CASH DIRECT (UK) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 0RR

Company number 04851457
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address TONG HALL, TONG VILLAGE, BRADFORD, WEST YORKSHIRE, BD4 0RR
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Miss Lauren Grace Waterson as a director on 20 March 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of CASH DIRECT (UK) LIMITED are www.cashdirectuk.co.uk, and www.cash-direct-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. Cash Direct Uk Limited is a Private Limited Company. The company registration number is 04851457. Cash Direct Uk Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Cash Direct Uk Limited is Tong Hall Tong Village Bradford West Yorkshire Bd4 0rr. The company`s financial liabilities are £334.73k. It is £22.18k against last year. The cash in hand is £2.14k. It is £-2.75k against last year. And the total assets are £625.22k, which is £-59.79k against last year. WATERSON, Martin is a Secretary of the company. WATERSON, Lauren Grace is a Director of the company. WATERSON, Lee is a Director of the company. WATERSON, Martin is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


cash direct (uk) Key Finiance

LIABILITIES £334.73k
+7%
CASH £2.14k
-57%
TOTAL ASSETS £625.22k
-9%
All Financial Figures

Current Directors

Secretary
WATERSON, Martin
Appointed Date: 30 July 2003

Director
WATERSON, Lauren Grace
Appointed Date: 20 March 2017
33 years old

Director
WATERSON, Lee
Appointed Date: 30 July 2003
58 years old

Director
WATERSON, Martin
Appointed Date: 30 July 2003
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Martin Waterson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lee Waterson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASH DIRECT (UK) LIMITED Events

20 Mar 2017
Appointment of Miss Lauren Grace Waterson as a director on 20 March 2017
20 Mar 2017
Total exemption small company accounts made up to 31 July 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 31 July 2015
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

...
... and 35 more events
05 Aug 2003
New secretary appointed;new director appointed
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
05 Aug 2003
Registered office changed on 05/08/03 from: 12 york place leeds west yorkshire LS1 2DS
30 Jul 2003
Incorporation

CASH DIRECT (UK) LIMITED Charges

9 September 2003
Guarantee & debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…