Company number 03034954
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address UNIT 22 CUMBERLAND BUSINESS PARK CUMBERLAND AVENUE, PARK ROYAL, LONDON, NW10 7RD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 1,000
; Registration of charge 030349540009, created on 20 November 2015. The most likely internet sites of DIRECTSUPPLIES LIMITED are www.directsupplies.co.uk, and www.directsupplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Directsupplies Limited is a Private Limited Company.
The company registration number is 03034954. Directsupplies Limited has been working since 20 March 1995.
The present status of the company is Active. The registered address of Directsupplies Limited is Unit 22 Cumberland Business Park Cumberland Avenue Park Royal London Nw10 7rd. . HALAI, Bhimji Mavji is a Director of the company. Secretary HALAI, Bhimji Mavji has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALAI, Vinodkumar Harji Keshra has been resigned. Director PATEL, Parbat has been resigned. Director PATEL, Valji has been resigned. Director RABADIA, Naran Velji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
Director
PATEL, Parbat
Resigned: 01 December 2009
Appointed Date: 20 March 1995
66 years old
Director
PATEL, Valji
Resigned: 01 December 2009
Appointed Date: 20 March 1995
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995
DIRECTSUPPLIES LIMITED Events
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
11 Dec 2015
Registration of charge 030349540009, created on 20 November 2015
01 Dec 2015
Satisfaction of charge 4 in full
01 Dec 2015
Satisfaction of charge 5 in full
...
... and 60 more events
07 Jun 1995
New director appointed
07 Jun 1995
Secretary resigned;new secretary appointed;new director appointed
07 Jun 1995
New director appointed
07 Jun 1995
Director resigned;new director appointed
20 Mar 1995
Incorporation
20 November 2015
Charge code 0303 4954 0009
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 21 and 22 cumberland business park 17 cumberland…
20 November 2015
Charge code 0303 4954 0008
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 21 and 22 cumberland business park, 17 cumberland…
17 November 2015
Charge code 0303 4954 0007
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 November 2015
Charge code 0303 4954 0006
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 April 2012
Legal charge
Delivered: 4 May 2012
Status: Satisfied
on 1 December 2015
Persons entitled: Punjab National Bank (International) Limited
Description: F/H unit 21 cumberland business park, cumberland avenue…
23 April 2012
Legal charge
Delivered: 3 May 2012
Status: Satisfied
on 1 December 2015
Persons entitled: Punjab National Bank (International) Limited
Description: F/H land and property k/a unit 21 cumberland business park…
23 April 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Punjab National Bank International Limited
Description: Fixed and floating charge over the undertaking and all…
29 March 1996
Legal mortgage
Delivered: 10 April 1996
Status: Satisfied
on 24 May 2012
Persons entitled: Midland Bank PLC
Description: Unit 21 cumberland business park cumberland avenue park…
29 March 1996
Fixed and floating charge
Delivered: 30 March 1996
Status: Satisfied
on 19 May 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…