THE DIRECTORS' CENTRE LIMITED
BATH AND NORTH EAST SOMERSET

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Company number 02606555
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address 1 THE HIGH STREET, WOOLLEY BATH, BATH AND NORTH EAST SOMERSET, BA1 8AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE DIRECTORS' CENTRE LIMITED are www.thedirectorscentre.co.uk, and www.the-directors-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The Directors Centre Limited is a Private Limited Company. The company registration number is 02606555. The Directors Centre Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of The Directors Centre Limited is 1 The High Street Woolley Bath Bath and North East Somerset Ba1 8ar. . CRAVEN FRANCIS, Nina Carolyn is a Secretary of the company. CRAVEN, Robert Spenser is a Director of the company. CRAVEN FRANCIS, Nina Carolyn is a Director of the company. Secretary ALSTON, Richard has been resigned. Secretary SKAE, John Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALSTON, Richard has been resigned. Director BOWEN, Peter has been resigned. Director SKAE, John Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRAVEN FRANCIS, Nina Carolyn
Appointed Date: 26 April 2003

Director
CRAVEN, Robert Spenser
Appointed Date: 01 August 1998
66 years old

Director
CRAVEN FRANCIS, Nina Carolyn
Appointed Date: 23 March 2001
78 years old

Resigned Directors

Secretary
ALSTON, Richard
Resigned: 05 April 2003
Appointed Date: 30 July 1998

Secretary
SKAE, John Michael
Resigned: 30 July 1998
Appointed Date: 22 May 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 May 1991
Appointed Date: 01 May 1991

Director
ALSTON, Richard
Resigned: 30 July 1998
Appointed Date: 22 May 1991
96 years old

Director
BOWEN, Peter
Resigned: 03 October 1992
Appointed Date: 22 May 1991
89 years old

Director
SKAE, John Michael
Resigned: 30 July 1998
Appointed Date: 22 May 1991
94 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 May 1991
Appointed Date: 01 May 1991

THE DIRECTORS' CENTRE LIMITED Events

21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2

05 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
07 Jul 1991
Secretary resigned;new secretary appointed

07 Jul 1991
Director resigned;new director appointed

07 Jul 1991
Registered office changed on 07/07/91 from: 2 baches street london N1 6UB

01 Jul 1991
Company name changed servemajor LIMITED\certificate issued on 02/07/91

01 May 1991
Incorporation

THE DIRECTORS' CENTRE LIMITED Charges

18 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…