DIRECT CONSOLIDATED LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 08357794
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 11 January 2017 with updates; Registration of charge 083577940002, created on 22 April 2016. The most likely internet sites of DIRECT CONSOLIDATED LIMITED are www.directconsolidated.co.uk, and www.direct-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Direct Consolidated Limited is a Private Limited Company. The company registration number is 08357794. Direct Consolidated Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Direct Consolidated Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . BLACKWELL, Linda is a Director of the company. BLACKWELL, Martin Patrick is a Director of the company. Director LAWRENCE, Philip has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLACKWELL, Linda
Appointed Date: 01 June 2014
58 years old
Director
BLACKWELL, Martin Patrick
Appointed Date: 05 July 2013
55 years old

Resigned Directors

Director
LAWRENCE, Philip
Resigned: 05 July 2013
Appointed Date: 11 January 2013
72 years old

Persons With Significant Control

Mr Martin Patrick Blackwell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DIRECT CONSOLIDATED LIMITED Events

06 Mar 2017
Group of companies' accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 May 2016
Registration of charge 083577940002, created on 22 April 2016
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,035
24 Dec 2015
Group of companies' accounts made up to 31 May 2015
...
... and 5 more events
17 Sep 2013
Registration of charge 083577940001
25 Jul 2013
Appointment of Martin Blackwell as a director
25 Jul 2013
Termination of appointment of Philip Lawrence as a director
17 Jan 2013
Current accounting period extended from 31 January 2014 to 31 May 2014
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIRECT CONSOLIDATED LIMITED Charges

22 April 2016
Charge code 0835 7794 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 September 2013
Charge code 0835 7794 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Centric SPV1 Limited
Description: A. by way of first fixed charge:. (I) all real property;…

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