DIRECTFIELD LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 5EY

Company number 03947556
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address MOORCROFT HOUSE, WILDERNESS ROAD, CHISLEHURST, KENT, BR7 5EY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 10,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of DIRECTFIELD LIMITED are www.directfield.co.uk, and www.directfield.co.uk. The predicted number of employees is 140 to 150. The company’s age is twenty-five years and eight months. Directfield Limited is a Private Limited Company. The company registration number is 03947556. Directfield Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Directfield Limited is Moorcroft House Wilderness Road Chislehurst Kent Br7 5ey. The company`s financial liabilities are £4109.48k. It is £33.18k against last year. And the total assets are £4206.11k, which is £16.13k against last year. COOPER SMITH, Peter is a Secretary of the company. COOPER SMITH, Peter is a Director of the company. HAYES, Lionel is a Director of the company. Secretary ALLAN, Denys Elaine has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary ORMEROD, Jeremy has been resigned. Secretary PEGG, Carl has been resigned. Secretary YOUNG, Toni Jane has been resigned. Director ALLAN, Denys Elaine has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director RUMBLE, Sarah Jane has been resigned. Director YOUNG, Robert has been resigned. The company operates in "Buying and selling of own real estate".


directfield Key Finiance

LIABILITIES £4109.48k
+0%
CASH n/a
TOTAL ASSETS £4206.11k
+0%
All Financial Figures

Current Directors

Secretary
COOPER SMITH, Peter
Appointed Date: 24 April 2007

Director
COOPER SMITH, Peter
Appointed Date: 23 May 2005
68 years old

Director
HAYES, Lionel
Appointed Date: 16 December 2000
62 years old

Resigned Directors

Secretary
ALLAN, Denys Elaine
Resigned: 24 April 2007
Appointed Date: 29 March 2006

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Secretary
ORMEROD, Jeremy
Resigned: 14 September 2005
Appointed Date: 16 November 2001

Secretary
PEGG, Carl
Resigned: 29 March 2006
Appointed Date: 05 August 2005

Secretary
YOUNG, Toni Jane
Resigned: 16 November 2001
Appointed Date: 29 March 2000

Director
ALLAN, Denys Elaine
Resigned: 21 June 2004
Appointed Date: 01 June 2000
58 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

Director
RUMBLE, Sarah Jane
Resigned: 31 December 2005
Appointed Date: 20 June 2002
57 years old

Director
YOUNG, Robert
Resigned: 01 June 2000
Appointed Date: 29 March 2000
53 years old

DIRECTFIELD LIMITED Events

23 Dec 2016
Micro company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 10,000

19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Micro company accounts made up to 31 March 2015
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 144 more events
26 Jul 2000
Director resigned
18 Apr 2000
Registered office changed on 18/04/00 from: 3RD floor 19 phipp street london EC2A 4NZ
14 Apr 2000
New secretary appointed
14 Apr 2000
New director appointed
14 Mar 2000
Incorporation

DIRECTFIELD LIMITED Charges

11 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 9 thomas street, rochester the rental…
19 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: By way of legal charge the property being 37 institute…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 26 millais road dover kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 2, 40 canterbury road birchington kent the rental…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 82 priestfield road gillingham kent the rental income by…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4, 40 canterbury road birchington kent the rental…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 10 mountfield way westgate kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 37 kingswood road gillingham kent the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 27 clarendon road gravesend kent the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 16 cromwall terrace chatham kent the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 35 grove road chatham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 100 castle road chatham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 19 portland street chatham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 48 arden street gillingham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 10 pagitt street chatham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 2 May 2007
Persons entitled: Paragon Mortgages Limited
Description: 69 edwin street gravesend kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 29 postley road maidstone kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 5 hastings road maidstone kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 47 fox street gillingham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: Flat 3, 41 cornwall gardens cliftonville margate kent the…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 11 west street gillingham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 415 tonbridge road maidstone kent the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 8 shortlands road sittingbourne the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 76 thorold road chatham the rental income by way of first…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 william street sittingbourne kent the rental income by…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 76 wheeler sreet maidstone kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 36 wellington street gillingham kent the rental income by…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 2 May 2007
Persons entitled: Paragon Mortgages Limited
Description: 10 waterloo road gillingham kent the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: Garfield house 74 tonge road sittingbourne kent the rental…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 82 tonge road sittingbourne kent the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 66 sturla road chatham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 62 sturla road chatham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 44 railway streeet gillingham kent the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 87 perryfield street maidstone kent the rental income by…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 48 old tovil road maidstone kent the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 2 May 2007
Persons entitled: Paragon Mortgages Limited
Description: 206 luton road chatham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 longfellow road gillingham the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 27 lester road chatham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortages Limited
Description: 5 jeyes road gillingham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 57 hartington street chatham kent the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 66 harold road sittingbourne the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 5 gorst street gillingham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 1 glencoe road chatham the rental income by way of first…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 92 franklin road gillingham the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 260 dale street chatham the rental income by way of first…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 148 dale street chatham kent the rental income by way of…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 54 charter street gillingham kent the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: 101 charlotte street sittingbourne the rental income by way…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property being 43 boundary road chatham kent the rental…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 22 boundary road chatham the rental income by way of first…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: The property being 5 bassett road sittingbourne kent the…
16 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 4 August 2006
Persons entitled: Paragon Mortgages Limited
Description: The property being 47 shakespeare road sittingbourne kent…