DIRECT DISTRIBUTION SERVICES (UK) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 05314405
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Charles Thomas Ellis as a director on 4 March 2016. The most likely internet sites of DIRECT DISTRIBUTION SERVICES (UK) LIMITED are www.directdistributionservicesuk.co.uk, and www.direct-distribution-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Direct Distribution Services Uk Limited is a Private Limited Company. The company registration number is 05314405. Direct Distribution Services Uk Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Direct Distribution Services Uk Limited is Carlton House Grammar School Street Bradford West Yorkshire Bd1 4ns. . ELLIS, Charles Thomas is a Director of the company. WORTHINGTON, Nigel Richard is a Director of the company. Secretary HALLAM, Peter Stuart has been resigned. Secretary KAYE, Cathy Margaret has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KAYE, Cathy Margaret has been resigned. Director WORTHINGTON, Nigel Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
ELLIS, Charles Thomas
Appointed Date: 04 March 2016
34 years old
Director
WORTHINGTON, Nigel Richard
Appointed Date: 01 July 2009
61 years old

Resigned Directors

Secretary
HALLAM, Peter Stuart
Resigned: 11 December 2009
Appointed Date: 01 January 2006
Secretary
KAYE, Cathy Margaret
Resigned: 01 January 2006
Appointed Date: 16 December 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004
Director
KAYE, Cathy Margaret
Resigned: 11 August 2009
Appointed Date: 01 January 2006
66 years old
Director
WORTHINGTON, Nigel Richard
Resigned: 01 January 2006
Appointed Date: 16 December 2004
61 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Persons With Significant Control

Charles Thomas Ellis
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
Nigel Richard Worthington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DIRECT DISTRIBUTION SERVICES (UK) LIMITED Events

29 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Appointment of Charles Thomas Ellis as a director on 4 March 2016
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
25 Jan 2005
New director appointed
22 Dec 2004
Secretary resigned
22 Dec 2004
Director resigned
22 Dec 2004
Registered office changed on 22/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Dec 2004
Incorporation

DIRECT DISTRIBUTION SERVICES (UK) LIMITED Charges

13 December 2013
Charge code 0531 4405 0003
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
12 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 26 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2005
Fixed and floating charge
Delivered: 26 March 2005
Status: Satisfied on 19 September 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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