DIRECT VALUATIONS LIMITED
CHILWELL

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 02411812
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address 3 AND 4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 4 in full. The most likely internet sites of DIRECT VALUATIONS LIMITED are www.directvaluations.co.uk, and www.direct-valuations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Direct Valuations Limited is a Private Limited Company. The company registration number is 02411812. Direct Valuations Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of Direct Valuations Limited is 3 and 4 Regan Way Chetwynd Business Park Chilwell Nottingham Ng9 6rz. . STALEY, Catherine Sara is a Secretary of the company. ANDERTON, Colin James is a Director of the company. FERGUSSON, Ian James is a Director of the company. GRATTON, Paul Robert is a Director of the company. JACKSON, Simon Paul is a Director of the company. Secretary GRATTON, Lynn Janis has been resigned. Director BREWSTER, George Pattullo has been resigned. Director GRATTON, Lynn Janis has been resigned. Director HICKLING, Christopher Charles has been resigned. Director HICKLING, Julia Ann has been resigned. Director JACKSON, Simon Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STALEY, Catherine Sara
Appointed Date: 03 November 2000

Director
ANDERTON, Colin James
Appointed Date: 16 September 2015
48 years old

Director
FERGUSSON, Ian James
Appointed Date: 10 July 2007
60 years old

Director
GRATTON, Paul Robert
Appointed Date: 01 April 1996
66 years old

Director
JACKSON, Simon Paul
Appointed Date: 16 September 2015
57 years old

Resigned Directors

Secretary
GRATTON, Lynn Janis
Resigned: 03 November 2000

Director
BREWSTER, George Pattullo
Resigned: 16 September 2015
Appointed Date: 10 July 2007
65 years old

Director
GRATTON, Lynn Janis
Resigned: 10 July 2007
Appointed Date: 13 August 1992
65 years old

Director
HICKLING, Christopher Charles
Resigned: 16 September 2015
64 years old

Director
HICKLING, Julia Ann
Resigned: 10 July 2007
63 years old

Director
JACKSON, Simon Paul
Resigned: 10 July 2007
Appointed Date: 12 March 2007
57 years old

Persons With Significant Control

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

DIRECT VALUATIONS LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
01 Oct 2016
Full accounts made up to 31 March 2016
30 Apr 2016
Satisfaction of charge 4 in full
30 Apr 2016
Satisfaction of charge 5 in full
30 Apr 2016
Satisfaction of charge 024118120006 in full
...
... and 94 more events
19 Mar 1991
Ad 20/12/90--------- £ si 9998@1=9998 £ ic 2/10000
19 Mar 1991
£ nc 1000/100000 11/01/91

17 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Aug 1989
Registered office changed on 17/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP

08 Aug 1989
Incorporation

DIRECT VALUATIONS LIMITED Charges

18 December 2015
Charge code 0241 1812 0007
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
15 April 2013
Charge code 0241 1812 0006
Delivered: 26 April 2013
Status: Satisfied on 30 April 2016
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 17 regan way chilwell and…
15 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied on 30 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2004
Legal mortgage
Delivered: 24 December 2004
Status: Satisfied on 30 April 2016
Persons entitled: Hsbc Bank PLC
Description: Unit 3A & 3B chetwynd business park chilwell nottingham…
26 July 1996
Legal charge
Delivered: 2 August 1996
Status: Satisfied on 5 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 4 cross street, swiss mills court…
6 April 1993
Debenture
Delivered: 20 April 1993
Status: Satisfied on 5 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1993
Legal charge
Delivered: 7 April 1993
Status: Satisfied on 5 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 cross street swiss mill court beeston nottingham the…