DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
BRADFORD PROVIDENT S.P.A. LIMITED YES CAR CREDIT LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2SU

Company number 03834656
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 3,000,002 . The most likely internet sites of DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED are www.directautofinanceinsuranceservices.co.uk, and www.direct-auto-finance-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Direct Auto Finance Insurance Services Limited is a Private Limited Company. The company registration number is 03834656. Direct Auto Finance Insurance Services Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Direct Auto Finance Insurance Services Limited is No 1 Godwin Street Bradford West Yorkshire Bd1 2su. . VERSLUYS, Emma Gayle is a Secretary of the company. CROOK, Peter Stuart is a Director of the company. FISHER, Andrew Charles is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary MEYRICK, Stephen John has been resigned. Director COOPER, Julian Edward Peregrine has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director GLEN, Robert John has been resigned. Director HARRISON, Richard has been resigned. Director JOHNSTONE, Christopher Charles has been resigned. Director LINDSEY, Ian Walter has been resigned. Director MACLEOD, Gregory Ian has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. Director NEWBY, Anthony Charles has been resigned. Director NEWBY, Leonard John has been resigned. Director PARSONAGE, Robert David has been resigned. Director PLOWMAN, Stephen Russell has been resigned. Director PLOWMAN, Stephen Russell has been resigned. Director SHAW, Simon Andrew has been resigned. Director WEBSTER, James Maxwell has been resigned. Director YATES, Stuart William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 29 September 2005
Director
CROOK, Peter Stuart
Appointed Date: 01 February 2007
62 years old
Director
FISHER, Andrew Charles
Appointed Date: 01 February 2007
67 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 01 September 1999
Appointed Date: 01 September 1999
Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 29 September 2005
Appointed Date: 18 December 2002
Secretary
MEYRICK, Stephen John
Resigned: 18 December 2002
Appointed Date: 01 September 1999
Director
COOPER, Julian Edward Peregrine
Resigned: 03 February 2006
Appointed Date: 29 September 2005
63 years old
Nominee Director
DOYLE, Betty June
Resigned: 01 September 1999
Appointed Date: 01 September 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 01 September 1999
Appointed Date: 01 September 1999
84 years old
Director
FARBRIDGE, Caroline Louise
Resigned: 07 July 2004
Appointed Date: 18 December 2002
59 years old
Director
GLEN, Robert John
Resigned: 01 February 2007
Appointed Date: 29 September 2005
63 years old
Director
HARRISON, Richard
Resigned: 28 April 2006
Appointed Date: 29 September 2005
57 years old
Director
JOHNSTONE, Christopher Charles
Resigned: 31 December 2005
Appointed Date: 11 May 2005
66 years old
Director
LINDSEY, Ian Walter
Resigned: 01 February 2007
Appointed Date: 17 August 2005
79 years old
Director
MACLEOD, Gregory Ian
Resigned: 03 February 2006
Appointed Date: 29 September 2005
65 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 07 July 2004
Appointed Date: 18 December 2002
66 years old
Director
NEWBY, Anthony Charles
Resigned: 05 April 2005
Appointed Date: 15 June 2004
64 years old
Director
NEWBY, Leonard John
Resigned: 17 December 2002
Appointed Date: 01 September 1999
74 years old
Director
PARSONAGE, Robert David
Resigned: 22 December 2005
Appointed Date: 29 September 2005
53 years old
Director
PLOWMAN, Stephen Russell
Resigned: 31 December 2009
Appointed Date: 03 February 2006
61 years old
Director
PLOWMAN, Stephen Russell
Resigned: 05 September 2005
Appointed Date: 15 June 2004
61 years old
Director
SHAW, Simon Andrew
Resigned: 28 April 2006
Appointed Date: 15 June 2004
58 years old
Director
WEBSTER, James Maxwell
Resigned: 22 December 2005
Appointed Date: 29 September 2005
55 years old
Director
YATES, Stuart William
Resigned: 03 February 2006
Appointed Date: 29 September 2005
58 years old

Persons With Significant Control

Provident Financial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Apr 2016
Full accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3,000,002
28 Apr 2015
Full accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 3,000,002
...
... and 91 more events
08 Oct 1999
Secretary resigned;director resigned
08 Oct 1999
New secretary appointed
08 Oct 1999
New director appointed
08 Oct 1999
Registered office changed on 08/10/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
01 Sep 1999
Incorporation

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