DIRECT ASSET MANAGEMENT LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5ST

Company number 04952482
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address UNIT 1 BORAN COURT, NETWORK 65 BUSINESS PARK, BURNLEY, LANCASHIRE, BB11 5ST
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Appointment of Mr Idrees Mohammed as a director on 9 February 2017; Director's details changed for Mr William David Lloyd on 27 January 2017; Termination of appointment of David Mitchell as a director on 24 January 2017. The most likely internet sites of DIRECT ASSET MANAGEMENT LIMITED are www.directassetmanagement.co.uk, and www.direct-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Burnley Manchester Road Rail Station is 2 miles; to Burnley Central Rail Station is 2.3 miles; to Church & Oswaldtwistle Rail Station is 4.4 miles; to Clitheroe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Asset Management Limited is a Private Limited Company. The company registration number is 04952482. Direct Asset Management Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Direct Asset Management Limited is Unit 1 Boran Court Network 65 Business Park Burnley Lancashire Bb11 5st. . LLOYD, William David is a Director of the company. MOHAMMED, Idrees is a Director of the company. MULLANEY, Gary is a Director of the company. Secretary HODGSON, Philip has been resigned. Secretary MITCHELL, Lesley Dawn has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BAILEY, Anthony Douglas Graham has been resigned. Director HODGSON, Philip has been resigned. Director MITCHELL, David has been resigned. Director MITCHELL, Lesley Dawn has been resigned. Director PHILLIPS, Peter David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
LLOYD, William David
Appointed Date: 07 September 2016
67 years old
Director
MOHAMMED, Idrees
Appointed Date: 09 February 2017
49 years old
Director
MULLANEY, Gary
Appointed Date: 05 May 2016
54 years old

Resigned Directors

Secretary
HODGSON, Philip
Resigned: 13 June 2008
Appointed Date: 04 November 2003
Secretary
MITCHELL, Lesley Dawn
Resigned: 31 August 2016
Appointed Date: 19 November 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
BAILEY, Anthony Douglas Graham
Resigned: 31 July 2013
Appointed Date: 01 July 2008
72 years old
Director
HODGSON, Philip
Resigned: 13 June 2008
Appointed Date: 04 November 2003
61 years old
Director
MITCHELL, David
Resigned: 24 January 2017
Appointed Date: 01 February 2005
78 years old
Director
MITCHELL, Lesley Dawn
Resigned: 31 August 2016
Appointed Date: 19 October 2012
70 years old
Director
PHILLIPS, Peter David
Resigned: 01 September 2005
Appointed Date: 04 November 2003
69 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Gary Mullaney
Notified on: 3 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Idrees Mohammed
Notified on: 3 November 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIRECT ASSET MANAGEMENT LIMITED Events

10 Feb 2017
Appointment of Mr Idrees Mohammed as a director on 9 February 2017
30 Jan 2017
Director's details changed for Mr William David Lloyd on 27 January 2017
24 Jan 2017
Termination of appointment of David Mitchell as a director on 24 January 2017
12 Jan 2017
Confirmation statement made on 4 November 2016 with updates
27 Sep 2016
Registration of charge 049524820002, created on 14 September 2016
...
... and 48 more events
05 Nov 2003
New secretary appointed
04 Nov 2003
Director resigned
04 Nov 2003
Secretary resigned
04 Nov 2003
New director appointed
04 Nov 2003
Incorporation

DIRECT ASSET MANAGEMENT LIMITED Charges

14 September 2016
Charge code 0495 2482 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
6 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 21 August 2015
Persons entitled: William Beadnell
Description: Charge over the present and future, including goodwill…

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