TAXASSIST DIRECT LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0WF

Company number 03125864
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address SECOND FLOOR, BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NR7 0WF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Phillip Steven Sullivan on 18 October 2016. The most likely internet sites of TAXASSIST DIRECT LIMITED are www.taxassistdirect.co.uk, and www.taxassist-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Taxassist Direct Limited is a Private Limited Company. The company registration number is 03125864. Taxassist Direct Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Taxassist Direct Limited is Second Floor Bankside 300 Peachman Way Broadland Business Park Norwich Nr7 0wf. . SULLIVAN, Phillip Steven is a Secretary of the company. CHAMBERS, John Timothy is a Director of the company. CLARKE, Raymond is a Director of the company. FORDHAM, Mark Eric is a Director of the company. MATTAM, James John is a Director of the company. ROBERTSON, Sarah is a Director of the company. SANDALL, Karl John Quinton is a Director of the company. SULLIVAN, Phillip Steven is a Director of the company. Secretary CLARKE, Simon Patrick has been resigned. Secretary CURTIS, Jason Paul has been resigned. Secretary REID, Paul has been resigned. Secretary WESTGARTH, Catherine Ann has been resigned. Secretary WESTGARTH, John Rivers has been resigned. Secretary WESTGARTH, John Rivers has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Simon Patrick has been resigned. Director JUBB, Anthony William has been resigned. Director REID, Paul has been resigned. Director WESTGARTH, Catherine Ann has been resigned. Director WESTGARTH, John Rivers has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SULLIVAN, Phillip Steven
Appointed Date: 01 October 2008
Director
CHAMBERS, John Timothy
Appointed Date: 01 September 2014
71 years old
Director
CLARKE, Raymond
Appointed Date: 01 January 2016
62 years old
Director
FORDHAM, Mark Eric
Appointed Date: 01 January 2015
63 years old
Director
MATTAM, James John
Appointed Date: 01 September 2016
47 years old
Director
ROBERTSON, Sarah
Appointed Date: 01 September 2004
59 years old
Director
SANDALL, Karl John Quinton
Appointed Date: 01 January 2000
69 years old
Director
SULLIVAN, Phillip Steven
Appointed Date: 01 October 2008
67 years old

Resigned Directors

Secretary
CLARKE, Simon Patrick
Resigned: 16 May 2008
Appointed Date: 31 March 2006
Secretary
CURTIS, Jason Paul
Resigned: 31 March 2006
Appointed Date: 16 December 2004
Secretary
REID, Paul
Resigned: 09 July 2004
Appointed Date: 01 May 2004
Secretary
WESTGARTH, Catherine Ann
Resigned: 12 February 2004
Appointed Date: 14 November 1995
Secretary
WESTGARTH, John Rivers
Resigned: 01 October 2008
Appointed Date: 17 May 2008
Secretary
WESTGARTH, John Rivers
Resigned: 16 December 2004
Appointed Date: 12 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Director
CLARKE, Simon Patrick
Resigned: 16 May 2008
Appointed Date: 04 April 2005
53 years old
Director
JUBB, Anthony William
Resigned: 27 May 2012
Appointed Date: 01 January 1997
90 years old
Director
REID, Paul
Resigned: 09 July 2004
Appointed Date: 01 May 2004
51 years old
Director
WESTGARTH, Catherine Ann
Resigned: 12 February 2004
Appointed Date: 01 January 1997
73 years old
Director
WESTGARTH, John Rivers
Resigned: 29 August 2014
Appointed Date: 14 November 1995
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995

Persons With Significant Control

The Taxassist Direct Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAXASSIST DIRECT LIMITED Events

07 Mar 2017
Auditor's resignation
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Oct 2016
Director's details changed for Mr Phillip Steven Sullivan on 18 October 2016
18 Oct 2016
Director's details changed for Mr Karl John Quinton Sandall on 7 October 2016
01 Sep 2016
Appointment of Mr James John Mattam as a director on 1 September 2016
...
... and 111 more events
30 Nov 1995
Secretary resigned
30 Nov 1995
Director resigned
30 Nov 1995
New director appointed
30 Nov 1995
New secretary appointed
14 Nov 1995
Incorporation

TAXASSIST DIRECT LIMITED Charges

29 August 2014
Charge code 0312 5864 0005
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 January 2003
Legal charge
Delivered: 23 January 2003
Status: Satisfied on 17 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Tibbenham house 112-114 thorpe road norwich norfolk. By way…
6 January 2003
Debenture
Delivered: 13 January 2003
Status: Satisfied on 17 July 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Mortgage deed
Delivered: 12 April 2000
Status: Satisfied on 21 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 58 thorpe road norwich NR1…
3 April 2000
Second legal charge
Delivered: 5 April 2000
Status: Satisfied on 21 January 2003
Persons entitled: John Rivers Westgarth
Description: 58 thorpe road norwich t/n NK30391.

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