard Tristram
Resigned: 03 September 1992
87 years old
Director
COURTNAY SMITH, Nicholas Andrew
Resigned: 26 February 2004
Appointed Date: 28 January 2003
75 years old
Director
COURY, Malcolm Richard
Resigned: 24 February 2010
Appointed Date: 30 September 2005
66 years old
Director
CROOKS, Louis Warden
Resigned: 05 November 1999
73 years old
Director
DOYLE, David Colin
Resigned: 16 May 2005
Appointed Date: 16 December 2003
59 years old
Director
EWING, Sean Patrick
Resigned: 12 May 2005
Appointed Date: 28 November 1996
60 years old
Director
FINN, Jon
Resigned: 15 July 2016
Appointed Date: 22 June 2010
57 years old
Director
FORDHAM, Michael Gerrard
Resigned: 19 December 2008
Appointed Date: 30 September 2005
70 years old
Director
FOSSICK, William Gawne
Resigned: 31 March 1998
Appointed Date: 28 November 1996
85 years old
Director
FOSTER, Geoffrey William
Resigned: 28 November 1996
89 years old
Director
GOLDIE, Ron
Resigned: 19 November 2001
Appointed Date: 11 January 2001
74 years old
Director
GOODALL, Richard Arthur
Resigned: 05 September 2011
Appointed Date: 25 March 2009
59 years old
Director
GRANT, Andrew James Murray
Resigned: 30 September 2015
Appointed Date: 07 June 2013
59 years old
Director
GRATTON, Paul Robert
Resigned: 04 October 2005
Appointed Date: 15 March 2002
66 years old
Director
HANLON, Duncan Anthony
Resigned: 30 June 2009
Appointed Date: 25 March 2009
63 years old
Director
HARVEY, David John
Resigned: 29 January 2010
Appointed Date: 01 July 2008
49 years old
Director
HASTINGS, Mark Patrick
Resigned: 15 July 2016
Appointed Date: 07 April 2006
55 years old
Director
HAYES, Christine Mary
Resigned: 11 April 2003
Appointed Date: 15 March 2002
67 years old
Director
HODGSON, William Thomas
Resigned: 28 February 2002
Appointed Date: 14 June 2000
72 years old
Director
HOLLANDER, Stanley
Resigned: 11 January 2001
Appointed Date: 14 June 2000
87 years old
Director
HUDD, David John
Resigned: 30 September 2016
Appointed Date: 06 February 2008
67 years old
Director
IIUBE, Thomas Segun
Resigned: 22 November 2004
Appointed Date: 21 January 2004
62 years old
Director
INGRAM, Patrick Daniel Williams
Resigned: 14 June 2000
Appointed Date: 12 May 1999
65 years old
Director
JAMES, Richard
Resigned: 21 December 2010
Appointed Date: 25 February 2008
61 years old
Director
LEWIS, Martin Pierce
Resigned: 22 November 2012
Appointed Date: 12 October 2009
62 years old
Director
MACKAY, John Sebastian
Resigned: 19 November 2001
Appointed Date: 14 June 2000
70 years old
Director
MORROW, Michael David George
Resigned: 28 April 2015
Appointed Date: 13 February 2012
57 years old
Director
MURRAY, Neil
Resigned: 31 October 2015
Appointed Date: 12 October 2009
59 years old
Director
NANCARROW, Mark James St John
Resigned: 04 October 2005
Appointed Date: 15 March 2002
65 years old
Director
SHONE, Stephen
Resigned: 30 April 2009
Appointed Date: 25 February 2008
68 years old
Director
THORMAN, Hugo Pelham
Resigned: 30 June 2015
Appointed Date: 30 September 2005
72 years old
Director
TREACHER, Jonathan Page
Resigned: 14 June 2000
Appointed Date: 01 December 1999
69 years old
Director
UNWIN, Nigel James
Resigned: 21 April 2008
Appointed Date: 30 September 2005
60 years old
Director
WAKE, Jeremy Philip
Resigned: 05 November 1999
77 years old
Director
WORTH, John Alexander
Resigned: 23 November 2004
Appointed Date: 25 June 2004
62 years old

INVESTMENT FUNDS DIRECT LIMITED Events

03 Mar 2017
Appointment of Isobel May Langton as a director on 28 February 2017
16 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 59,001,263
03 Feb 2017
Termination of appointment of David John Hudd as a director on 30 September 2016
07 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflicts of interest 08/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Appointment of Mrs Tracey Graham as a director on 2 September 2016
...
... and 240 more events
01 Oct 1986
Accounts for a small company made up to 31 January 1986
01 Oct 1986
Return made up to 12/09/86; full list of members
19 Nov 1985
Accounts made up to 31 January 1985
26 Nov 1984
Accounts made up to 31 January 1984
03 Dec 1983
Accounts made up to 31 January 1983

INVESTMENT FUNDS DIRECT LIMITED Charges

26 January 2007
Debenture
Delivered: 30 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1995
Legal charge
Delivered: 17 June 1995
Status: Satisfied on 31 March 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property of jellalabad barracks the mount taunton…
31 March 1992
Rent deposit deed
Delivered: 15 April 1992
Status: Satisfied on 31 March 2000
Persons entitled: Meat and Livestock Commission
Description: Joint fixed deposit account number 64316564 see form 395…

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